ED Summons Serilingampally MLA Arikepudi Gandhi in Sahithi Infratech Case
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The Enforcement Directorate has summoned Serilingampally MLA Arikepudi Gandhi regarding a money laundering investigation involving Sahithi Infratech.
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Telangana TodayThe brief
Written by software from the 1 report below.
- The Enforcement Directorate summoned Serilingampally MLA Arikepudi Gandhi for questioning on September 27.
- The agency is investigating financial transactions totaling approximately 2.1 crore rupees linked to the MLA and Sahithi Infratech.
- Sahithi Infratech faces allegations of diverting funds collected from homebuyers through pre-launch projects.
- The probe is part of a wider investigation into money laundering activities that has already resulted in frozen bank accounts and property attachments.
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NamedIndia · Sahithi Infratech · Arikepudi Gandhi · Enforcement Directorate
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