The ED initiated an investigation on the basis of an FIR registered by AP CID under various sections of IPC, 1860, for loss to the Government exchequer to the tune of Rs 4,000 Crore. Published on :

Hyderabad: As part of the investigation into the Andhra Pradesh liquor scam case, the Directorate of Enforcement (ED), Hyderabad, conducted raids in 20 places in Hyderabad, Bengaluru, Chennai, Thanjavur, Surat, Raipur, Delhi NCR and Andhra Pradesh.

The searches were done under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, at the premises of entities/individuals who facilitated payment of kickbacks through bogus/inflated transactions.

What is the Andhra Pradesh liquor scam case?

The ED initiated an investigation on the basis of an FIR registered by AP CID under vario

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