कोशिश गोल्ड - मुक्त
ED lodges PMLA case in Andhra liquor scam
Hindustan Times Bengaluru
|May 10, 2025
SIT AUTHORITIES ON FRIDAY VISITED RESIDENCES AND OFFICES OF P KRISHNA MOHAN REDDY, DHANUNJAYA REDDY, AND BALAJI GOVINDAPPA TO SERVE NOTICES
HYDERABAD: The Enforcement Directorate (ED) has registered a money laundering case to investigate an alleged ₹3,200-crore liquor scam that took place during the YSR Congress Party government's tenure in Andhra Pradesh, even as the Special Investigation Team (SIT) of the state police, which is probing the case, issued notices on Friday to the top officials associated with the chief minister's office (CMO) in the previous regime, people familiar with the matter said.
A senior official in the state police department said that ED formally registered an Enforcement Case Information Report (ECIR) on May 6, initiating a detailed probe into the suspected money laundering in the liquor scam and named 33 people as accused in the case.
यह कहानी Hindustan Times Bengaluru के May 10, 2025 संस्करण से ली गई है।
हजारों चुनिंदा प्रीमियम कहानियों और 10,000 से अधिक पत्रिकाओं और समाचार पत्रों तक पहुंचने के लिए मैगज़्टर गोल्ड की सदस्यता लें।
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