HYDERABAD: The Enforcement Directorate on Friday summoned former ministers and senior Congress leaders Md Ali Shabbir and P. Sudarshan Reddy, each hailing from Nizamabad district, for questioning.
The Congress leaders had been served notices beneath Part 50 of the Prevention of Cash Laundering Act, 2005. Whereas Sudarshan was requested to seem earlier than ED on October 10, Shabbir must seem on the subsequent day.
Official sources informed Deccan Chronicle that the 2 leaders transferred quantities to the accounts of corporations concerned within the Nationwide Herald probe.
The ED additionally is alleged to have issued notices to a former MP from the town and a senior Congress lady chief who served as Minister for a protracted interval in varied Congress governments previously.