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ED team lands in Hyderabad; to move court to question Jagan

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

The team will get in touch with CBI officials probing the case to present its plea in court here for questioning Reddy, ED sources said today.

The ED has registered separate cases under the Prevention of Money Laundering Act (PMLA) and Foreign Exchange Management Act (FEMA) against the Kadapa MP, arrested by CBI on May 27, his associates and some civil servants, they said.

The Directorate wants to question 39-year-old Reddy, who was sent to a jail here yesterday after being remanded in two weeks of judicial custody by a CBI court, with regard to financial dealings in various firms run by him and other investments he and his companies allegedly made overseas, they said.

The ED team in this regard will comprise officials from Delhi and Hyderabad, the sources said.

The Directorate wants to record his statement under PMLA and also confront him with documents gathered by the agency during its probe till now, they said.

The ED has already accessed documents relating to first charge sheet filed by CBI in connection with the disproportionate assets case

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First Published: May 29 2012 | 4:35 PM IST

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