ED searches in Rs 3,500 crore Andhra liquor 'scam' case'

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....D searches in Rs 3,500 crore Andhra liquor 'scam' case'<BR>PTI News<BR>Dated:- 18-9-2025<BR>PTI<BR>Hyderabad, Sep 18 (PTI) The Enforcement Directorate (ED) on Thursday conducted searches in multiple s....

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....tates as part of its money laundering investigation into an alleged Rs 3,500 crore liquor scam in Andhra Pradesh, officials said. At least 20 locations across Telangana, Andhra Pradesh, Tamil Nadu, K....

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....arnataka and Delhi-NCR linked to entities and individuals who allegedly facilitated payment of kickbacks through bogus/inflated invoices were searched. Premises related to some accused persons are a....

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....lso being searched, they said. Those covered include Arete Institute of Medical Sciences, Shree Jewellers Eximp, N R Udhyog LLP; The India Fruits Pvt. Ltd. (Chennai), Venkateshwara Packaging, Suvarn....

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....a Durga Bottles, Rao Saheb Boorugu Mahadev Jewellers, Ushodaya Enterprises and Mohan Lal Jewellers (Chennai)., as per the officials. PTI NES DV DV<BR> News - Press release - PIB....