Hyderabad: All the details pertaining to criminal activities of Gangster Nayeem including the properties possessed illegally and amounts collected were handed over by SIT to Enforcement Directorate.
It may be mentioned that last week, IT Dept. had issued notices to the family members of Nayeem for furnishing the details of the properties and assets.
There are 217 cases registered against Nayeem. SIT also furnished the details of 40 chargesheets and Panchnamas. It was confirmed by SIT Chief, Mr. Nagi Reddy. He also told that money laundering cases will be registered against the family members of Nayeem.
It may be noted earlier, SIT had seized documents and cash from Nayeem’s residence.
–Siasat News