The Central Bureau of Investigation (CBI), on Saturday, carried out searches at the residence and offices of former union minister and TDP leader Sujana Chowdary.
Reportedly, the CBI sleuths divided into three groups and conducted raids simultaneously. It's being said that the CBI officials seized some important documents.
Four Sujana Group's directors were taken into custody by the CBI and are grilling them on financial related issues.
Sujana Chowdary's Best and Crompton Engineering Projects Ltd (BCEPL) is facing the allegations of cheating the Andhra Bank for Rs 71 crore in 2017. Sujana Chowdary, however, said to the court previously that he was no way connected to the aforesaid company.