Khammam finds ₹6.23 crore ‘disputed’
TGCSB says 121 suspected mule accounts moved ₹7.84 crore. Two arrests followed; the paperwork remains less visible than the police arithmetic.
Investigators reported ₹7.84 crore in transactions, including ₹6.23 crore classified as disputed.
Telangana’s cyber investigators say they have identified 121 suspected mule accounts across 30 bank branches in Khammam and traced ₹7.84 crore in transactions. Of that, ₹6.23 crore was classified by investigators as disputed funds. The money has not been established in the public record as stolen, frozen or recovered.
TGCSB and Khammam police conducted the operation on September 2 and 3 using 11 teams and 40 personnel, according to TGCSB Director Shikha Goel’s statement reported by Telangana Today. Police said they also found 273 accounts linked to high-value ATM withdrawals, 12 accounts involving cheques above ₹20,000 and 25 suspect locations. The operation produced 25 FIRs across eight police stations and two arrests.
The arrested men were identified in reports as Badisa Murali Krishna and Vadlamudi Sainivas. Police allege they provided mule accounts; no public response from them was found in the material reviewed. The reports do not publish the FIRs, the legal sections, the amount frozen or recovered, or how “disputed” was calculated. The Congress and BJP can keep producing national cyber-security speeches. In Khammam, the useful work is being done by the state bureau—and the paperwork is still catching up.