Friday, June 14, 2024

ED collects info on deals between Nanda & Abhishek

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PNS | Hyderabad

The two-day questioning of Nanda Kumar, an accused in the Moinabad farmhouse case, by the ED ended on Tuesday in Chanchalguda jail.The investigation was conducted under the supervision of ED Assistant Directors Sumit Goyal, Devendra Kumar and Veera Narayana Reddy. The officers interrogated Nanda Kumar for around five and a half hours and recorded his statement.

It is learnt that ED officials inquired about transactions amounting to Rs 7.50 crore that took place between Nanda Kumar and Seven Hills Manik Chand Gutka trader Avala Abhishek.

It is also learnt that ED officials collected information about transactions between BRS MLA Pilot Rohit Reddy and his brother Ritesh Reddy.It seems that ED officials also questioned about the Rs 100 crore mentioned in the Moinabad farmhouse MLAs poaching case. All details revealed by Nanda Kumar will be submitted in court in a sealed cover.

The court allowed ED officials to interrogate Nanda Kumar for two days in the Moinabad farmhouse MLAs poaching case.

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