A suspected misappropriation of Rs 1.19 crore meant for women’s self help groups in Tirupati has come under police investigation after Andhra Pradesh IT and HRD Minister Nara Lokesh intervened and called for swift action in the case, which is linked to funds meant for DWCRA members.
Social Media Complaint Triggered Official Response
The issue was first raised on the social media platform X by a user identified as Saranya Pemasani, who tagged Nara Lokesh and alleged that a responsible person named Nuhir had misappropriated Rs 1.19 crore belonging to Deepika SLF DWCRA members between 2022 and 2025. The post also claimed that despite complaints being filed, the responses from bank officials and MEPMA staff had been unsatisfactory.
Taking note of the allegation, Lokesh reposted the issue and directed the concerned authorities to take immediate action. He urged Tirupati police to examine the matter without delay and ensure accountability.
Following his intervention, the issue gained administrative urgency. Local police officials later confirmed that a formal FIR had already been registered and that the matter was under investigation.
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Police Begin Detailed Probe Into Fund Diversion
According to Tirupati police, the case has been registered at East Police Station under Crime No. 577 of 2025. Officials said a detailed investigation is under way and that financial records, beneficiary accounts and transaction trails are being examined to determine how the alleged diversion took place over a period of several years.
Preliminary inputs suggest that the suspected misappropriation may have involved systematic diversion of funds meant for women’s self help groups under government welfare schemes. Investigators are now verifying whether internal lapses, banking irregularities or misuse of administrative access contributed to the alleged fraud.
Sources said statements of concerned stakeholders, including SHG members and administrative personnel, are being recorded. Financial audits and analysis of bank transaction data are also expected to form a key part of the inquiry.
Oversight Mechanisms Also Under Question
The complaint has also raised questions about the functioning of institutional systems overseeing DWCRA and related welfare schemes. Allegations of delayed action and weak coordination between implementing agencies have added to the seriousness of the matter.
Officials said the investigation will focus on identifying all persons involved, including any intermediaries or institutional actors who may have facilitated the alleged diversion. Digital and documentary evidence is being collected as part of the effort to establish accountability.
Lokesh’s intervention has brought wider attention to the case, while authorities have said no one will be spared if wrongdoing is established. Police sources said the probe remains at an early stage and that all allegations will be tested against evidence. The case has also triggered broader public concern over the transparency and safety of self help group funds, which are considered central to rural women’s financial empowerment.
About the author – Ayesha Aayat is a law student and contributor covering cybercrime, online frauds, and digital safety concerns. Her writing aims to raise awareness about evolving cyber threats and legal responses.
