SIT conducts searches Jagan Mohan Reddy’s PA’s house in liquor scam

SIT conducts searches Jagan Mohan Reddy’s PA’s house in liquor scam

Enforcement Directorate officials ask SIT to submit details of liquor scam, to probe under Prevention of Money Laundering Act, 2002

ED Launches PMLA Probe Into Alleged Liquor Scam in Andhra Pradesh During YSRCP's Tenure

The agency's Hyderabad office has reportedly sought comprehensive details from the state's Criminal Investigation Department (CID).

Liquor scam: ED registers case against YSRCP regime

Hyderabad: The Enforcement Directorate has filed a money laundering case to investigate an alleged liquor scam that took place in Andhra Pradesh during the previous YSRCP regime, official sources said on Thursday. The federal probe agency has filed an Enforcement Case Information Report (ECIR) under sections of the Prevention of Money Laundering Act (PMLA) to probe alleged irregularities in the sale of liquor in the state. Also ReadAP CM Naidu h…

YS Jagan: "Chandrababu Has Cheated Every House in Andhra Pradesh"

Former Chief Minister and YSRCP leader YS Jagan Mohan Reddy has strongly criticized the Chandrababu Naidu-led coalition government, linking the decline in GST collections in Andhra Pradesh to the discontinuation of key welfare schemes.

A key turning point has taken place in the AP liquor scam. The Enforcement Directorate has prepared the field for registering a case under the Prevention of Money Laundering Act. To this end, the ED has written a letter to the SIT chief and Vijayawada CP, requesting them to provide documents for registering a case under the PMLA section. The ED has also asked them to send the FIR related to the case and details of the bank accounts seized so far…

AP Liquor Scam: Finally, ED To Get Involved?

The Andhra Pradesh liquor scam is considered one of the biggest cases of fraud and money laundering at the state administration level in India. Allegations suggest that this scam amounts to a whopping ₹3,200 crore and took place during the Jagan Mohan Reddy government. Now, the latest breaking reports indicate that the Enforcement Directorate (ED) is getting involved in the case and could soon begin a formal investigation. According to sources, …