The ED officials registered Enforcement Case Information Report based on the FIR already filed by the CBI and also registered case under the Prevention of Money Laundering Act.
The CBI’s enquiry into Jaganmohan Reddy’s assets as per High Court’s order is underway and CBI officials are interrogating heads of several companies who allegedly pumped money into Jagan’s firms. CBI’s Joint Director Lakshmi Narayana met state government chief secretary S.V.Prasad yesterday and requested him to provide necessary documents from eight departments including Revenue and IT to expedite the enquiry.