ED summons MLA in Sahiti Infratec money-laundering probe
India’s Enforcement Directorate has summoned Serilingampally MLA Arekapudi Gandhi in connection with a money-laundering probe involving Sahiti Infratec. The supplied material gives no details about the allegations, the summons date, the agency’s questions or Gandhi’s response.
The Enforcement Directorate has summoned Arekapudi Gandhi, the MLA representing Serilingampally, in a money-laundering investigation involving Sahiti Infratec. The Hindu reported the summons but provided no further details in the supplied material. It is not stated when Gandhi was asked to appear, where the appearance would take place or what information investigators are seeking.
The available account also does not describe the allegations connected to Sahiti Infratec, identify other people or entities under investigation, or explain the suspected transactions. No details were provided about any documents or evidence examined by the agency. Gandhi’s political affiliation and any response from him or his representatives were not included.
The material likewise does not say whether he has appeared before the Enforcement Directorate or whether the summons has led to any further action. A summons is part of an investigation and, on the information supplied, does not establish wrongdoing by Gandhi. The report contains only the fact that the MLA was summoned in connection with the agency’s money-laundering probe.
This independently written report is based on information supplied by the named publisher. Vertrix News has not independently verified the source report.