ED cases against Srinivasa Gandhi

Charges of money laundering levelled

Two weeks after the Central Bureau of Investigation (CBI) registered a case of disproportionate assets against Bollineni Srinivasa Gandhi, a senior official of the Hyderabad GST Commissionerate, Enforcement Directorate (ED) too has booked cases against him on the charge of money laundering. Incidentally, he worked in ED too and handled many high-profile cases.

Mr Gandhi was working as superintendent, Anti Evasion Wing, Hyderabad GST Commissionerate, when the CBI conducted raids on his houses on July 9.

Simultaneous raids

Assets to the tune of ₹3.74 crore were said to have been unearthed in the simultaneous raids in Hyderabad, Vijayawada and other places in the Telugu-speaking states.

While working in ED, Mr Gandhi was part of the team that had probed the money-laundering case against YSR Congress president and AP Chief Minister Y. S. Jagan Mohan Reddy and others.

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Printable version | Feb 20, 2020 10:55:38 AM | https://www.thehindu.com/news/cities/Hyderabad/ed-cases-against-srinivasa-gandhi/article28692815.ece

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