Andhra Pradesh Liquor Scam
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Man Arrested For Laundering Rs 78 Crore In Rs 3,500-Crore Andhra Liquor Scam
The Special Investigation Team (SIT) investigating the massive Rs 3,500 crore Andhra Pradesh liquor scam has arrested Anil Chokhara, a bullion (gold/silver) trader from Mumbai.
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Andhra MP Mithun Reddy Leaves Jail On Bail In Multi-Crore Liquor Scam Case
YSRCP Member of Parliament PV Mithun Reddy walked out of Andhra Pradesh's Rajahmundry Central Jail after being granted conditional bail.
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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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Retired Bureaucrat Among 3 Key Accused In Andhra Liquor Case Granted Bail
The Anti-Corruption Bureau court on Saturday granted bail to three key accused: K Dhanunjay Reddy, Balaji Govindappa, and P Krishna Mohan Reddy, accused in the Andhra Pradesh liquor case.
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Andhra Liquor Scam: Ex-Intelligence Chief Named in Supplementary Chargesheet
The Special Investigating Team probing the alleged Rs 3500-crore liquor scam in Andhra Pradesh has named former Andhra intelligence chief, IPS officer PSR Anjaneyulu and consulting firm KPMG in a supplementary chargesheet.
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Viral Video Found On Andhra Liquor Scam Accused Shows Rs 35 Crore Cash
A political row erupted in Andhra Pradesh on Saturday after a Special Investigation Team (SIT) recovered a video of the liquor scam case key accused counting bundles of cash worth Rs 35 crore.
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Rs 400 Crore Worth Of Gold Bought By Liquor Company: Nara Lokesh
Andhra Pradesh IT Minister Nara Lokesh on Thursday levelled serious allegations against former minister Peddireddy Ramachandra Reddy, alleging that gold worth ₹400 crore was purchased with money acquired through the state's multi-crore liquor scam.
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Rs 11 Crore Cash Seized From Andhra Guesthouse In Liquor Scam Case
In a new twist to the Andhra Pradesh liquor scam case, the Special Investigation Team (SIT) has recovered Rs 11 crore cash from a guesthouse near Hyderabad.
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Jagan Reddy's Firm Searched By Probe Agency In Case Linked To Liquor Scam
A cement company owned by former Andhra Pradesh chief minister YS Jagan Mohan Reddy was searched by the crime investigation department (CID) in Hyderabad on Saturday.
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Jagan Reddy Named Kickback Recipient In Andhra Liquor Scam Chargesheet
The Andhra Pradesh Crime Investigation Department (CID) Special Investigation Team (SIT) has filed a 305-page preliminary chargesheet in the alleged Rs 3,500 crore liquor scam.
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Andhra Pradesh Liquor Scam: Chargesheet Mentions Jagan Reddy As Kickback Recipient
A chargesheet filed by Andhra Pradesh police in connection with the Rs 3,500 crore alleged liquor scam in a local court has mentioned Jagan Mohan Reddy as one of the recipients of the kickbacks averaging Rs 50-60 crore per month.
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Jagan Reddy Party MP Midhun Reddy Arrested Over Rs 3,200 Crore Liquor Scam in Andhra Pradesh
Andhra Pradesh police on Saturday arrested YSRCP Lok Sabha member PV Midhun Reddy in the alleged Rs 3,200-crore liquor scam during the previous YSRCP regime.
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Jagan Reddy Party MP Likely To Surrender Tomorrow In Andhra Liquor 'Scam'
YSR Congress MP PV Midhun Reddy is expected to surrender before the Special Investigation Team (SIT) on Saturday morning in connection with the alleged multi-crore Andhra Pradesh liquor scam.
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Jagan Reddy's Aide Arrested At Bengaluru Airport In Andhra Liquor Scam Probe
Andhra Pradesh Police have arrested Jagan Mohan Reddy's aide and YSR Congress Party (YSRCP) general secretary Chevireddy Bhaskar Reddy in the multi-crore liquor scam.
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No Supreme Court Relief For Main Accused In Rs 3,200 Crore Andhra Liquor Scam
K Rajasekhar Reddy, an IT advisor to former Andhra Pradesh chief minister YS Jagan Mohan Reddy, had called his arrest "illegal".
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Man Arrested For Laundering Rs 78 Crore In Rs 3,500-Crore Andhra Liquor Scam
The Special Investigation Team (SIT) investigating the massive Rs 3,500 crore Andhra Pradesh liquor scam has arrested Anil Chokhara, a bullion (gold/silver) trader from Mumbai.
-
Andhra MP Mithun Reddy Leaves Jail On Bail In Multi-Crore Liquor Scam Case
YSRCP Member of Parliament PV Mithun Reddy walked out of Andhra Pradesh's Rajahmundry Central Jail after being granted conditional bail.
-
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.
-
Retired Bureaucrat Among 3 Key Accused In Andhra Liquor Case Granted Bail
The Anti-Corruption Bureau court on Saturday granted bail to three key accused: K Dhanunjay Reddy, Balaji Govindappa, and P Krishna Mohan Reddy, accused in the Andhra Pradesh liquor case.
-
Andhra Liquor Scam: Ex-Intelligence Chief Named in Supplementary Chargesheet
The Special Investigating Team probing the alleged Rs 3500-crore liquor scam in Andhra Pradesh has named former Andhra intelligence chief, IPS officer PSR Anjaneyulu and consulting firm KPMG in a supplementary chargesheet.
-
Viral Video Found On Andhra Liquor Scam Accused Shows Rs 35 Crore Cash
A political row erupted in Andhra Pradesh on Saturday after a Special Investigation Team (SIT) recovered a video of the liquor scam case key accused counting bundles of cash worth Rs 35 crore.
-
Rs 400 Crore Worth Of Gold Bought By Liquor Company: Nara Lokesh
Andhra Pradesh IT Minister Nara Lokesh on Thursday levelled serious allegations against former minister Peddireddy Ramachandra Reddy, alleging that gold worth ₹400 crore was purchased with money acquired through the state's multi-crore liquor scam.
-
Rs 11 Crore Cash Seized From Andhra Guesthouse In Liquor Scam Case
In a new twist to the Andhra Pradesh liquor scam case, the Special Investigation Team (SIT) has recovered Rs 11 crore cash from a guesthouse near Hyderabad.
-
Jagan Reddy's Firm Searched By Probe Agency In Case Linked To Liquor Scam
A cement company owned by former Andhra Pradesh chief minister YS Jagan Mohan Reddy was searched by the crime investigation department (CID) in Hyderabad on Saturday.
-
Jagan Reddy Named Kickback Recipient In Andhra Liquor Scam Chargesheet
The Andhra Pradesh Crime Investigation Department (CID) Special Investigation Team (SIT) has filed a 305-page preliminary chargesheet in the alleged Rs 3,500 crore liquor scam.
-
Andhra Pradesh Liquor Scam: Chargesheet Mentions Jagan Reddy As Kickback Recipient
A chargesheet filed by Andhra Pradesh police in connection with the Rs 3,500 crore alleged liquor scam in a local court has mentioned Jagan Mohan Reddy as one of the recipients of the kickbacks averaging Rs 50-60 crore per month.
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Jagan Reddy Party MP Midhun Reddy Arrested Over Rs 3,200 Crore Liquor Scam in Andhra Pradesh
Andhra Pradesh police on Saturday arrested YSRCP Lok Sabha member PV Midhun Reddy in the alleged Rs 3,200-crore liquor scam during the previous YSRCP regime.
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Jagan Reddy Party MP Likely To Surrender Tomorrow In Andhra Liquor 'Scam'
YSR Congress MP PV Midhun Reddy is expected to surrender before the Special Investigation Team (SIT) on Saturday morning in connection with the alleged multi-crore Andhra Pradesh liquor scam.
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Jagan Reddy's Aide Arrested At Bengaluru Airport In Andhra Liquor Scam Probe
Andhra Pradesh Police have arrested Jagan Mohan Reddy's aide and YSR Congress Party (YSRCP) general secretary Chevireddy Bhaskar Reddy in the multi-crore liquor scam.
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No Supreme Court Relief For Main Accused In Rs 3,200 Crore Andhra Liquor Scam
K Rajasekhar Reddy, an IT advisor to former Andhra Pradesh chief minister YS Jagan Mohan Reddy, had called his arrest "illegal".
