The officers have centered on the financial transactions carried out by Jyothi, Subba Reddy’s wife, that's a director in 23 firms during the search operation.

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The sleuths of I-T also uncovered facts of transactions in lodges and firms, which were being started off in the last 4 many years, reportedly.

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The transactions reportedly place towards the diversion of cash or for creating investments. I-T officers also discovered that donations had been designed to distinguished leaders from both equally Telugu states.

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Equally get-togethers verified that repayment wasn't depending on whether the claimant’s fiscal situation improved, and •

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The officers complained of the lack during the staff members needed to carry out the operation and that's why several officers from Andhra Pradesh and Karnataka had been referred to as for queries.

Public Report – This can be information and facts which can be gotten from federal, point out or other resources which specifics somebody’s history of economic obligations which includes boy or girl assistance and alimony.

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