The Enforcement Directorate has been conducting searches in ten areas in Hyderabad city since Saturday morning in connection with the sensational insurance medical scam. The entire case is being registered and investigated with a letter written by ACB officials alleging money laundering by sending funds abroad. The then Labour Minister, Srinivas Reddy, son-in-law of the late Nayini Narsimha Reddy, former PS Mukunda Reddy, Devika Rani and other accused were conducting house inspections. The ACB has identified a Rs 6.5 crore scam involving the creation of fake bills for medical equipment and medicines. Nine people, including former ESI director Devika Rani, have been arrested by ACB officials in connection with the scam.
Enforcement Directorate Building
ED conducts raids in connection with the ESI scam money laundering case
The Enforcement Directorate has been conducting searches in ten areas in Hyderabad city since Saturday morning in connection with the sensational insurance medical scam.
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