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Enforcement Directorate Raids Telangana Minister In Money Laundering Case

Enforcement Directorate Raids Telangana Minister In Money Laundering Case

NDTV
Friday, September 27, 2024 06:56:02 AM UTC

About five premises in the state, including Hyderabad, are being searched, officials said.

The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an alleged smuggling racket of more than Rs 100 crore, official sources said.

About five premises in the state, including Hyderabad, are being searched, they said.

The money laundering case stems from a Directorate of Revenue Intelligence (DRI) complaint against Reddy's son, Harsha Reddy of the Raghav Group, who is alleged to have purchased seven watches worth Rs 7 crore.

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