Key Development in AP Liquor Scam: ED Steps In

In a significant development in the Andhra Pradesh liquor scam case, the Enforcement Directorate (ED) has initiated steps to investigate the matter under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

As part of its preparations, the ED has formally written to the Special Investigation Team (SIT) chief and the Vijayawada Commissioner of Police, requesting comprehensive details related to the case. The ED has specifically asked for the First Information Report (FIR) numbered 21/2024, information on all bank accounts seized so far, and details of the accused individuals arrested to date.

Additionally, the ED has sought access to all remand reports and copies of any charge sheets filed against those arrested in connection with the scam.

The SIT has reportedly already gathered substantial information in the case. Among those arrested are Kasireddy Rajasekhar Reddy, identified as the primary accused, and his personal assistant Paila Dilip. Authorities took them into custody and are believed to have extracted key information regarding the liquor racket during interrogation.

Further arrests have also taken place, and the SIT has issued notices to several individuals for questioning. Accused individuals Dhanunjaya Reddy, Krishnamohan Reddy, and Govindappa Balaji had approached the Andhra Pradesh High Court and the Supreme Court seeking interim protection from arrest, but their pleas were dismissed.