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"liquor-scam"

  • Nara Lokesh alleges Rs 100 cr monthly kickbacks in Rs 3,500 cr ‘liquor scam’ under YSRCP rule

    Andhra Pradesh IT Minister Nara Lokesh has accused former Chief Minister YS Jagan Mohan Reddy of hypocrisy over his prohibition promise, alleging that the Rs 3,500-crore liquor scam under the YSRCP government involved monthly kickbacks of Rs 100 crore.
  • SC adjourns till January Baghel’s son plea against arrest in liquor scam case

    The Supreme Court adjourned till January the hearing on Chaitanya Baghel’s plea challenging his arrest in a Chhattisgarh liquor scam and provisions of the Prevention of Money Laundering Act. The bench said the matter cannot be heard piecemeal, as multiple probes into scams allegedly during Bhupesh Baghel’s tenure continue
  • SIT searches houses linked to YSRCP MP in Rs 3,200 crore liquor scam

    The Andhra Pradesh SIT conducted searches at multiple properties linked to YSRCP MP Peddireddy Midhun Reddy in connection with the Rs 3,200 crore liquor scam. The probe has revealed large-scale kickbacks during 2019–24, allegedly involving top political leader
  • Jagan accuses CM Naidu of fueling spurious liquor trade in Andhra Pradesh

    Former CM Y S Jagan Mohan Reddy accused CM N Chandrababu Naidu of fostering spurious liquor trade in Andhra Pradesh, citing fake liquor factories, reduced government excise revenue, and organized crime threatening public health and State finances under TDP’s patronage
  • YSRCP MP Midhun Reddy gets bail in Rs 3,200-crore Andhra liquor scam case

    YSRCP leader and Rajampet MP P V Midhun Reddy was granted bail by an ACB court in the alleged Rs 3,200-crore liquor scam case. He must appear before investigators twice a week and avoid commenting publicly or contacting witnesses
  • YSRCP MP Midhun Reddy held in Rs 3,200-crore ‘liquor scam’ in Andhra

    The YSRCP leaders alleged that it was Naidu who had "committed several irregularities" in liquor sales between 2014 and 2019 but is resorting to attention diversion now by creating a 'false narrative' built around arrests based on statements extracted under pressure.
  • Andhra Pradesh: SIT arrests liquor scam accused Balaji Govindappa in Mysore

     The Andhra Pradesh Police Special Investigation Team (SIT) formed to probe the charges of Rs 3,200 crore liquor scam that had allegedly taken place during the previous YSRCP regime in the state has arrested an accused in the case, Balaji Govindappa, in Mysore
  • AP Liquor Scam: Remand note of kingpin Kasireddy alleges Rs 3,200 cr scam

    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
  • CAG report exposes Kejriwal: J P Nadda

    The BJP chief says AAP model of loot in full display
  • New Delhi: AAP protests near BJP headquarters, demand Kejriwal’s release

    Carry placards against the "misuse" of central agency and for ending "dictatorship"
  • ED arrests man in connection with Jharkhand liquor scam linked to state FM’s son

    Earlier, as per officials, ED had conducted searches at his locations and at the residence of Jharkhand Finance Minister Rameshwar Oraon's son Rohit Oraon in the same case
  • Liquor scam case: Sanjay Singh’s alleged associate Sarvesh Mishra appears before ED

    Mishra confidently entered the ED headquarters at approximately 11:40 a.m., asserting that "the truth will prevail".
  • Delhi excise liquor scam: CBI issues Look Out Circular against Sisodia, 13 others

    New Delhi: In a latest development in connection with the liqour scam, the Central Bureau of Investigation (CBI) has issued a Look Out Circular (LOC) against 14 accused including Delhi’s Deputy Chief Minister Manish Sisodia. This has been done to stop them flying abroad. During the searches, CBI could not find two accused. The CBI […]

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