Hyderabad (Telangana) [India] May 23 (ANI): Bharat Rashtra Samithi (BRS) working president K.T. Rama Rao (KTR) on Friday, alleged that Telangana has become an “ATM for Scamgress” (Congress), with Chief Minister A. Revanth Reddy is implicated in corrupt practices.
https://x.com/ktrbrs/status/1925773062726640062?s=46
Taking to X, sharing screenshots of newspaper reports related to National Herald case, he wrote, “Telangana has become an ATM for Scamgress and it’s been now corroborated by agencies As the ED charge sheets Telangana “Bag Man” in National Herald case, he is trying his best to distract the people’s attention from his corrupt practices The million dollar question is whether the NDA Govt will act this time or pardon Revant Reddy as they’ve done in the case of Amrut Scam, RR Tax and Civil supplies scam”
Meanwhile, on Wednesday, the Enforcement Directorate (ED) presented its opening arguments before Delhi’s Rouse Avenue Court regarding the cognisance of its complaint against Congress leaders Sonia Gandhi, Rahul Gandhi, and others in connection with a money laundering case linked to the National Herald.
In the opening submissions, Additional Solicitor General (ASG) S V Raju submitted that an offence of money laundering is made out in this case. He also submitted that there were proceeds of crime. It was also submitted that there was continuing criminal activity for the generation of proceeds of crime, which constitutes the offence of money laundering.
After hearing the opening submitted by ASG S V Raju and Special Counsel for ED Zoheb Hosain, the Special Judge listed the matter for remaining arguments from July 2 to July 8. Special judge Vishal Gogne listed the matter for day-to-day hearing on the point of cognisance of ED’s Prosecution complaint against Gandhi and other accused persons.
The court listed the matter in July after hearing the submissions of defence counsel, who urged for a hearing in July, given voluminous documents totalling 5,000 pages. (ANI)
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