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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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.
