6 Articles
6 Articles
MLA Arekapudi Gandhi summoned by ED in Sahiti Infratech fraud
Hyderabad: Serilingampally MLA Arekapudi Gandhi has been summoned by the Enforcement Directorate in connection with a money laundering probe involving Sahiti Infratech Ventures India Pvt Ltd. The MLA has been asked to appear for questioning on September 27. According to local reports, the ED is examining an alleged transfer of Rs 2.1 crore from Sahiti … Get the latest updates in Hyderabad City News, Technology, Entertainment, Sports, Politics an…
The Enforcement Directorate has registered a case against Sahiti Infratech Ventures India Private Limited (Sahiti Infratech), a leading real estate company in Hyderabad, in a fund diversion case.
The Hans India
indtoday.comED summons MLA Arekapudi Gandhi in money laundering case
The Enforcement Directorate (ED) has summoned Serilingampally MLA Arekapudi Gandhi in connection with the Sahiti Infra money laundering case. He has been asked to appear for questioning on September 27 regarding alleged transactions worth ₹2.1 crore.
Arikapudi Gandhi | The Enforcement Directorate (ED) has issued summons to Serilingampalli MLA Arikapudi Gandhi. It has ordered him to appear before the court in a money laundering case related to Sahithi Infratech Ventures India Private Limited.
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