Hyderabad, Sept 25 (Maxim News): ED officials issued notices to Serilingampally MLA Arekapudi Gandhi today (Friday) in connection with the Sahiti Infra money laundering case. The summons require him to appear for questioning on the 27th of this month. According to reports available, ED officials intend to question him regarding transactions worth ₹2.1 crore. It is understood that these notices were issued based on an FIR registered by the Telangana Police.
He faces allegations of collecting money from buyers under the guise of a “pre-launch” offer and diverting these funds to the accounts of family members. Previously, assets worth ₹161 crore were attached in this case, followed by the attachment of assets worth another ₹12.6 crore. So far, officials have seized 56 bank accounts. Notably, Sahiti Infra MD Lakshminarayana was arrested in 2024.(Maxim News)
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