The officers of the Enforcement Directorate ED have as soon as once more issued notices to Chikoti Praveen Kumar, the supervisor of the casino. It is noted in the notices that they have to show up earlier than them on the fifteenth of this month. Recently Chikoti Praveen used to be caught playing in Thailand. ED notices have been issued to him as soon as once more in the historical past of this matter. ED registered a case for violation of FEMA norms. Along with Praveen, ED additionally despatched notices to Sampath and Madhav Reddy. It is acknowledged that Praveen was once puzzled through the ED officers in the previous as well.
Chikoti Praveen Kumar, who is popularly recognised as ‘PC’ in playing circles, is concerned in organising high-stakes playing for high-profile Indians who decide upon to indulge in security of neighbouring international locations like Thailand, Nepal, and Indonesia.
Chikoti Praveen Kumar had allegedly taken 10 Indian celebs to neighbouring nations advertising these glamorous trips. He organized one of a kind flights to take humans to Nepal in the month of June ultimate year. Each gambler was once charged Rs three lakh for a four day package.