ADD ANI AS A TRUSTED SOURCE
googleads
Menu
General News

Casino owner Chikoti Praveen, aide Madhav Reddy grilled by ED

Hyderabad (Telangana) [India], August 1 (ANI): Casino organiser Chikoti Praveen Kumar and his aide Madhava Reddy on Monday appeared before the Enforcement Directorate (ED) for questioning in connection with the alleged violation of the Foreign Exchange Management Act (FEMA).

ANI Aug 01, 2022 16:38 IST googleads

Representative Image

Hyderabad (Telangana) [India], August 1 (ANI): Casino organiser Chikoti Praveen Kumar and his aide Madhava Reddy on Monday appeared before the Enforcement Directorate (ED) for questioning in connection with the alleged violation of the Foreign Exchange Management Act (FEMA).
The ED on July 30 raided the farmhouse of Chikoti Praveen Kumar in Kadtal Ranga Reddy district of Telangana along with several other places.
Earlier on July 29, Chikoti Praveen's residence at IS Sadan of Hyderabad and Madhav Reddy's residence in Boinpally was raided by the investigative agency.
ED noticed that Chikoti Praveen along with others was organising a casino for VIPs in Nepal, Bangladesh and Indonesia.
After a raid that stretched on for 18 hours Enforcement Directorate officials seized various important documents and checked and searched all the luxury cars owned by Chikoti.
Earlier it was alleged that Chikoti Praveen had organised and conducted a casino in a Yuvajana Shramika Rythu Congress Party (YSRCP) Minister's function hall in Gudiwada in Andhra Pradesh at the time of the Sankranti festival in January this year.
Kumar was found to be in illegal possession of dozens of exotic animals.
According to the Kandukur Forest Deputy Range Officers, it is illegal to keep wildlife animals as pets, it is a non-bailable offence and strict action will be taken against the persons involved.
"Keeping wildlife animals as pets in farmhouse is a violation and we have noticed that wildlife animals and snakes have been kept as pets in Chikoti Praveen Kumar's farmhouse in Kadtal of RR District. Non-bailable cases will be registered against organisers of this farmhouse," Hema, Kandukur Forest Deputy Range Officer said. (ANI)

Get the App

What to Read Next

Politics

YSRCP files PIL challenging Andhra Pradesh govt’s land policy

YSRCP files PIL challenging Andhra Pradesh govt’s land policy

Former Andhra Pradesh Minister Gudivada Amarnath on Thursday said that the YSR Congress Party (YSRCP) has filed a Public Interest Litigation (PIL) challenging the land policy of the state government, alleging that large extents of valuable public land are being allotted to a few real estate companies at very low prices.

Read More
General News

ED attaches 31 immovable properties worth Rs 581.65 crore in...

ED attaches 31 immovable properties worth Rs 581.65 crore in...

The attached properties are in the form of land parcels situated in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh, and Rajasthan.

Read More
General News

SC grants bail to separatist Shabir Shah in terror funding case

SC grants bail to separatist Shabir Shah in terror funding case

In 2019, Shah was arrested in a case registered by the National Investigation Agency (NIA) against him and other separatist leaders in 2017. The separatist leader has not been released from judicial custody ever since.

Read More
General News

Tamil Nadu CM Stalin urges citizens' support to tackle LPG crisis

Tamil Nadu CM Stalin urges citizens' support to tackle LPG crisis

In a post on X, Stalin stated that he had written to Prime Minister Narendra Modi and the relevant Union Ministers regarding the issue. He added that the state government held a consultation meeting yesterday under the leadership of R Sakkarapani to discuss strategies for addressing the gas shortage.

Read More
General News

ED challenges interim bail granted to Jawad Ahmed Siddique

ED challenges interim bail granted to Jawad Ahmed Siddique

ED has challenged the interim bail granted to Jawad Ahmed Siddique in a money laundering case. He was granted interim bail by the Saket court on the grounds of his wife's medical condition.

Read More
Home About Us Our Products Advertise Contact Us Terms & Condition Privacy Policy

Copyright © aninews.in | All Rights Reserved.