Kakinada Revenue Officer Faces ACB Raids Over ₹4 Crore in Hidden Assets, June 06

Anti-Corruption Bureau officials raided the homes and offices of a 36-year-old government revenue officer in Kakinada, Andhra Pradesh on June 5. The raids uncovered assets worth over ₹4 crore, including three luxury flats, three luxury cars, and 700 grams of gold. The officer earned a junior-level government salary but accumulated wealth far beyond his known income sources, triggering a formal disproportionate assets case.

How the Investigation Began

The ACB registered a case on June 4 against Choda Pureddhi Shiva Ram Kumar, who works as a senior assistant and record room in-charge at the Kakinada Collectorate. Officers obtained search warrants from the Rajamahendravaram ACB special court and conducted simultaneous raids at four locations on June 5. The raids targeted his residence, office, his sister’s home in Kakinada rural area, and his uncle’s house in Kakinada city.

Assets Seized Across Multiple Cities

In Kakinada, officials found a 3BHK flat worth ₹1.24 crore in his name and a 4BHK flat worth ₹1.77 crore in his wife’s name, both in the SRMT Verdant Apartments complex. A 375-square-yard vacant plot worth ₹1.2 crore in the prime Ramaraopet location was also identified. In Hyderabad’s Kondapur area, officials discovered a 3BHK flat worth ₹1.34 crore jointly registered in both spouses’ names in Viva City Apartments.

Luxury Goods and Hidden Wealth

The raids uncovered three luxury cars and approximately 700 grams of gold, along with expensive electronic gadgets. Officers seized property documents showing assets registered in the officer’s name and his family members’ names. The ACB investigation focused on whether these assets were purchased through illegal means or undisclosed income sources. The total value of seized assets exceeds ₹4 crore, far beyond what a junior government employee could legitimately accumulate.

Legal Framework and Next Steps

The case falls under India’s Prevention of Corruption Act, which targets public servants who accumulate assets disproportionate to their known income. The ACB filed the formal case under this statute on June 4. The investigation will examine bank records, property purchase documents, and financial transactions to trace the source of funds used to acquire these assets.

Final Thoughts

The Kakinada raids expose how government officials can accumulate substantial hidden wealth despite modest salaries. This case underscores the need for stronger asset verification and financial monitoring systems across state administrations.

FAQs

Disclaimer:

The content shared by Meyka AI PTY LTD is solely for research and informational purposes.  Meyka is not a financial advisory service, and the information provided should not be considered investment or trading advice.