The central agencies are running the show in the country. Be it the Central Bureau of Investigation or the Directorate of Enforcement (ED), the agencies are dealing with crucial issues. Talking about the ED, in particular, the agency is dealing with financial irregularities and big scams.
Yet again, the ED swung into action and served notice to the accused. It is said that the agency served notices to Chikoti Praveen in connection with the Thailand row. The notices were reportedly served to other accused in the case along with Chikoti Praveen and asked them to be present before the offices on the 15th of this month.
It has been widely reported that the ED found some violations and wants to look into the allegations. Besides Chikoti Praveen, Devender, Sampath, and Madhava Reddy were also served notices as per the information. All eyes are now on the case to see what happens next in the row.
Chikoti Praveen is in the news with the Thailand row. He was arrested by the Thai Police earlier and was released later on bail. There are allegations that he paid a big amount to come out of prison. However, he issued a clarification on this and said that there is no truth in this.
Big amounts were reportedly used in Gambling activities in Thailand and this is said to have caught the ED’s attention. So the investigating officers served notice to the accused to grill them. This is not the first time Chikoti Praveen was grilled by ED.
He was grilled earlier in the alleged Casino row that was busted in Hyderabad. The ED came into the picture and also searched a few places. A few others were grilled. Yet again, he was asked to face the questioning in the Thailand casino row. As a few big shots are also said to be involved in this, the case is grabbing everyone’s attention.
The Gambling activities in Thailand came to light when the police busted a gang and arrested them. Based on the information the police raided a hotel and arrested around 100 people including Chikoti Praveen.