ED records statements of 3 accused in OMC case
ED officials recorded the statements of three accused in connection with OMC case under the Prevention of Money Laundering Act.
Hyderabad: Enforcement Directorate (ED) officials on Sunday recorded the statements of three accused, including suspended IAS officer Y Srilakshmi, in connection with Obulapuram Mining Company(OMC) case under the Prevention of Money Laundering Act.
Armed with permission from a CBI court, a four-member ED team went to Chanchalguda jail here and questioned them before recording their statements under the PMLA, jail sources said.
The ED personnel recorded the statements of Srilakshmi, OMC`s Managing Director B V Srinivas Reddy and former mining director of Andhra Pradesh government V D Rajagopal on the basis of chargesheets filed by the CBI.
The ED had served summons on nine accused allegedly involved in OMC`s case as also that of Emaar scam and assets case against YSR Congress president Y S Jagan Mohan Reddy to record their statements under PMLA.
The ED officials are likely to record statements of the accused in Jagan`s asset case tomorrow.