Jagan Mohan Reddy figures in Enforcement Directorate (ED) list of top launderers in India Laundered 368 Cr w/ 31 shell companies.
The other prominent politician is Chhagan Bhujbal, NCP leader and former deputy CM of Maharashtra, who is being investigated for allegedly laundering Rs 200 crore using 81 shell companies.
While the top entry in the list is Afroz Md Hasanfatta & Madanlal Jain, surat laundering Rs 5396 crore using 30 shell companies. The second in the list is NKS Holdings Pvt Ltd, Delhi laundering Rs 3790 crore using 3095 shell companies.
Jagan stands at 8th place laundering Rs 368 crore using 31 shell companies.