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ED likely to question Jagan this week

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Press Trust of India New Delhi/Hyderabad
Last Updated : Jan 20 2013 | 3:44 AM IST

The ED, which has registered separate cases under the Prevention of Money Laundering Act (PMLA) and Foreign Exchange Management Act (FEMA) against the Kadapa MP, his associates and some civil servants, is expected to question Reddy in the Andhra Pradesh capital after notices were issued to him recently for questioning.

Sources said, ED will move court to question the YSR Congress chief.

Reddy, who has been questioned over the last three days by the CBI, will have to face questions regarding his financial dealings in various business arms run by him and other investments he and his firms allegedly made overseas.

A joint team of ED officials from Delhi and Hyderabad may question Reddy, sources said.

During the questioning, the ED is likely to record his statement under PMLA laws and also confront him with documents gathered by the agency during their probe till now, they said.

ED has already accessed copies and related documents of the first charge sheet filed by CBI in connection with the alleged disproportionate assets case

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First Published: May 27 2012 | 9:05 PM IST

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