Archive · 20 Sep 2025
ED Uncovers Evidence in Andhra Pradesh Liquor Scam
The ED is investigating a big cheating scandal in Andhra Pradesh related to the sale of alcohol.
They think officials took bribes and manipulated the system.
The ED found that some companies were forced to pay kickbacks to get their products approved for sale, while other companies got payments for services not delivered.
Some funds were illegally diverted and used for things like buying gold, which was then turned back into cash.
The authorities are looking into the evidence like fake invoices and records to find who did it, where the money went and what other people were involved.
Several officials are accused of favoring some brands by removing popular ones and replacing them with new ones that were paid for promoting sales.
The ED raided 20 locations connected to the Rs 4,000-crore Andhra Pradesh liquor scam.
The ED found evidence of kickbacks, diverted payments, and manipulation of the Order for Supply (OFS) process.
Rs 38 lakh in unaccounted cash was seized during the raids.
The case originates from an AP CID FIR alleging a loss to the state exchequer.
The ED uncovered evidence suggesting funds were diverted to shell companies, used for personal benefits, and transferred abroad.
- Who
- The Directorate of Enforcement (ED) is investigating the Andhra Pradesh liquor scam.
- What
- The ED found evidence of a Rs 4,000-crore liquor scam involving kickbacks, manipulation, and illicit fund movement.
- When
- The case originates from actions between October 2019 to March 2024.
- Where
- Searches were conducted across multiple locations in Andhra Pradesh and other cities.
- Why
- To investigate the alleged diversion of funds, kickbacks, and manipulation within the Andhra Pradesh State Beverages Corporation Limited (APSBCL).
Accused (distilleries and officials)
Enforcement Directorate and AP CID
Corruption Allegations
Accused (distilleries and officials)
Likely deny involvement or blame others, contesting the ED findings
Enforcement Directorate and AP CID
Evidence indicates manipulation, kickbacks and a loss to the state exchequer, as well as use for various other purposes.
- Agency
- Directorate of Enforcement (ED)
- Scam Value
- Rs 4,000 crore
- Origin
- AP CID FIR
- Locations Raided
- Hyderabad, Bengaluru, Chennai, Thanjavur, Surat, Raipur, Delhi NCR, and multiple locations in Andhra Pradesh
- Cash Seized
- Rs 38 lakh
- Key Allegations
- Brand killing, kickbacks for OFS, manipulation of indents, and channeling funds for various purposes.
Sources
'Bigg Boss' Of Chhattisgarh Liquor Scam: How Ex-Chief Minister's Son Ran Syndicate
ED carries out searches in several states
ED Seizes Rs 38 Lakh Cash, Evidence During Multi-City Raids In Andhra Liquor ‘Scam’
CBI arrests five govt officers accused in the ongoing CGPSC recruitment scam