ED traces AP liquor scam money trail to shell firms, Dubai investments | Hyderabad News
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…