The Enforcement Directorate got involved in the AP liquor scam case and is trying to speed up interrogation. Already the officials have filed cases based on Prevention of Money Laundering Act (PMLA) and Enforcement Case Information Report (ECIR) has been submitted by them.
Right now, they are gearing up to interrogate A1 Raj Kasireddy in the case and get vital information from him. As Raj Kasireddy is in judicial remand, the ED has approached CBI special court and filed a petition asking for Raj Kasireddy.
The Court checked the petition and asked for ECIR copy and other details. The ED is likely to submit the details on Friday.
The ED has found that Rs 3200 crore money was diverted to shell companies in various foreign countries and then given to final beneficiaries. Hence ED wants to interrogate and get a statement from key player Raj Kasireddy in the case.
ED has already collected details of the bank details and financial transactions of all the accused. Based on the SIT reports, it is working towards getting money laundering details. It is also checking the bank details and properties of the accused and those involved.
As the money was diverted through shell companies, the ED is trying to pull out the links. Once the ED completes interrogation of Raj Kasireddy, the ED is readying to issue notices to other accused for interrogation.
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