Those named are Ch Venkatesanaidu, a close friend; M Balaji Kumar Yadav, a follower; and E Naveen Krishna, Chevireddy's personal assistant.
Their involvement is reportedly central to the scam.
He allegedly carried out the transactions with support from Naveen Krishna and Balaji Kumar Yadav. SIT also found that TUDA vehicles were used in these illegal fund movements.
The new chargesheet reportedly contains evidence such as call detail records, cell tower data, tower dumps, and forensic digital records. Toll plaza logs and device activity were also traced.
Names of those who received the diverted money are said to be listed. SIT has clarified the extent of involvement of each person mentioned.
So far, 29 individuals and 19 companies have been named in the case. Out of these, 12 people have been arrested. While 4 are currently out on bail, the rest remain in jail.
Tags: Andhra Pradesh
Sridhar RaaviSridhar is a highly experienced hand in Telugu politics, writing and analyzing political happenings in Andhra Pradesh and Telangana. An IT engineer turned news junkie, Sridhar has a sharp eye for catching news as it unfo…