HYDERABAD: The Enforcement Directorate on Thursday wondered YSRC chief Bodimalla Gurunath Reddy in reference to hawala transactions made below the guise of operating a on line casino, run by means of Chikoti Praveen Kumar.

Reddy additionally produced financial institution statements for the previous 4 years to the central company.

The YSRC chief was once wondered an afternoon after relations of Telangana minister Talasani Srinivas Yadav have been grilled by means of the company in reference to the International Trade Control Act (FEMA) case.

The ED additionally grilled Yugandhar, brother of a former MP from Rayalaseema of Andhra Pradesh, over his participation in on line casino occasions organised by means of Chikoti Praveen in Nepal, amongst different puts.

Resources mentioned the ED officers sought to grasp from Yugandhar how he transferred cash for participating within the occasions.

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