(Image source from: Deccanchronicle.com)
ED Names YS Bharathi In Money Laundering Case:- It may be a huge shock after the Enforcement Directorate (ED) named YSRCP Chief YS Jagan Mohan Reddy's wife YS Bharathi as an accused in the Raghuram (Bharathi) Cements case in the filed chargesheet. ED filed the charge sheet before the special CBI Court in Hyderabad. She has been named as accused no 5 along with Y.S. Jagan Mohan Reddy, V. Vijaya Sai Reddy, Bharathi Cements Corporation, J. Jagan Mohan Reddy, Silicon Builders, Sandur Power Ltd. Classic Realty, Saraswati Power and Industries Pvt. Ltd and 10 others.
YS Bharathi's name has never been floated either by CBI or by ED earlier in any of the charge sheets. The case has been registered against Raghuram Cements in 2013. Rs 750 crores worth properties and fixed deposits have been attached in the name of Bharathi in 2016 under the Prevention of Money Laundering Act. After money transactions have been made on her name, her name has been filed in the recent charge sheet. ED urged the special court to punich all the accused under Section 3 of PMLA Act.
(Video Source: ABN Telugu)