Iqbal Mirchi case: Enforcement Directorate records Sudhakar Shetty's statement
The Enforcement Directorate (ED) has recorded the statement of Sudhakar Reddy, Chairman of Sahana Group, in connection with the money laundering case involving late drug smuggler Iqbal Mirchi, said sources.
Feb 19, 2020, 23:17 PM IST
Breaking news: ED unearths links between Sudhakar Shetty and Congress leaders in Iqbal Mirchi money laundering case
In a breaking news development, several incriminating documents have been recovered by the Enforcement Directorate (ED) during the raid on Sahana Group chairman Sudhakar Reddy's residence and office in connection with the alleged money laundering investigation against gangster Iqbal Mirchi. The documents reveal details of monetary transactions between Sudhakar Reddy and several politicians including those belonging to the Congress.
Feb 03, 2020, 10:56 AM IST
