Central Bureau Of Investigation
D.No. 1-83-21/4, MVP Double Rd, Sector 8
MVP Colony, Visakhapatnam
Andhra Pradesh 530017, India
Phone:+91 891 278 3322
On 9 January 2016, CBI Vizag branch has registered a case against BK Mohan Raju the then branch manager of Indian Overseas Bank, Veerabhadrapuram Branch, West Godavari and others for allegedly cheating the bank of Rs. 8.41 crore. In another case, a case against VSVR Ramesh, the then branch manager of Indian Overseas Bank, Palakol branch and others was also registered.
11 Jan: CBI grilled Odisha Cricket Association (OCA) secretary Asirbad Behera in connection with the multi-crore chit fund scam. This is for the fifth time Behera appeared before the CBI since November 2015. The questioning is with regard to investment of Rs. 1 crore by AT Group, a ponzi firm, in the Odisha Cricket Association for organising Odisha Premier League cricket matches.
13 Jan: A case against Sativada postmaster Talla Narayana Rao and three other postal officials of Srikakulam division was filed. The allegation was that Talla Narayana Rao conspired with others and misappropriated an amount of Rs. 1.6 crore which were to be given as wages to the beneficiaries under Mahatma Gandhi National Rural Emplyment Guarantee Scheme. Searches have been conducted at residential premises of the accused in Sativada, Gara, Srikakulam and Muralinagar of Visakhapatnam. Certain documents have been seized.