May 27, 2021, 17:03 IST
HYDERABAD: The Enforcement Directorate (ED) has filed a charge sheet against Telangana Congress MP from MalkajgiriA Revanth Reddy as the prime accused along with TRS MLA Sandra Venkata Veeraiah, Harry Sebastian, Rudra Sivakumar Uday Simha, Mathaiah Jerusalem and Vem Krishna Keerthan in the 2015 alleged cash-for-vote scam after 7 years of investigation.
The central probe agency said in a statement here that a prosecution complaint (charge sheet) has been filed before a special Prevention of Money Laundering Act (PMLA) court in Hyderabad s Nampally.
The agency claimed its probe has established that the accused committed the scheduled offence as well as the offence of money laundering by dealing with the bribe money which is nothing but proceeds of crime as per the PMLA. The ED has filed a prosecution complaint against the above named accused persons with a prayer to hold a trial for the offence of money laundering, it said.
The ED said the investigation has established that Revanth Reddy, Sandra Venkata Veeraiah and the other accused had conspired to bribe nominated MLA Elvis Stephenson
ED files chargesheet against 6, including MP A R Reddy in cash for vote scam
By IANS |
Published on
Thu, May 27 2021 16:27 IST |
0 Views
Court declares Mirchi s family members fugitive economic offenders (Facebook). Image Source: IANS News
New Delhi, May 27 : The Enforcement Directorate (ED) has filed a chargesheet against Anumula Revanth Reddy, MP from Malkajgiri parliamentary constituency, Sandra Venkata Veeraiah, Telugu Desam Party MLA from the Sathupally assembly constituency, Bishop Harry Sebastian, Rudra Sivakumar Uday Simha, Mathaiah Jerusalem and Vem Krishna Keerthan in the cash for vote scam.
An ED official said that it has filed the chargesheet against six persons before a Special Court in Hyderabad.