Delhi/Hyderabad, May 15 (Hydnow): Casino Manager Chikoti Praveen attended the ED investigation today. Praveen along with his lawyers reached the ED office. The ED officials will question Praveen on the transactions of crores of rupees in the Thailand gambling case.
Meanwhile, ED has also investigated Choti in the casino case. ED has registered a case against Praveen on allegations of money laundering in casino events held abroad, But after he was found gambling in Thailand, ED once again issued a notice.
While operating a casino in Thailand, Chikoti Praveen was arrested by the police there. Police seized a huge amount of cash during the arrest. ED will question Chikoti Praveen on these cash transactions. Ed has issued notices to Chikoti Praveen and Medak DCCB Chairman Chitti Devender Reddy, Sampath, and Madhav Reddy.
Travel agent Sampath has already attended the ED investigation, after being found, ED has issued a notice to Chikoti Praveen to come for trial today in this case. ED will question Chikoti on financial transactions as well as money transfers. (Hydnow)
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