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DA Case: Bollineni Srinivasa Gandhi Not Cooperating With CBI May 02, 2021, 13:56 IST HYDERABAD: Bollineni Srinivasa Gandhi who is currently in the custody of the Central Bureau of Investigation (CBI) is stated to not cooperating with the investigation and neither answering questions posed by the officials in connection with the disproportionate assets (DA) case on Saturday. A special court for the CBI on Friday had granted four-day custody of the former Superintendent of GST from May 1st to May 4th , who was arrested by the CBI a few days ago. It is reported that on Saturday Srinivasa Gandhi was brought to the CBI Office from Chanchalguda Jail where he is lodged. The CBI officials wore PPE suits and questioned Srinivasa Gandhi who was said to be non-cooperative with the officials. ....
Bollineni Produced Fake COVID Certificate To Evade CBI Arrest sakshi.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sakshi.com Daily Mail and Mail on Sunday newspapers.
Apr 21, 2021, 09:44 IST The Central Bureau of Investigation (CBI) arrested Srinivasa Bollineni Gandhi on Tuesday in a disproportionate assets case. According to a CBI official, a case was earlier filed against Gandhi, as well as others such as Chiluka Sudha Rani and Satya Sridhar Reddy, for allegedly seeking Rs. 5 million for input credit with regard to GST. With Naidu s assistance, he was appointed as the superintendent of the GST Anti-Evasion Division wing at the GST Bhavan in Basheerbagh. In 1992, he began working as an inspector for the Central Excise Department. In 2002, he was promoted to superintendent. In 2003, he went to the Directorate of Revenue Intelligence, where he worked for a year. ....
CBI arrests Naidu aide Bollineni in disproportionate assets case Updated Apr 21, 2021, 1:35 am IST A case was registered against Gandhi for allegedly demanding Rs 5 crore for input credit with regard to GST The accused was a close aide of former AP chief minister N. Chandrababu Naidu as one of the longest serving officials in the Enforcement Directorate, from 2004 to 2017. DC file photo Hyderabad: The Central Bureau of Investigation (CBI) arrested Srinivasa Bollineni Gandhi on Tuesday in a disproportionate assests case. A CBI official said on Tuesday that a case was previously registered against Gandhi, besides others including Chiluka Sudha Rani and Satya Sridhar Reddy for allegedly demanding `5 crore for input credit with regard to GST. ....