Hyderabad lo Mallika Inn Bar & Restaurant owner L. Srinivas Goud ki money laundering case lo 5 years jail punishment padindi.
Fake documents mariyu impersonation tho Federal Bank nundi loan tiskuni mosam chesina case lo court final judgement ichindi. Ee loan fraud valla bank ki Rs.44.8 lakhs loss ayyindani ED officials chepparu.
ED investigation lo, Goud tana mother property documents ni fake ga create chesi, amme laga act chese impersonator ni teesukuravadaniki plan chesina vishayam telisindi.
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Housing, renovation loan ani chupinchi tecchukoni, amount mottam vere works kosam divert chesadu ani telisindi. Dini batti Nampally MSJ Court, PMLA Act kinda 5 years rigorous imprisonment mariyu Goud ki alage tana firm ki Rs.25,000 fine impose chesindi.
Case trial time lo, Goud chala sarlu court hearing ki ravatam tappinchadu. Dini valla NBW (Non-Bailable Warrants) kuda issue chesaru.
ED officials weeks pattindi tana movement trace cheyyadaniki, but October lo Goud ni locate chesi arrest chesaru. Tana bail petitions anni court reject chesindi. Last ki remand lo unnatappude court punishment announce chesindi.
