Updated On: 18 September, 2025 01:49 PM IST | Hyderabad | PTI
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
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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.