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Bharati Cement ED arrested in Andhra liquor scam

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..... Bharati Cement ED arrested in Andhra liquor scam
PMLA / Black Money
Dated:- 13-5-2025
PTI
Amaravati, May 13 (PTI) The Executive Director of Bharati Cement Pvt Ltd, Balaji Govindappa has be .....

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..... en 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 o .....

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..... ne 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 t .....

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..... he 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 .....

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..... in 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 Pras .....

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..... ad, 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
News - Press releas .....

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..... e - PIB .....

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