Amaravati: After the Enforcement Directorate arrested Hyderabad-based businessman Sana Satish Babu in connection with its money-laundering probe against controversial meat exporter Moin Qureshi and others, YSRCP general secretary, Parliamentary Party leader and Rajya Sabha member V Vijayasai Reddy hinted that there could also be TDP Chief and Leader of Andhra Pradesh Assembly N Chandrababu Naidu's role in this case.
Taking to Twitter on Sunday, Vijayasai Reddy tweeted that there were several news reports doing the rounds in the media. The news was that during the course of investigation, officials got to know that Chandrababu's close aide, Bollineni Gandhi, a senior official in the Enforcement Directorate (ED), and Sana Satish had a clandestine meeting in a hotel in Dubai sometime ago.
Vijayasai Reddy said that if an in-depth investigation is conducted by authorities, more skeletons would come out of the closet about Chandrababu 's role in this case.
After the Central Bureau of Investigation (CBI) registered a case of disproportionate assets against Bollineni Srinivasa Gandhi, a senior official of the Hyderabad GST Commissionerate, ED too had booked cases against him on the charge of money laundering. Incidentally, he worked in ED too and handled many high-profile cases.
The ED had registered a criminal case under the anti-money laundering law against Qureshi in 2017 for alleged corruption in connivance with government officials.