The Enforcement Directorate (ED) has discovered that a few investments were made as "benami" during an ongoing investigation into the suspected delhi Excise Policy fraud, and the agency is now considering recommending to the cbi to include anti-Benami act in the FIR relevant to the case. The agency has learned that a few well-known individuals from southern india are connected to the case's alleged defendants. Some of them have indirect connections to the accused but also other business relationships.

The agency has not yet offered any comments on the situation. According to the sources, an important builder and film producer was recently questioned at the ED headquarters in Delhi. The individual is well-known in telangana and is well-established in the community. He is a builder and movie producer from Hyderabad. The sources claimed to have learned that the alleged scam's money was invested through a different channel known as "benami," according to the agency. The ED is also looking into whether some of the accused contributed black money to the purported scheme. The authorities have received a tip regarding this, but they do not currently possess any significant evidence in this regard.

During the inquiry, the ED also picked up on two software companies, and according to the sources, both of their offices were examined. The ED officials found some suspicious transactions throughout the search. The ED conducted earlier searches at more than 30 places throughout the nation, six of which were in Hyderabad.

మరింత సమాచారం తెలుసుకోండి:

ED

G GOWTHAM

27/09/2022 11:34 AM