The Enforcement Directorate is set to send notices to all accused persons, at present under judicial custody in disproportionate assets, OMC mining and Emaar land scam cases, whose statements are to be recorded under the Prevention of Money Laundering Act. The special court for CBI cases directed ED to issue notices to all accused persons in Jagan Mohan Reddy’s disproportionate assets case, Gali Janardhan Reddy’s OMC illegal iron ore mining case, as well as the APIIC-Emaar scam.
In OMC case, ED sought permission to record statements of suspended IAS officer Y. Srilakshmi, B.V. Srinivas Reddy and former mining director V.D. Rajagopal. In the Jagan assets case, ED wants statements of industrialist Nimmagada Prasad, IRAS officer K.V. Brahmananda Reddy and B.P. Acharya. ED also seeks to record statements of accused in the Emaar scam: B.P. Acharya and Koneru Prasad, N. Sunil Reddy and G.V. Vijay Raghav, along with the four firms, Emaar Properties PJSC, Dubai, Emaar Hills Township Pvt Ltd, Emaar MGP Land Ltd and Stylish Homes Real Estates. The court will hear the matter on May 25 after the accused are issued notices.