The central investigation agency ED is moving aggressively in the Casino and Granite cases. Officials seem to be busy with inquiries and notices. Minister Thalasani Srinivas Yadav appeared before PA Harish ED in the casino case. He submitted the bank statements to the authorities. Last week, the Thalasani brothers were questioned by the ED officials regarding this case. In this order, Nethalasani PA also attended the hearing.
In this case, the authorities are continuing to investigate the charges of playing casino abroad, hawala money, violation of FEMA rules, and money laundering aspects. TRS leaders going around their followers became a hot topic throughout the investigation of this case. With the statement given by Minister PA Harish, there is a lot of excitement that any twist will come to light in the case.
ED officials have already questioned L Ramana regarding the same case. But, in the middle of the trial, he fell ill and was taken to the hospital for treatment. On the other hand, ED has also increased the speed of investigation in the Granite case. This case also seems to be the target of TRS leaders. Recently, officials conducted searches in 8 granite companies in Karimnagar. Along with ED, IT also participated in this. Some important documents were seized during the inspections.
ED investigations revealed that many irregularities were committed in granite exports, benami accounts were opened in the names of employees and private individuals for payments related to unauthorized exports, and large amounts of money were deposited in those accounts from abroad. The ED has also released a statement that it has seized key documents related to such illegalities that have been going on for the past ten years. Officials are analyzing the documents seized in the search. It seems that those responsible will be identified and notices will be issued to all of the 8 companies that were searched.
ED and CBI are already acting aggressively in the liquor scam. They are pulling the coupe on the Telangana links. Also, ED is getting all the details in the casino affair. In addition to these two cases, work was done to bring out the facts in the case of Granite. Even though there are allegations that all this is happening as a target of TRS leaders, the officials are doing their work.