As a new development, the Enforcement Directorate(ED) has filed a case on Rayapato in fund transfer. The ED came to an assessment that Rs 16 crores were transferred to Singapore, Malaysia.
The case was filed on Rayapati and Transstroy company under the Fema law. Earlier the CBI has registered a case on Rayapati Sambasiva Rao, his son Ramarao and Transstroy company. It has been widely reported that the CBI has seized key documents related to the case.