• Cultural events organised by Telugu associations in the U.S. were used as cover for running prostitution rackets, involving some Telugu actresses.
  • Prime suspect Modugumudi Kishan's email id was used to book 76 airline tickets between Nov. 2016 and Nov. 2017. The billing address for all tickets was Kishan's home in Illinois.
  • About 42 room reservations were made in hotels across the U.S. under different names between Nov. 2016 and Jn 2018 using Kishan's email id.
  • The suspects collected $1000 to $2,500 from customers to spend a few hours with the actors.
  • The probe agencies gathered travel records, hotel bookings, statements of the victims and customers, text messages, ledgers from Kishan's residence during a raid and the photographs of some Indian actors used for prostitution.