Case Filed Against Somesh Kumar in GST Scam : జీఎస్టీ కుంభకోణంలో ప్రభుత్వ మాజీ ప్రధాన కార్యదర్శి సోమేశ్ కుమార్పై హైదరాబాద్ సీసీఎస్ పోలీసులు కేసు నమోదు చేశారు. వాణిజ్య పన్నులశాఖ అదనపు కమిషనర్ కాశీ విశ్వేశ్వరరావు, డిప్యూటీ కమిషనర్ శివరామప్రసాద్, ఐఐటీ హైదరాబాద్ అసిస్టెంట్ ప్రొఫెసర్ శోభన్ బాబు, ప్లియాంటో టెక్నాలజీస్ ప్రైవేట్ లిమిటెడ్‌ నిందితులుగా ఉన్న ఈ కేసులో ఐదో నిందితుడిగా సోమేశ్ కుమార్‌ను చేర్చారు. వాట్సాప్‌ గ్రూపు ఏర్పాటు చేసుకుని మరీ వీరు అక్రమాలకు పాల్పడినట్లు గుర్తించారు.
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00:00In Telangana, heavy GST boom has been seen.
00:05After the case filed by Vaniche Pannula Sekha Joint Commissioner Ravi Kanur,
00:09the Hyderabad CCS police have come to the case.
00:11A Telangana Beverages Corporation has filed a case
00:14in which Vaniche Pannula Sekha has lost more than Rs 1,000 crores
00:18and another 11 private institutions have lost around Rs 400 crores.
00:24According to the FIR, Big Leap Technologies and Solutions Pvt. Ltd.,
00:27which is owned by Vaniche Pannula Sekha,
00:30has taken Rs 25.51 crores of input tax credit
00:34and has been accused of fraud.
00:37Vaniche Pannula Sekha has conducted an in-depth investigation.
00:40IIT Hyderabad has treated Vaniche Pannula Sekha
00:43as a service provider that provides digital services.
00:45In Telangana, it is the duty of the service provider
00:48to identify the IT returns and activities
00:50and to analyze the data.
00:53If someone commits a crime on the road,
00:56the service provider should identify the scrutiny module.
01:00But Big Leap Technologies did not identify this module.
01:04Vaniche Pannula Sekha's in-depth investigation was a success.
01:08Vaniche Pannula Sekha was appointed as the head of Big Leap Technologies
01:12and was investigated by IIT Hyderabad on December 26.
01:16Along with the Chief Executive Officer of Vaniche Pannula Sekha,
01:19Vaniche Pannula Sekha Chief Commissioner S.V. Kashi Visweswar Rao
01:22and Deputy Commissioner Sivaram Prasad
01:25were not identified as attackers and were found to have tampered with the software.
01:30They were not identified as attackers in IGST
01:33and were found to have tampered with the software
01:35and were found to have damaged the government treasury.
01:37Based on this, Kashi Visweswar Rao, Sivaram Prasad,
01:40Vaniche Pannula Sekha, and Plianto Technologies Pvt. Ltd.
01:45were not identified as attackers and were found to have tampered with the software.
01:50Plianto Technologies Pvt. Ltd. did not identify Vaniche Pannula Sekha as an attacker.
01:57On January 25, Vaniche Pannula Sekha was appointed as the State Audit Department Director.
02:11The Audit Department has stated that the data is under the control of IIT Hyderabad
02:16and that changes can be made when necessary.
02:21On the other hand, the database in IIT Hyderabad
02:24has been requested by CDoC and Vaniche Pannula Sekha for audit applications.
02:29In this case, a meeting was held between CDoC, IIT Hyderabad and Vaniche Pannula Sekha on January 30.
02:37A message was sent to Project Investigator Prof. Sobhan Babu from the WhatsApp group
02:41which was organized by Special Initiatives.
02:46It was found that Somesh Kumar, Kashi Visweswar Rao, and Sivaram Prasad were all in the group.
02:51Vaniche Pannula Sekha, Kashi Visweswar Rao, and Sivaram Prasad asked for the details of the WhatsApp group.
02:57Somesh Kumar replied that the group was established in December 2022.
03:04Vaniche Pannula Sekha submitted the WhatsApp chart history without photos or videos.
03:08Vaniche Pannula Sekha submitted the WhatsApp chart history without photos or videos.
03:10Vaniche Pannula Sekha submitted the WhatsApp chart history without photos or videos.
03:12Vaniche Pannula Sekha submitted the WhatsApp chart history without photos or videos.
03:14Vaniche Pannula Sekha submitted the WhatsApp chart history without photos or videos.
03:16Vaniche Pannula Sekha submitted the WhatsApp chart history without photos or videos.
03:18Vaniche Pannula Sekha submitted the WhatsApp chart history without photos or videos.
03:20Vaniche Pannula Sekha submitted the WhatsApp chart history without photos or videos.
03:22Vaniche Pannula Sekha submitted the WhatsApp chart history without photos or videos.
03:24Vaniche Pannula Sekha submitted the WhatsApp chart history without photos or videos.
03:26Vaniche Pannula Sekha submitted the WhatsApp chart history without photos or videos.
03:34Vaniche Pannula Sekha submitted the WhatsApp chart history without photos or videos.
03:36Vaniche Pannula Sekha submitted the WhatsApp chart history without photos or videos.
03:38Vaniche Pannula Sekha submitted the WhatsApp chart history without photos or videos.
03:40Vaniche Pannula Sekha submitted the WhatsApp chart history without photos or videos.
03:42Vaniche Pannula Sekha submitted the WhatsApp chart history without photos or videos.
03:44Vaniche Pannula Sekha submitted the WhatsApp chart history without photos or videos.
03:46Vaniche Pannula Sekha submitted the WhatsApp chart history without photos or videos.
03:48Vaniche Pannula Sekha submitted the WhatsApp chart history without photos or videos.
03:50Vaniche Pannula Sekha submitted the WhatsApp chart history without photos or videos.
03:52Vaniche Pannula Sekha submitted the WhatsApp chart history without photos or videos.
03:54Vaniche Pannula Sekha submitted the WhatsApp chart history without photos or videos.
03:56Vaniche Pannula Sekha submitted the WhatsApp chart history without photos or videos.
03:58Vaniche Pannula Sekha submitted the WhatsApp chart history without photos or videos.
04:00Vaniche Pannula Sekha submitted the WhatsApp chart history without photos or videos.
04:02Vaniche Pannula Sekha submitted the WhatsApp chart history without photos or videos.
04:04Vaniche Pannula Sekha submitted the WhatsApp chart history without photos or videos.
04:06Vaniche Pannula Sekha submitted the WhatsApp chart history without photos or videos.
04:08Vaniche Pannula Sekha submitted the WhatsApp chart history without photos or videos.
04:10Vaniche Pannula Sekha submitted the WhatsApp chart history without photos or videos.
04:12Vaniche Pannula Sekha submitted the WhatsApp chart history without photos or videos.
04:14Vaniche Pannula Sekha submitted the WhatsApp chart history without photos or videos.
04:16Vaniche Pannula Sekha submitted the WhatsApp chart history without photos or videos.
04:18Vaniche Pannula Sekha submitted the WhatsApp chart history without photos or videos.
04:20Vaniche Pannula Sekha submitted the WhatsApp chart history without photos or videos.
04:22Vaniche Pannula Sekha submitted the WhatsApp chart history without photos or videos.