Hyderabad, September 19 (IANS). The Hyderabad Zonal Office of the Enforcement Directorate (ED) performed raids under the terms of the Money Washing Act (PMLA) 2002 regarding the Andhra Pradesh drink fraud. This attack was taken at 20 places in Hyderabad, Bengaluru, Chennai, Tanjavur, Surat, Raipur, Delhi NCR and Andhra Pradesh. Camples of institutions and individuals who help bribes pay bribes have been searched by false and exaggerated transactions. The ED launched an investigation on the basis of a fir submitted by Andhra Pradesh Cid in terms of different divisions of IPC 1860 for a loss of Rs 4000 crore to the reign. The Andhra Pradesh government formed a special investigative team (SIT) on February 5 this year to investigate the matter. The FIR claims that the ‘new liquor policy’ from October 2019 to March 2024 involved the accused in ‘Brand Killing and New Brand Promotion’, which includes the popular liquor brands (such as McDowels, Royal Stag, Imperial Blue, etc.). He refused to pay bribes and instead promoted new or false brands in exchange for distillery and heavy payments from suppliers. The procurement system was transferred from automatically to manual, which made the order for manipulation in the order of provision (OFS). The SIT has submitted charges and supplemental charger, including other things, as well as the automatic system with manual approval, allowing the brand-in-entrance and the provision of manipulation in the supply of the quantity, to choose distillery and marketing firms, which forced suppliers to pay their Challan value to pay their challenges, brands do not. Gaya, the creation of shell -distillers to flow and achieve increased of volume, the appointment of important officials who helped get approval from the brand, manipulated the criteria for suitability and disagree with non -disagreement. The charge magazine also claimed that the purchase was collected by false sellers, bribes by false businesses and that they were used for election goals, personal benefits and funds abroad. The ED investigation revealed that some accused prevented the deliberate established brands, held the distilleries payable and put the distilleries under pressure and demanded illegal payment and bribes instead of or’s. The Money Trail investigation conducted by the ED revealed that part of the payment made by the Andhra Pradesh State Drinks Corporation Limited (APSBCL) to the suppliers was transferred to various institutions on the pretext of providing goods or services. However, these transactions were found to be false and the recipients of these funds existed either existing institutions or unrelated individuals and institutions. In many cases where institutions were related to their business, it was found that transactions were exaggerated. Funds were also transferred to Jauharis to get gold and cash by suppliers, which was handed over to the accused as a bribe. Thus, false and exaggerated transactions were used to manipulate money under the cover of business transactions, creating the accused illegal money as a bribe and facilitating. During the search operation, offensive materials related to false and exaggerated transactions were recovered and seized, which created and convened the revenue (POC) of the crime. During the search, false challengers and transport-challengers with non-transport vehicle details were also seized. The involvement of some absolute accused and their testimony of its transfer in Dubai and the transfer of POC was also seized. A campus was seized on 38 lakh calls. Books have also been seized that show the foreign shipping of POC worth several crore calls. -Ians DKP/
In Andhra Pradesh -Drinkspul, Ed many states were inundated, seized the necessary documents, including cash
