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Andhra Pradesh Crime Investigation Department (CID) on September 9 said that the former Chief Minister was the principal conspirator and “accused no 1” in the ₹371 crore skill development scam.
Some of those checks were made out to Teixeira’s relatives while others went directly to the conspirator, but Sellinger said Teixeira never reported the earnings to the IRS.
The police identified arrested accused Ankit alias Mogli as the тАЬmain conspirator of the caseтАЭ and said he was looking after factory operations.