ED seeks details from Hyderabad police in iBomma case
HYDERABAD: The Enforcement Directorate has sought detailed information from Hyderabad Police in the iBomma case after the arrest of platform operator Immadi Ravi by the Central Crime Station police.
ED asks for full case files from city police
Officials wrote to city police commissioner Sajjanar requesting all documents, evidence and case particulars related to the investigation.
Agency suspects large-scale money laundering
According to officials, the agency suspects that Ravi may have been involved in large-scale money laundering. Hyderabad Police had earlier seized about ₹3.5 crore from him.
Probe into 40+ bank accounts, foreign transfers
Investigators said Ravi operated more than 40 bank accounts and allegedly moved funds abroad through multiple channels. The ED is examining how the money was routed out of the country.
Regular transfers from crypto wallet flagged
Sources said the ED received information that around ₹15 lakh a month was transferred from a crypto wallet to Ravi’s Non-Resident External account. The agency has now launched a detailed probe based on these alerts.
In view of these findings, the ED has asked the city police to share all case records for further investigation.
