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Tuesday, August 23, 2011

SAKSHI SCAM: ED may file money laundering case against Jagan!


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Press Trust Of India / ibnlive.in.com / Posted on Aug 23, 2011 at 04:55pm IST.


Hyderabad: The Enforcement Directorate (ED) may file a money laundering case against YS Jagan Mohan Reddy and some of his associates, days after the CBI searched various premises belonging to the Kadapa MP.

The Directorate is understood to have made a discreet probe trailing the funds pumped by the MP and son of former Andhra Pradesh chief minister YS Rajasekhara Reddy and his associates into the companies owned by them.

The agency, according to sources, has gone through some official documents of transactions as part of its investigation under the provisions of the Prevention of Money laundering Act (PMLA).


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