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T'gana min's son took hawala route to buy watches
The New Indian Express
|September 29, 2024
P Harsha Reddy, son of Telangana revenue minister Srinivasa Reddy, personally collected four high-end luxury watches from an intermediary in Macau in January this year after payments for them were made by his accountant P Subramanyam using USDT (cryptocurrency) and through hawala transactions, sources said citing evidence available with central agencies including Enforcement Directorate (ED).
The ED on Friday searched at least 16 places linked to the minister and his son, who is a director of the family-owned Raghava Constructions, across Telangana. Harsha has been identified as the buyer of the watches, sources said.
Diese Geschichte stammt aus der September 29, 2024-Ausgabe von The New Indian Express.
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