Hyderabad: The Supreme Court on Wednesday refused to grant anticipatory bail to Andhra Pradesh former minister Karumuri Venkata Nageswara Rao in a case linked to the alleged manipulation of liquor transportation tenders.A bench comprising Chief Justice Surya Kant and Justices Joymalya Bagchi and V Mohan dismissed Rao’s plea and upheld Telangana high court’s July 3…
Ex-AP minister skips ED summons in liquor transport case Hyderabad: Former Andhra Pradesh minister Karumuri Venkata Nageswara Rao failed to appear before the Enforcement Directorate’s (ED) Hyderabad unit on Tuesday despite multiple summons in connection with the AP liquor transportation scam, agency sources said.According to ED sources, Rao had been directed to appear on July…
Hyderabad: The Enforcement Directorate’s probe into the alleged Andhra Pradesh liquor transport scam has traced what it describes as a structured money-laundering network that allegedly moved proceeds of crime from inflated transport bills through shell entities and fake vendors before routing them into domestic and overseas investments, including Dubai.According to ED, funds generated through inflated…
U.Sudhakarreddy@timesofindia.comHyderabad: Enforcement Directorate on Thursday arrested alleged mastermind Kesireddy Rajashekhar Reddy and former Andhra Pradesh State Beverages Corporation Limited (APSBCL) managing director Dontireddy Vasudeva Reddy after conducting searches in connection with its money laundering probe into the alleged liquor transport scam in AP.ED has alleged that the accused manipulated the state’s liquor transportation tender process,…
