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HomeIndiaGold mines: TRS MLA in ED custody for seven hours... questions after...

Gold mines: TRS MLA in ED custody for seven hours… questions after questionsNews WAALI

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Gold mines: TRS MLA in ED custody for seven hours... questions after questions

Hyderabad (Hyderabad): It is known that the casino episode created a sensation in the Telugu states a few days ago. The prime minister’s chief informer Chikoti Praveen was questioned by the police after it was found that he was running a casino abroad. But at the same time, it was found that a lot of money also changed hands. ED (Enforcement Directorate) has also entered the fray. Focused on the financial dealings of political leaders associated with casinos. Several key leaders were interrogated by ED officials. After which notice was given to some. It is stated in the notice to appear in the hearing.

Recently ED officials are interrogating TRS MLA Manchireddy Kishanreddy. It was alleged that Manchi Reddy Kishan Reddy went to other places and participated in the casino.. Money was transferred through hawala and money laundering. ED officials are probing the matter related to business abroad. Earlier, the ED had issued a notice on irregularities in gold mining related business. But he just gave. But the ED expressed displeasure. The explanation given by Manchireddy was not correct. He issued the notice in August.

Recently, Manshi Reddy personally attended the inquiry at the ED office. ED officials are interrogating MLA Manchireddy Kishan Reddy for seven hours. His statement is being recorded. ED is investigating violations of FEMA regulations.

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