Telangana: ED Conducts Searches At TRS Minister Gangula Kamalakar Residence In Illegal Mining Case
The offices of Shweta Granites and Aravinda Vyas Granites Pvt. Limited in Karimnagar are also being searched by ED officials.
Enforcement Directorate (ED) officials are conducting raids at several granite companies located in Karimnagar and Hyderabad. The multiple ED raids on Tuesday morning in connection with the alleged financial irregularities case. Teams broke the locks of the minister's residence and opened it.
According to ABP Desam, approximately 30 teams of ED officials are conducting searches in several places, including Hyderabad's Hyderguda and Somajiguda, as well as Karimnagar. The operations were carried out in response to a complaint that many granite enterprises in the state were unlawfully mining granite.
The ED has conducted searches at the home of Minister Gangula Kamalakar, the Director of Shwetha Granite Export Pvt Limited. The offices of Shweta Granites and Aravinda Vyas Granites Pvt. Limited in Karimnagar are also being searched by ED officials.
ED team knock on the door of #TRS Minister Gangula Kamalakar in Karimnagar.
— Ashish (@KP_Aashish) November 9, 2022
Central agencies configuring searches at over one dozen places related to granite mining-export-FEMA case. Kamalkar along with their family is in Dubai. #Telangana pic.twitter.com/srNImSAqib
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It seems that the houses of the quarry operators are also being searched as the ED sleuths have received information that they have violated Foreign Exchange Managament Act (FEMA) regulations. Also, it is known that ED has given notices to eight agencies in the past.
It is reported that some of these ED officials are also conducting inspections at the residences of suspects in the Delhi liquor scam case.
Earlier, the Central Bureau of Investigation (CBI) said businessman Dinesh Arora, who is a close aide of Delhi Deputy Chief Minister Manish Sisodia, is set to become an approver in the Delhi liquor policy case. Previously, the CBI stated in its FIR that Manish Sisodia's friends Amit Arora, Dinesh Arora, and Arjun Pandey were actively involved in managing and diverting money collected from liquor licenses. Sisodia is the main suspect in the case.
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(With inputs from ABP Desam — It is a Telugu platform of ABP News. For more news, commentary and latest happenings from two Telugu states, follow https://telugu.abplive.com/)
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