HomeIndiaDelhi liquor scam: ED conducts raids at 30 locations all over country

Delhi liquor scam: ED conducts raids at 30 locations all over country

Hyderabad, Sept.6 (NSS): In connection with the Delhi liquor scam, sleuths of the Enforcement Directorate conducted search operations in Hyderabad on Tuesday. As part of its ongoing probe into the scam, the ED resumed raids at multiple locations across the country. They are tightening grip around those who are said to have close links with the TRS leaders.

The raids were being conducted at over 30 locations. “We are conducting raids in Lucknow, Gurugaon, Chandigarh, Mumbai, Hyderabad, and other locations. The searches started early Tuesday morning,” they said. The ED case is based on the FIR of the CBI, which alleged that liquor businessmen were given exemption of Rs 30 crore in violation of the Excise Rules. The ED also said Delhi deputy chief minister Sisodia and a few liquor barons were allegedly involved in diverting the undue pecuniary advantage collected from liquor licensees to public servants, who have been accused in the case.

In Hyderabad, the ED officials have begun conducting search operations in six locations, including the residence of Arun Ramachandra Pillai at Kokapet, whose name had surfaced during the last raids, that led to the allegations that he had links with TRS legislator and Chief Minister K Chandrashekar Rao’s daughter Kalvakuntla Kavitha. The other names in whose houses and offices where the ED was conducting searches include: Boinpalli Abhishek Rao, Sudini Srujan Reddy and Gandra Premsagar Rao, who have links with the TRS.

The ED raided the head office of Robin Distilleries Private Ltd, at Nanakramguda in Hyderabad, in which Arun Ramachandra Pillai and Premsagar Rao are said to be directors. Raids are also being conducted at Rajendranagar. There are allegations that Sudini Srujan Reddy was a business partner of Kavitha, who had floated a company called Adicore Infrastructure Private Limited in February 2010. He also has another company by name Deepak Infratech Private Limited, which is doing works in Kalwakurthy Lift Irrigation scheme.

Interestingly, Srujan happens to be a nephew of former Union Minister and senior Congress leader late S Jaipal Reddy, who is closely related to Telangana PCC president A Revanth Reddy. (NSS)


Next Story :

  • AP Govt To Issue Land Titles To 60,000 Families, Says Chandrababu

    AP Govt To Issue Land Titles To 60,000 Families, Says Chandrababu

    Amaravathi/Hyderabad, Sept 30 (Maxim News): Andhra Pradesh Chief Minister N Chandrababu Naidu says land title deeds are being issued to 60,000 low-income families in Visakhapatnam, Mangalagiri and Vijayawada. Here To Join Us On WhatsApp In Vijayawada, 26,000 families are due to receive deeds. The government says the land allocated across the three areas is worth…


  • RGIA Police Arrest Three Alleged Drug Peddlers In Shamshabad

    RGIA Police Arrest Three Alleged Drug Peddlers In Shamshabad

    Hyderabad, Sept 30 (Maxim News): The RGIA police arrested three alleged drug peddlers near HMDA Nursery on Sampath Nagar Road in Shamshabad, and seized 80 grams of methamphetamine and four LSD blots on Wednesday. Here To Join Us On WhatsApp The suspects were identified as Syed Sayeed Hussain alias Lamba, Mohd Imran alias Shukur and…


  • Israeli Airstrikes On Gaza Kill Five Palestinians

    Israeli Airstrikes On Gaza Kill Five Palestinians

    Internet/Hyderabad, Sept 30 (Maxim News) Five Palestinians have lost their lives in Israeli airstrikes on Gaza. Four people were killed and 14 were injured in an attack targeting a vehicle. A woman died in an attack on an apartment. Five Palestinians were killed in two separate Israeli airstrikes on Gaza, Gaza health officials said. Here…


  • Telangana Cabinet likely to discuss on issues, DA, Dharani and 22A on Oct 1

    Telangana Cabinet likely to discuss on issues, DA, Dharani and 22A on Oct 1

    Hyderabad, Sept. 30 (Maxim News) : The Telangana Cabinet is scheduled to meet on Thursday, October 1, at the state Secretariat under the chairmanship of Chief Minister A Revanth Reddy. Here To Join Us On WhatsApp The meeting is expected to discuss several important issues concerning the state, including welfare schemes, development programmes and administrative…


  • Bheem Reddy Case: IT Acts Against 8 Benamis

    Bheem Reddy Case: IT Acts Against 8 Benamis

    Hyderabad, Sept. 30 (Maxim News): The Income Tax Department has initiated action against eight suspected benamis linked to suspended Telangana Deputy Superintendent of Police (DSP) Sankireddy Bheem Reddy in an alleged disproportionate assets case. Here To Join Us On WhatsApp The action has been taken under the Benami Transactions (Prohibition) Act, according to reports. The…


Now you can get latest stories from Indtoday on Telegram everyday. Click the link to subscribe.  Click to follow Indtoday Facebook page and Twitter and on Instagram. For all the latest Hyderabad News updates

LEAVE A REPLY

Please enter your comment!
Please enter your name here

- Advertisment -
germanten flyer 3
previous arrow
next arrow

Most Popular

Recent Comments