HYDERABAD: The Enforcement Directorate (ED), who is investigating into the YSRC chief Y S Jagan Mohan Reddy’s assets case with regard to Penna Cements Limited issue, filed a chargesheet before the court on Thursday.
Jagan, YSRC leader Vijaya Sai Reddy, and Penna Cements Limited owner Penna Pratap Reddy has been named as accused for their alleged involvement in a money laundering case. Sources said the ED officials had filed the chargesheet in connection with irregularities related to Penna Cements case.
In the chargesheet, officials alleged that the three persons had indulged in money laundering offence by transferring amount illegally.
Jagan had allegedly used his father late YS Rajasekhara Reddy’s position as CM in the erstwhile united AP and made the government allot land for Penna Cements, out of turn.