As they are inquiring about liquor scam links, ED is getting to know the accounts of real companies. If we look at where the money came from, KCR’s family seems to be the target. Srinivasa Rao, who was closest to Santosh Rao in Karimnagar, was taken into custody. It started in one case but as the roots are found in another, the authorities are intensifying the investigation. They are currently looking into who is backing and supporting Vennmaneni. Now new twists have started as the money that has been cleared from the lands has been trickled in by the IT companies.
More twists and turns on Day 3
Delhi Liquor Scam tremors are echoing louder in Telangana than in all states. All the secrets of the influential people are coming to the fore one by one as the ED launches a series of attacks. Recently, the officials who conducted searches in 3 IT companies and 2 real estate offices found the links of KCR’s family members. Officers interrogated Ramachandra Pillai for 7 hours on Sunday. Further raids are being conducted based on the details given by him. Raids continued in 5 areas of Uppal along with Banjara Hills. Officials searched the house of businessman Venmaneni Srinivasa Rao in Banjara Hills MLA Colony for 4 hours. After the search, he was taken into custody and taken to the ED office in Basheer Bagh. As he is very close to Santosh Rao, he is afraid of who else will get slammed with the notices if he opens up on the issue. They say that Kavihta has good relations and what will happen will be revealed in two days.
These are the companies!
A software company in DSL Mall Uppal was searched. ED officials also conducted inspections in Saligram establishments. Everything was also searched at Varun Sun’s organization in Madhapur. This is the second time that ED officials have conducted searches in a span of 4 days. They are investigating continuously for three days. ED, who has already seized key documents, MLC Kavita’s auditor Gorantla Buchibabu has also been interrogated. The details of the companies were inquired about. Information was brought from the auditor about where the money went from. ED has already issued notices to many celebrities who are suspected to be connected with this scam. Authorities are investigating them. Robin Distilleries Pvt Ltd and Robin Distribution LLP offices are getting confused as they are stepping into the IT and real sector. Boinapally Abhishek Rao and Gandra Prem Sagar Rao’s relatives are being investigated as a target. It is being heard that the ED is investigating if Santosh Rao, Kavitha, and KTR’s acquaintances are only relatives? or the benamis. It is reported that an investigation is going on with suspicions.