ED filed prosecution notice against Ex Tahsildar Ganta Suseela and son

By Newsmeter Network  Published on  9 Sep 2020 4:10 PM GMT
ED filed prosecution notice against Ex Tahsildar Ganta Suseela and son

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,

1988.

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.

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