Archive · 19 Sep 2025
ED Raids Across 5 States in Liquor Scam Probe
The Enforcement Directorate (ED) is investigating a big money case.
They're looking into a possible ₹3,500-crore liquor scam that happened in Andhra Pradesh.
The ED searched over 20 places across five states.
These places are linked to people and businesses that might have helped move money illegally.
The money laundering case came after a police investigation.
P.V. Midhun Reddy, a YSRCP Lok Sabha member, has been arrested.
The police have accused the former chief minister, Y.S. Jagan Mohan Reddy of receiving kickbacks.
ED raided over 20 locations in 5 states.
The raids are part of a money-laundering probe.
The probe concerns an alleged ₹3,500-crore liquor scam.
The case is linked to the previous YSR Congress Party regime.
The ED acted on an Andhra Pradesh police FIR.
- Who
- Enforcement Directorate (ED)
- What
- Raided locations as part of a money-laundering probe
- When
- Thursday
- Where
- Five states: Telangana, Andhra Pradesh, Tamil Nadu, Karnataka, and Delhi-NCR
- Why
- As part of a money-laundering probe into an alleged ₹3,500-crore liquor scam
- Involved
- ED, YSR Congress Party, P.V. Midhun Reddy
- Incident
- Money-laundering probe, liquor scam
- Locations Searched
- Telangana, Andhra Pradesh, Tamil Nadu, Karnataka, Delhi-NCR
- Legal Basis
- PMLA
- Fraud Amount
- ₹3,500 crore
- Related to
- Andhra Pradesh police special investigation team FIR
Sources
Benami assets case: Rs 200-crore bank fraud, ED raids premises tied to Sasikala
ED Searches in Bank Fraud, Benami Probe Linked to Sasikala, Others
ED conducts raids in Rs 200-crore bank fraud, benami assets case linked to Sasikala
ED raids in multiple states over Andhra Pradesh liquor ‘scam’
ED Searches In Bank Fraud, Benami Probe Linked To Sasikala, Others
