Casino owner Chikoti Parveen Kumar and his aide Madhav reddy appeared before the Enforcement Directorate for interrogation in link with alleged violation of the Foreign Exchange Management Act on Monday.
The Enforcement Directorate has recovered the WhatsApp chats of casino dealer Chikoti Praveen Kumar with three MLAs and a Minister from Telangana. The decision on whether to issue ED notices to three public representatives or not will be decided soon. According to the reports, the politicians and their kin visited the casino events organised by Chikoti Praveen Kumar in Nepal
Chikoti Praveen Kumar filed a writ petition in High Court claiming a threat to life and seeks protection. He has approached the court with a request to provide him with security with 2+2 gunmen. The followers of Chikoti Praveen have found some people suspiciously roaming in front of his house. The lawyer of Chikoti Praveen has filed a complaint with the Saidabad Police. The
Casino owner Chikoti Praveen, aide Madhav Reddy grilled by ED southeastasiapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from southeastasiapost.com Daily Mail and Mail on Sunday newspapers.