Key evidence of ED’s hand in liquor scam?
Investigation at the final stage
Arrests coming soon
Today, Hyderabad: It has become interesting to see who will be caught by the Enforcement Directorate hunting in Hyderabad for help in the sensational Delhi liquor smuggling case. As the investigation has already reached its final stage, it seems that notices will be given to many accused and they will be interrogated in Delhi. Apart from this, it is reported that one or two people are likely to be arrested.
Gutturatu with reverse engineering
It is known that the origins of the Telugu states came out by chance in the case of consecrations related to Delhi’s liquor policy. Hyderabad-based businessman Arun Ramachandra Pillai has been named as an accused in this. The CBI alleges that he got the liquor supply contract in the name of Robin Distilleries and Robin Distributions. Based on this, the ED registered a case and started investigation regarding the diversion of funds. It has already conducted three searches in Hyderabad. The search, which started with Ramachandra Pillai’s house and offices, has now reached software firms and Venmaneni Srinivasa Rao, who runs a sand and granite business in Karimnagar. It means that the investigation started in Delhi has reached to Karimnagar. The ED officials have been investigating from behind using reverse engineering method. First, the financial sources of Robin’s companies, which are accused in the liquor smuggling case, and with which other companies are related to their partners, were investigated. They focused on how the funds flowed into these organizations that got the Delhi contract in particular. Abhishek Boinapalli from Hyderabad along with Ramachandra Pillai in Robin Distribution Company and Premsagar Gandra are co-directors in Robin Distilleries Company. With that, ED has investigated in which other organizations they are partners. Abhishek was found to be a director in 9 other companies. ED conducted searches in some of these companies after it came to light that Gorantla Associates had conducted auditing. It seems that the ED officials got the crucial information here. Based on this, searches were conducted on Monday at the house and offices of Vennamaneni Srinivasa Rao in the third tier. It is noteworthy that Srinivasa Rao is a close relative of Gandra Premsagar who is the director of Robin Distilleries. He was questioned for seven hours. Searches were also conducted in two software companies. According to the preliminary information, it seems that the sources of money flowing into Rabin’s organizations have been identified in Monday’s searches. It means that they are coming to the conclusion that the money has flowed from here to Delhi. As part of the investigation, it seems that the large-scale transactions in the companies run by Srinivasa Rao were questioned. It means that they are coming to the conclusion that the money has flowed from here to Delhi. As part of the investigation, it seems that the large-scale transactions in the companies run by Srinivasa Rao were questioned. It means that they are coming to the conclusion that the money has flowed from here to Delhi. As part of the investigation, it seems that the large-scale transactions in the companies run by Srinivasa Rao were questioned.
According to the software companies
, ED officials conducted searches in two software companies on Monday. The question arises as to what is the relationship between liquor offerings and software companies. However, it seems that in reality these software companies do not operate much, but the black money earned through other businesses is diverted into these software companies and shown as their income. It means that these organizations are used to legitimize black money. It is reported that the ED officials have searched these two software companies to confirm this. Above all, this is reinforced by the publicity that those who are accused of supplying liquor have close links with these establishments.
Arrests coming soon
Arrests are expected soon as the ED investigation is reaching its final stage. As many people have already been given 41 CrPC notices, it is believed that there is a possibility of arresting at least two people. Also, it seems that there is a possibility of issuing notices to the celebrities facing charges in this case and investigating them in Delhi. If that happens, there is no doubt that in the days to come, the issue of Delhi’s liquor sale will create a stir in the state.