Hyderabad: The sleuths of Enforcement Directorate (ED) have filed a Prosecution complaint against tainted officer
Ganta Suseela, erstwhile Tehsildar of Sangam Mandal in Nellore District, Andhra Pradesh, and her son Bandela
Sandeep, before the Special Judge hearing (PMLA) cases in Visakhapatnam.
ED's prosecution complaint was filed with a prayer for awarding punishment to the accused for
money laundering and appeal the court to permit confiscation of attached movable and immovable assets worth Rs 1.08 Crore.
The investigating agency acted based on a FIR registered by the Anti-Corruption Bureau, Nellore
against Ganta Suseela, under section 13(2) read with section 13(1)(e) of the Prevention of Corruption Act,
Investigations revealed that accused Ganta Suseela indulged in corruption while holding public office and
amassed assets incommensurate with her known sources of income.
Suseela illegally possessed assets in her name and that of her son & daughter. Officials of ED identified 11 immovable assets in Nellore and Bengaluru along with a movable asset to the tune of Rs 1.8 Crore.
The assets include six plots of land situated at various places in Nellore district, one apartment and two house properties in Nellore and one apartment and one individual house property in Bengaluru, and one car.