The Enforcement Directorate (ED) has identified WhatsApp conversations recovered from a mobile device as pivotal digital evidence in the ongoing investigation into the Andhra Pradesh skill development scam. According to the agency, these communications provide a direct window into the intricate mechanisms through which cash, allegedly generated via layered financial transactions, was physically transported and distributed.
Digital Trail Points to Physical Cash Movement
In its supplementary prosecution complaint, the ED emphasized that the WhatsApp messages serve as critical proof linking key accused individuals to the movement of illicit funds. The agency claims that these digital exchanges offer unprecedented insight into the logistical handling of cash, which was purportedly generated through a network of shell entities before being physically moved.
Proceeds of Crime Estimated at 151.6 Crore
The ED has asserted that the primary accused in this case are collectively responsible for proceeds of crime amounting to approximately 151.6 crore rupees. Despite being confronted with both the WhatsApp evidence and detailed financial trails, the accused individuals have reportedly failed to disclose the final destination of the cash or the specific distribution ratio among involved parties.
Siemens Internal Investigation Uncovers Crucial Evidence
The digital evidence emerged from an internal probe conducted by the Siemens AG Global Compliance team, which was subsequently shared with investigating authorities. This investigation focused on allegations that Soumyadri Sekhar Bose, also known as Suman Bose, the former Managing Director and CEO of Siemens Industry Software India (SISW), collaborated with external vendors to obtain undue benefits.
Current management at SISW received comprehensive probe reports along with WhatsApp chats retrieved from Bose's mobile phone. The ED maintains that these messages clearly demonstrate the knowledge and active involvement of both Bose and Vikas Vinayak Khanvelkar of DTSPL in orchestrating the transportation of physical cash.
The Alleged Quartet Behind Fund Diversion
According to the ED's complaint, four individuals formed what the agency describes as a 'quartet' responsible for the alleged diversion of funds. This group includes Soumyadri Sekhar Bose, Vikas Vinayak Khanvelkar, Mukul Chandra Agrawal, and Suresh Goyal. The agency claims that WhatsApp conversations, combined with other evidentiary material, establish their conscious involvement in the scheme.
Defined Roles in the Alleged Scheme
The ED has outlined specific roles for each member of the alleged quartet. Suresh Goyal, identified as a chartered accountant and partner at SSRA & Co, is described as the facilitator who arranged for entry providers to generate cash. Mukul Chandra Agrawal is alleged to have controlled various entities, including Skillar Enterprises India (SEPL), which were used to rotate and divert funds before their conversion into physical cash.
The agency maintains that all four individuals had clear knowledge of the physical cash movement, with their involvement documented through digital communications and financial records. This evidence forms the cornerstone of the ED's case as it seeks to unravel the complete network and methodology behind the alleged scam.
