Fresh case registered in Andhra liquor scam

CID probes irregularities in transport tenders

Metro India News | AMARAVATI

The liquor scam that has been sending shockwaves through Andhra Pradesh politics witnessed another major development as the Crime Investigation Department (CID) registered a fresh case alleging large-scale irregularities in liquor transportation contracts awarded during the previous government’s tenure.

According to officials, the latest case pertains to alleged violations in transport tenders related to the supply of liquor from Andhra Pradesh State Beverages Corporation Limited (APSBCL) depots to government-run liquor outlets across the State. Investigators suspect that the tender process was manipulated, resulting in significant financial losses to the State exchequer.

Preliminary findings indicate that irregularities in the transportation contracts could amount to between Rs. 200 crore and Rs. 400 crore. The CID has registered the case under charges related to financial misconduct and abuse of official procedures, and a detailed investigation has been initiated to identify those responsible.

The probe has been entrusted to Special Investigation Team (SIT) Chief S.V. Rajasekhar Babu, who is already overseeing investigations into multiple aspects of the alleged liquor scam. Officials said the fresh case forms part of a broader effort to uncover the financial trail and operational mechanisms behind the alleged irregularities in the State’s liquor distribution system.

Meanwhile, developments at the national level have added further momentum to the investigation. The Supreme Court recently rejected the bail petition of Raj Kesireddy, who is believed by investigators to be one of the key accused and alleged masterminds in the case. During hearings, the apex court reportedly made strong observations regarding the suspected involvement of political leaders and officials in the scam.

SIT authorities estimate that illegal financial transactions exceeding Rs. 3,500 crore may have taken place as part of the larger liquor scam. The Enforcement Directorate (ED) is also conducting a parallel investigation into money laundering aspects linked to the case.

Sources said notices have already been issued to several individuals as part of the ongoing inquiry. So far, 12 persons have been arrested in connection with the case, while another nine accused are believed to be absconding abroad, according to SIT officials.

Investigators are now examining tender documents, financial records and transaction trails to determine the extent of alleged collusion and identify additional beneficiaries. With multiple agencies involved and fresh cases being registered, the liquor scam investigation is expected to intensify in the coming weeks, potentially widening its political and administrative ramifications across the State.