The Enforcement Directorate has issued summons summons to YSR Congress Chief Jagmohan Reddy in connection with the money laundering case.
The ED has asked Jagmohan, the son of former Andhra Pradesh Chief Minister S Rajasekhara Reddy, to send an authorised person who has the power of attorney to submit documents and answer questions on his behalf at its headquarters situated in Delhi on or before November 28.
The sources said that the ED has registered a case under the Prevention of Money Laundering Act (PMLA) against him and is also probing alleged contravention of foreign exchange rules in his financial transactions and investments.
The ED action comes days after the CBI had searched various premises belonging to him.
The CBI, which has also registered a case against him, had recently called him for questioning in connection with the alleged multi-crore mining scam.
The agency is said to be probing the alleged nexus between Jagmohan and the former Karnataka Minister Janardhana Reddy who owns Obulapuram Mining Company.
The case was registered after the ED conducted a probe to trial the funds pumped by the Kadapa MP and the associates into the companies owned by them.
News reported by AR for Newsvision
No comments:
Post a Comment