Andhra Liquor Raids
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Multi-State Enforcement Directorate Raids In Andhra Pradesh Liquor Case
The Enforcement Directorate (ED) today conducted a series of searches across multiple states, including Telangana, Delhi-NCR, Tamil Nadu, and Karnataka, as part of a money-laundering investigation into the alleged Andhra Pradesh liquor scam.
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AAP vs Centre Over Liquor Policy Escalates, Searches Across The Country
The Enforcement Directorate is conducting searches at40 locations spread across Telangana, Andhra Pradesh, Karnataka, Punjab, and the National Capital Region as part of a money laundering probe linked to the retracted Delhi excise policy.
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4,000 Litres Of Illegally Distilled Country Liquor Destroyed In Andhra Pradesh's Krishna District
4,000 litres of illicitly distilled (ID) arrack (country liquor) seized from the Andhra Pradesh's Krishna district in around 400 raids was destroyed by the police today. The liquor was destroyed at the district police office.
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Notices issued to three MLAs in Andhra Pradesh liquor syndicate case
The Anti-Corruption Bureau (ACB) of Hyderabad has issued notices to three MLAs, Kavita, Venkata Veeraiah and Krishna Babu, in the liquor syndicate case, asking them to appear before the investigating authority on 18, 19 and 20 June. Sources say, notices are also likely to be issued to Former Excise Minister Mopidevi Venkatramana who is in jail in t...
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20 arrested in Andhra Pradesh's liquor raids
The Anti Corruption Bureau (ACB) on Wednesday arrested 20 people after raids across the state for irregularities in owning liquor outlets. They have registered 22 cases relating to fraud committed in auction of liquor shops in various districts.
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Multi-State Enforcement Directorate Raids In Andhra Pradesh Liquor Case
The Enforcement Directorate (ED) today conducted a series of searches across multiple states, including Telangana, Delhi-NCR, Tamil Nadu, and Karnataka, as part of a money-laundering investigation into the alleged Andhra Pradesh liquor scam.
-
AAP vs Centre Over Liquor Policy Escalates, Searches Across The Country
The Enforcement Directorate is conducting searches at40 locations spread across Telangana, Andhra Pradesh, Karnataka, Punjab, and the National Capital Region as part of a money laundering probe linked to the retracted Delhi excise policy.
-
4,000 Litres Of Illegally Distilled Country Liquor Destroyed In Andhra Pradesh's Krishna District
4,000 litres of illicitly distilled (ID) arrack (country liquor) seized from the Andhra Pradesh's Krishna district in around 400 raids was destroyed by the police today. The liquor was destroyed at the district police office.
-
Notices issued to three MLAs in Andhra Pradesh liquor syndicate case
The Anti-Corruption Bureau (ACB) of Hyderabad has issued notices to three MLAs, Kavita, Venkata Veeraiah and Krishna Babu, in the liquor syndicate case, asking them to appear before the investigating authority on 18, 19 and 20 June. Sources say, notices are also likely to be issued to Former Excise Minister Mopidevi Venkatramana who is in jail in t...
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20 arrested in Andhra Pradesh's liquor raids
The Anti Corruption Bureau (ACB) on Wednesday arrested 20 people after raids across the state for irregularities in owning liquor outlets. They have registered 22 cases relating to fraud committed in auction of liquor shops in various districts.
