Andhra Pradesh Liquor Scam
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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'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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Twelve more arrested in Andhra liquor scam
The Anti-Corruption Bureau (ACB) sleuths arrested twelve people, including a retired District Collector of Khammam, on Tuesday in connection with the liquor scam in Andhra Pradesh.
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Six more cases registered in Andhra Pradesh liquor scam
The Anti-Corruption Bureau (ACB) in Andhra Pradesh has registered six more cases relating to the fraud committed in auction of liquor shops in six 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.
-
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'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.
-
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".
-
Twelve more arrested in Andhra liquor scam
The Anti-Corruption Bureau (ACB) sleuths arrested twelve people, including a retired District Collector of Khammam, on Tuesday in connection with the liquor scam in Andhra Pradesh.
-
Six more cases registered in Andhra Pradesh liquor scam
The Anti-Corruption Bureau (ACB) in Andhra Pradesh has registered six more cases relating to the fraud committed in auction of liquor shops in six districts.
