Archive · 12 Aug 2025
Jagan Allegedly Chaired Liquor Policy Meeting, Chargesheet Filed
The police are investigating a liquor scam in Andhra Pradesh.
They claim the former leader, Jagan, made decisions about how liquor was sold.
Money was allegedly hidden using low-level employees.
Jagan also allegedly chose the person to run liquor sales.
A company, KPMG, was hired to make the liquor policy look good, but without following proper procedures.
Chargesheet filed alleging YS Jagan Mohan Reddy chaired a 2019 meeting on liquor policy.
Chargesheet alleges kickbacks were laundered through low-profile individuals.
Jagan allegedly played a key role in the appointment of APSBCL Managing Director.
KPMG was hired without tenders to provide consultancy services.
The Enforcement Directorate filed a money laundering case related to the alleged scam.
- Who
- YS Jagan Mohan Reddy, D Vasudeva Reddy, KPMG, and low-profile individuals.
- What
- Supplementary chargesheet filed alleging YS Jagan Mohan Reddy's involvement in Andhra Pradesh liquor scam.
- When
- Meeting held in July 2019; chargesheet filed recently.
- Where
- Andhra Pradesh, related to APSBCL.
- Why
- To investigate alleged money laundering and irregularities in the liquor scam.
SIT/Police
YSRCP
Leadership Role
SIT/Police
Jagan chaired a meeting finalizing liquor policy, appointed officials, suggesting involvement.
YSRCP
N/A
Money Laundering
SIT/Police
Kickbacks laundered through low-profile employees.
YSRCP
N/A
Consultancy Role
SIT/Police
KPMG was hired to lend credibility to the excise policy, without following proper protocols
YSRCP
N/A
- Case
- Alleged Rs 3,500-crore liquor scam
- Key Figure
- YS Jagan Mohan Reddy
- Involved Company
- KPMG
- Allegations
- Money laundering, excise policy manipulation, conspiracy
- Action
- Supplementary chargesheet filed, ED money laundering case
Sources
SIT Files Additional Chargesheet In ACB Court In AP Liquor Scam Case
ACB Court Holds Hearing On Bail Pleas Of AP Liquor Scam Accused
Andhra Liquor Scam: Kickbacks Systematically Laundered Through Office Boys or Employees: Police
Andhra Liquor Scam: Ex-Intelligence Chief Named in Supplementary Chargesheet
Andhra liquor scam: Jagan chaired liquor policy meeting, staff used for laundering kickbacks-police
Andhra liquor scam: Jagan Reddy chaired liquor policy meeting, says chargesheet
Liquor scam: Jagan chaired meet, kickbacks laundered via staff, say police
