Enforcement Directorate (ED) filed a prosecution complaint (PC) against former deputy director of Mines and Geology-Guntur Yadavalli Naga Raja Vara Prasad, in the special court on March 26. The court took cognisance of the complaint on April 9.
A probe was initiated by the ED earlier based on an FIR registered by the Anti-Corruption Bureau in which it attached movable and immovable properties to the tune of ₹2.06 crore in the name of the accused and his family members under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
In another such case, the ED filed a PC against Sappa Ramakrishna Das, the then Sub-Registrar, Dwarkanagar, Visakhapatnam, in a special court, on March 21. The court took cognisance of the complaint on April 9.
