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Probe Agency Conducts Raids In Telangana, Including Ex-Minister's Family

Probe Agency Conducts Raids In Telangana, Including Ex-Minister's Family

NDTV
Saturday, April 10, 2021 08:27:07 PM UTC

The central probe agency in a statement said that it has seized a "large amount of incriminating evidence, unaccounted cash to the tune of Rs 3 crore, jewellery of Rs 1 crore, blank cheques, property papers and lockers etc" during searches at seven locations in Hyderabad.

The Enforcement Directorate on Saturday said it conducted raids in Telangana, including against the son-in-law of former state minister late Nayani Narsimha Reddy, in connection with a money laundering probe linked to alleged fraud in the IMS and ESIC departments of the state. The central probe agency in a statement said that it has seized a "large amount of incriminating evidence, unaccounted cash to the tune of Rs 3 crore, jewellery of Rs 1 crore, blank cheques, property papers and lockers etc" during searches at seven locations in Hyderabad. Raids are still being conducted, the Enforcement Directorate (ED) said. Searches were carried out at the residential premises of Dr Devika Rani, Srihari Babu alias Babji, V Srinivas Reddy, the son-in-law of Nayani Narsimha Reddy, Mukunda Reddy, personal secretary to the former minister, M Vinay Reddy, the brother-in-law of Mukunda Reddy, Burra Pramod Reddy and business premises of Omni Medi, it said.
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