andhra pradesh state beverages corporation limited (apsbcl)

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    Andhra Pradesh Liquor Scam: Assets Attached in Multi-Crore Probe

    Amaravati, March 6 The Enforcement Directorate said on Friday that it has attached assets worth more than Rs 441 crore of various accused involved in the Andhra Pradesh liquor 'scam' case, which allegedly took place during the previous YSRCP regime in the state.The attached properties consist...
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    • andhra pradesh liquor scam andhra pradesh state beverages corporation limited (apsbcl) bank balances corruption investigation criminal conspiracy enforcement directorate fixed deposits immovable assets jagan mohan reddy kessireddy rajasekhara reddy land parcels liquor procurement proceeds of crime sigma supply chain solutions suspicious financial transactions
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    • Forum: National
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    Andhra Pradesh Liquor Scam: Properties Attached in Multi-Crore Case

    Hyderabad, March 6 – The Directorate of Enforcement (ED), Hyderabad, has attached movable and immovable properties worth Rs 441.63 crore belonging to Kessireddy Rajasekhara Reddy, his family members, and others in connection with the Andhra Pradesh liquor scam case.The properties belonging to...
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    • andhra pradesh liquor scam andhra pradesh state beverages corporation limited (apsbcl) automated liquor system bank balances directorate of enforcement (ed) distilleries financial crime investigation fixed deposits government retail outlets (gros) hyderabad immovable assets kessireddy rajasekhara reddy kickbacks prevention of money laundering act (pmla) voip calls
    • Replies: 0
    • Forum: National
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    Liquor Scam Case: ED Targets Key Accused's Assets

    Amaravati, March 6 The Enforcement Directorate said on Friday that it has attached assets worth more than Rs 441 crore belonging to various accused involved in the Andhra Pradesh liquor 'scam' case, which allegedly took place during the previous YSRCP regime in the state.The attached...
    • Vipul
    • News
    • andhra pradesh liquor scam andhra pradesh police sit andhra pradesh state beverages corporation limited (apsbcl) asset attachment corruption criminal conspiracy enforcement directorate financial loss fraud investigation government retail outlets (gros) jagan mohan reddy kessireddy rajasekhara reddy pmla case retail liquor outlets ysrcp
    • Replies: 0
    • Forum: National
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