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ED widens hawala probe in Viveka murder case
In Short
The officials are understood to have focused on alleged hawala transactions involving Rs 40 crore, reportedly offered and paid in cash in connection with the murder.
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The Enforcement Directorate (ED)
Hyderabad: The Enforcement Directorate (ED) on Monday questioned Devireddy Siva Shankar Reddy, one of the accused in the murder case of former Andhra Pradesh Minister YS Vivekananda Reddy, in connection with alleged hawala transactions linked to the case. Siva Shankar Reddy appeared before ED officials at the agency’s office in Basheerbagh and reportedly submitted bank account statements covering the past few years. The officials are understood to have focused on alleged hawala transactions involving Rs 40 crore, reportedly offered and paid in cash in connection with the murder.
The ED recorded Siva Shankar Reddy’s statement and asked him to remain available for further questioning. The agency also served a notice on Kadapa MP.
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