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Searched Tag: andhra liquor scam
August 12, 2025, 12:29 PM - 2 min read
These employees and individuals allegedly acted as 'couriers and mules' by depositing illicit cash into a network of bank accounts linked to the syndicate.
Read moreJuly 27, 2025, 03:15 PM - 6 min read
The CID notes that the scale and consistency of the kickbacks point to centralised political oversight, rather than rogue actions by isolated leaders.
Read moreJuly 20, 2025, 04:59 PM - 4 min read
The chargesheet claimed that Rajasekhar Reddy, "the mastermind and co-conspirator" of the whole ₹3,500 crore liquor scam, had brought about excise policy manipulation apart from playing a key role.
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