The Enforcement Directorate searched 20 locations in five states investigating a Rs 3,500 crore liquor scam linked to Andhra Pradesh’s YSRCP government. Allegations include monthly kickbacks to former CM Jaganmohan Reddy and laundering through fake invoices and low-profile employees
Dhanunjaya Reddy, Krishna Mohan Reddy, and Balaji Govindappa, accused in the ₹3,200-crore Andhra liquor scam, were released on bail Sunday. YSRCP leaders alleged intentional delays by jail officials, causing distress to families and supporters despite court orders.
The SIT seized Rs 11 crore in cash from a guest house in Shamshabad, Hyderabad, linked to the Andhra Pradesh liquor scam. The recovery follows confessions by a suspect, with the total irregularities in the case reportedly exceeding Rs 3,500 crore.
In a major raid linked to the Andhra liquor scam, SIT officials seized Rs 11 crore in cash from a guesthouse near Hyderabad. The bust follows confessions by accused Varun Purshottam. The scam allegedly involved Rs 3,500 crore in kickbacks.
Andhra SIT summoned ex-excise minister K Narayana Swamy in the Rs 3,500 crore liquor scam case. This follows the arrest of YSRCP MP Midhun Reddy and filing of a preliminary chargesheet. The case involves massive policy fraud and kickback laundering
A chargesheet in the Rs 3,500 crore Andhra liquor scam names former CM YS Jagan as receiving monthly kickbacks. While not formally accused, Jagan is linked via key conspirators. YSRCP leaders call the arrest of MP Midhun Reddy political vendetta
The remand note of prime accused Raj Kasireddy alleges that the racket started in 2019 and "kickbacks collected each month were laundered" through hawala operators in Hyderabad, Mumbai and Delhi
