1st Case: ED has attached immovable assets worth Rs. 166 Crore of Varron Group of companies and its promoter, located in Mumbai, Pune and Ratnagiri under PMLA in a Bank Fraud Case.
2nd Case: ED has filed a prosecution complaint against Anumula Revanth Reddy (MP, Malkajgiri), Sandra Venkata Veeraiah (MLA from Telugu Desam Party of Sathupally constituency), and others in the ‘Cash for Vote’ scam.