The Enforcement Directorate (ED) carried out searches across 20 locations in Andhra Pradesh, Telangana, Tamil Nadu, Karnataka and Delhi-NCR in connection with an alleged Rs 3,500 crore liquor scam. Entities linked to bogus invoice and kickbacks including jewellery, packaging firms and bottling units among those raided
-1758181232829_d.png "ED raids multiple states in Rs 3,500 crore Andhra Pradesh liquor scam")
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The Enforcement Directorate (ED) on Thursday conducted searches in multiple states as part of its money laundering investigation into an alleged Rs 3,500 crore liquor scam in Andhra Pradesh, officials said.
At least 20 locations across Telangana, Andhra Pradesh, Tamil Nadu, Karnataka and Delhi-NCR linked to entities and individuals who allegedly facilitated payment of kickbacks through bogus/inflated invoices were searched.
Premises related to some accused persons are also being searched, they said.
Those covered include Arete Institute of Medical Sciences, Shree Jewellers Eximp, N R Udhyog LLP; The India Fruits Pvt. Ltd. (Chennai), Venkateshwara Packaging, Suvarna Durga Bottles, Rao Saheb Boorugu Mahadev Jewellers, Ushodaya Enterprises and Mohan Lal Jewellers (Chennai), as per the officials.
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