ED officials visited Chanchalguda central prison and submitted their Covid-19 reports to the superintendent of jails as directed by court
Walvekar was arrested on December 17 last year under the provisions of Prevention of Money Laundering Act. (Representational Image/ DC File)
HYDERABAD: Enforcement Directorate (ED) officials, who questioned poachgate case accused K. Nanda Kumar, have allegedly obtained details of business transactions between him and BRS legislator Pilot Rohith Reddy's family members and friends.
A team of ED officials visited Chanchalguda central prison and submitted their Covid-19 reports to the superintendent of jails as directed by the court.
According to sources, ED officials, who collected details from Abhishek Avala, director of 7HIlls Manikchand Products, had enquired about Kumar's business activities and sources of income..
Kumar’s statement will play a key role in connection with the poachgate and money laundering activities.
( Source : Deccan Chronicle. )
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