Drugs Case: Puri Submits His Bank Transactions Btwn 2015-21

The Tollywood medication case is again within the information. The Enforcement Directorate has mounted the probe of Tollywood medication case. The path, which begins on August thirty first (at the moment), will proceed till September twenty second.

The ED has requested for the financial institution transactions of director Puri Jagannadh between FY 2015 to FY 2021. The ED has already served notices to Puri Jagannadh for a similar. All of the 12 individuals belonging to the film trade have obtained the notices. All have been requested to submit their full financial institution transactions for the final 6 years.

In the meantime, Puri Jagannadh has appeared earlier than the ED at the moment and submitted the financial institution transaction particulars between 2015 and 2021. Puri, who has 3 financial institution accounts, has supplied the small print of transactions for all of the three accounts. The Abkari department, which is investigating the case, has gathered extra particulars from the SIT officers. It additionally submitted notices to the SIT and requested them to look for the listening to as per the schedule.

At the moment, the ED is probing the cash laundering angle within the Tollywood medication case. A case below the Cash Laundering Act was registered and 12 Tollywood celebs could be questioned as witnesses. If ED finds out that cash laundering has taken place and anybody in witnesses is responsible, ED would file instances towards the celebs as properly.

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