Casino instance: Chikkoti Praveen & & his assistant shows up prior to ED in Hyd
Hyderabad: Casino organiser Chikkoti Praveen Kumar and also his assistant Madhava Reddy showed up prior to the Enforcement Directorate (ED) at its workplace in Basheerbagh below on Monday early morning for examining about Foreign Exchange Management Act (FEMA) infractions.
The ED authorities prepared a comprehensive set of questions to test Kumar and alsoReddy With the assistance of info gathered from Kumar’s laptop computer and also smart phone that were taken after synchronised raids carried out at over 8 areas in 2 Telugu States a couple of days back, the ED authorities prepared the set of questions.
The ED would primarily concentrate on Kumar’s customers listing and also purchases accomplished via hawala drivers in Begum Bazaar and alsoSecunderabad The Whatsapp talks in Kumar’s smart phone would certainly be essential to barbecue him and also Reddy.
