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ED To Dig Deeper In Amaravati Insider Trading?
By: Tupaki Desk | 16 Jun 2020 9:42 AM GMT
After the ESI Scam, one more scam that took place during the regime of TDP gained attention and the authorities are digging deep to expose the irregularities in the alleged insider trading of Amaravati lands.
When the previous TDP government announced, Amaravati as the capital of the state, some of the big shots purchased lump some lands in the region with Benami names which is cited as insider trading.
Some media reports claimed that the Enforcement Directorate has started its investigation into the alleged insider trading in Amaravati. The ED sleuths directed the AP Capital Region Development Authority to submit the land deals in the Amaravati region.
It has been widely reported that ED is also collecting all the potential pieces of evidence from the Crime Investigating Department in this case and they are looking if there is any money angle in the case.
These speculations gained a lot of significance with the Enforcement Directorate (ED) sleuths conducting searches in Hyderabad in connection with insider trading.
When the previous TDP government announced, Amaravati as the capital of the state, some of the big shots purchased lump some lands in the region with Benami names which is cited as insider trading.
Some media reports claimed that the Enforcement Directorate has started its investigation into the alleged insider trading in Amaravati. The ED sleuths directed the AP Capital Region Development Authority to submit the land deals in the Amaravati region.
It has been widely reported that ED is also collecting all the potential pieces of evidence from the Crime Investigating Department in this case and they are looking if there is any money angle in the case.
These speculations gained a lot of significance with the Enforcement Directorate (ED) sleuths conducting searches in Hyderabad in connection with insider trading.
