Bhubaneswar: The Economic Offences Wing arrested another accused involved in an inter-state job scam case from Visakhapatnam, under Palem Police Station in Andhra Pradesh today.
The accused has been identified as Akashpu Veera Chaitanya of TNGO Colony, Katedhan,
K.V.Rangareddy, Telangana. His Permanent address is Hanuman Colony, Palakollu Mandal, PS: Palakollu Town, Dist. West Godawari, Andhra Pradesh.
This refers to EOW PS Case No.01 dtd.09.01.2024 U/s 420/467/ 468/471/120-B IPC r/w Sec.66 (D) IT Act. This case is based on the suo-motu enquiry conducted by EOW in connection with the advertisement published in the local daily Sambad on 18.12.2023 and 22.12.2023 by Aided Schools Welfare Society (Educational
Organization Supported by Govt).
The accused Akashpu Veera Chaitanya entered into a criminal conspiracy with mastermind Md. Sanaullah, Sakshi Jain of Hyderabad, Surath Dalai of Balasore and others floated the fake advertisement on a fake website and in the local dailies of different States.
In the name of the application fees for the jobs, they collected Rs.1000 per candidate and cheated the job aspirants across the nation to the tune of crores of rupees. As found, an amount of Rs.60 lakhs from the cheated amount has landed in the account of the arrested accused A V Chaitanya.
Chaitanya and mastermind Md. Sanaullah is also involved in Masab Tank PS, Hyderabad Case No.73 dt.02.09.2023 u/s 417/420/406/465/467/468/471/506/149 IPC. The other cases against the accused. persons are under the collection.
This racket was being run from Delhi, Mumbai and Hyderabad but was operating in at least 06 States i.e. Odisha, Jammu & Kashmir, Gujarat, Maharashtra, Madhya Pradesh and Chhattisgarh.
