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Bharati Cement ED arrested in Andhra liquor scam
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....harati Cement ED arrested in Andhra liquor scam<BR>PMLA / Black Money<BR>Dated:- 13-5-2025<BR>PTI<BR>Amaravati, May 13 (PTI) The Executive Director of Bharati Cement Pvt Ltd, Balaji Govindappa has bee....
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....n arrested by a SIT of the Andhra Pradesh police probing the Rs 3,200 crore liquor scam that had allegedly taken place during the previous YSRCP regime, an official said on Tuesday. Govindappa is on....
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....e of the several accused in the case and was picked up from Mysuru in neighbouring Karnataka. "Govindappa has been arrested in Mysuru today," the official confirmed to PTI. According to a source, ....
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....SIT officials searched Govindappa's residence in Hyderabad three days ago, followed by his arrest on Tuesday. Recently, the Enforcement Directorate had filed a money laundering case with regard to th....
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....e alleged liquor scam. The ED case stems from a September 2024 FIR of the Economic Offences CID of the state police. In the recent remand report of Kasireddy Raja Sekhar Reddy, the prime accused i....
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....n the alleged liquor scam, the Special Investigation Team (SIT) has named several people who allegedly played a key role between 2019 and 2024. The list of names consists Vasudeva Reddy, Satya Prasa....
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....d, Rajampet MP PV Midhun Reddy, former YSRCP MP V Vijayasai Redddy, Sajjala Sridhar Reddy, retired IAS officer Dhanunjaya Reddy, Krishna Mohan Reddy and Govindappa. PTI STH SA<BR> News - Press release....
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.... - PIB....