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E-stamp fraud busted in Anantapur dist; 3 held

E-stamp fraud busted in Anantapur dist; 3 held

Time of India3 days ago
Tirupati: Anantapur district police have uncovered a major e-stamp fraud at a local Mee-Seva centre in Kalyandurg and have arrested three individuals in connection with the case.
Briefing the media, Anantapur SP P Jagadeesh stated that three construction companies—SRC Infra Developer Private Limited, Neo Construction Company Limited (Bangalore), and Suraj Infra—had recently lodged formal complaints at the Kalyandurg police station, alleging that they had been defrauded by the Babu Mee-Seva Centre in Kalyandurg.
In its complaint, SRC Infra reported that it had purchased 410 e-stamps from the Babu Mee-Seva Centre and later identified fraudulent activity in 17 transactions.
SRC Infra had paid Rs 16.5 lakh towards stamp duty, transferred to the bank account of Boya Yerrappa, but the Mee-Seva operators reportedly paid only Rs 2,000 to the government as e-stamp duty. Similarly, Neo Construction Company stated it had paid Rs 2.5 lakh for three e-stamps, while only Rs 300 was remitted to the government.
Suraj Infra reported paying Rs 2 lakh for two e-stamps, but only Rs 200 was paid in stamp duty.
Following the registration of three separate fraud cases, Kalyandurg police arrested Boya Yerrappa and his accomplices Mohan Babu and Bhuvaneswarion the outskirts of Kalyandurg town.
Boya Yerrappa had procured 15,821 e-stamps from the Stock Holding Corporation of India, having paid Rs 32.8 lakh in total stamp duty
. Authorities have seized mobile phones, computers, and e-stamp certificates from the accused.
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