ED has inundated many states in the Andhra Liquor Scam case worth Rs 3500 crore. Jagan's name is not so accused - ED does raids in several countries in Rs 3500 Crore Andhra Liquor fraud case

Updated: Fri, 19 Sep 2025 03:42 am (IST) ED on Thursday in connection with the money laundering investigation into the Rs 3500 Crore Liquor fraud in Andhra Pradesh. This action was done at about 20 places in Telangana Andhra Pradesh Tamil Nadu Karnataka and Delhi-NCR. In addition, according to the ED, there is a charge of commission and illegal payment through increased accounts. Pti, Hyderabad. The ED on Thursday inundated several states in connection with the investigation of money laundering of the RS 3.500 Crore Liquor fraud in Andhra Pradesh. This action was done at about 20 places in Telangana, Andhra Pradesh, Tamil Nadu, Karnataka and Delhi-NCR. Remove ad just read the news. According to the ED, the investigation focused on companies and individuals accused of being put into use by false and increased accounts and illegal payments. The shelters on which raids were performed include the Entry Institute of Medical Sciences, Sri Jewelers Exims, NR Industry LLP, the India Fruits Private Limited (Chennai), Venkateswara packaging, Subarna Durga Batles, Rao Sahadev Joles, Ushaodayai Enterprises (Chennai). Police have so far filed three complaints in the case, officials said the action was done after the initial investigation into the SIT, which was exposed to the deal of money by Shell Companies, Benami firms and Hawala Networks. Police have so far filed three complaints in the case and the prominent people arrested include the Ice RCP Lok Sabha Memberpv Midhun Reddy. Jagan’s name was not considered accused; Police claimed on the charge sheet that former Chief Minister Ice Jagan Mohan Reddy was one of those who received a bribe of Rs 50-60 crore a month. However, Jagan’s name was not considered accused in the prosecution charge.