The Central Bureau of Investigation (CBI) raided the residence of Telangana minister Gangula Kamalakar in Karimnagar on Wednesday. The CBI raided the minister's residence 20 days after Enforcement Directorate (ED) sleuths along with I-T officials conducted searches and broke open Kamalakar's residence when he was out of the station.
Illegal funds sent from a Chinese entity, owned by a man named in the leaked Panama Papers, to Telangana-based granite businesses have been found after premises of granite exporters, including that of state Welfare Minister Gangula Kamalakar, were raided, the ED said today.
Hyderabad, Nov 11 (SocialNews.XYZ) The Enforcement Directorate (ED) has found that some granite companies in Telangana, including those associated with a state minister, have links to Chinese entities owned by Li Wenhuo, whose name surfaced. - Social News XYZ
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