Seems the problems have been doubled for AP opposition leader YS Jgaan. The Enforcement Directorate (ED) that is investigating the disproportionate assets of YS Jagn has filed its first chargesheet against the opposition leader . ED files chargesheet in Nampally court charging Jagan, his auditor V Vijay Sai Reddy and Jagathi Publications (publishers of Sakshi daily) with money laundering.
It is alleged that Jagan and his auditor influenced reputed auditing firms like Deloitte and some others. In its chargesheet, ED said that it tracked the trail of money into Jagathi and highlighted certain violations regarding transfer of money from NRIs.ED mentioned that the NRIs have invested and also got benefitted from the government.
Just few days before Enforcement Directorate has provisionally attached assets worth Rs 130 crore including lands of Lepakshi in Anantapur belonging to the Indu group .Earlier, the ED attached properties worth Rs 53 crore of Indu in the Y.S. Jagan quid pro quo investments case.
It is alleged that Jagan and his auditor influenced reputed auditing firms like Deloitte and some others. In its chargesheet, ED said that it tracked the trail of money into Jagathi and highlighted certain violations regarding transfer of money from NRIs.ED mentioned that the NRIs have invested and also got benefitted from the government.
Just few days before Enforcement Directorate has provisionally attached assets worth Rs 130 crore including lands of Lepakshi in Anantapur belonging to the Indu group .Earlier, the ED attached properties worth Rs 53 crore of Indu in the Y.S. Jagan quid pro quo investments case.