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SIT raids shell firms in liquor scam probe
The New Indian Express Tadepalligudem
|August 01, 2025
IN a major development in the alleged multi-crore liquor scam, two teams of the Special Investigation Team (SIT) on Thursday conducted surprise raids on offices of shell companies in Mumbai and other locations, reportedly seizing key documents and incriminating evidence.
The raids followed the recovery of ₹11 crore in unaccounted cash from a farmhouse in Shamshabad, Telangana, on Tuesday night. Investigators believe more illicit money may be hidden in properties linked to the accused or their associates.
Diese Geschichte stammt aus der August 01, 2025-Ausgabe von The New Indian Express Tadepalligudem.
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