TaxTMI 
TaxTMI 
ED registers money laundering case to probe alleged liquor scam during previous YSRCP govt in Andhra
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....D registers money laundering case to probe alleged liquor scam during previous YSRCP govt in Andhra<BR>PTI News<BR>Dated:- 8-5-2025<BR>PTI<BR>Hyderabad/New Delhi, May 8 (PTI) The Enforcement Directora....
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....te has filed a money laundering case to investigate an alleged liquor scam that took place in Andhra Pradesh during the previous YSRCP regime, official sources said on Thursday. The federal probe age....
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....ncy has filed an Enforcement Case Information Report (ECIR) under sections of the Prevention of Money Laundering Act (PMLA) to probe alleged irregularities in the sale of liquor in the state. The ED ....
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....case stems from a September 2024 FIR of the economic offences CID of the state police, they said. Sources said the agency will investigate liquor agents, vendors, among others. ED will also examine t....
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....he possible involvement of government officials in this case. The ED has also been probing irregularities in the liquor trade in Chhattisgarh and Bihar. PTI NES GDK PYK PYK<BR> News - Press release -....
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.... PIB....