ఈడీ చేతుల్లోకి ఏపీ లిక్కర్ స్కాం | RAVI REPORTS
The Andhra Pradesh liquor scam, worth Rs. 3,200 crores, has taken a new turn with the Enforcement Directorate (ED) stepping in to investigate the case under the Prevention of Money Laundering Act (PMLA). The state government had previously formed a Special Investigation Team (SIT) led by Vijayawada CP Rajasekhara Babu to probe the scam, which occurred during the previous YCP government.
*Key Developments:*
– *ED’s Involvement*: The ED has requested the SIT to share the investigation details and documents, allowing them to proceed with the money laundering case.
– *Money Laundering Charges*: The ED will register a case under PMLA and conduct a thorough investigation into the matter.
– *SIT’s Progress*: The SIT has already arrested several accused and is actively investigating the case [1].
*Implications:*
– *In-Depth Investigation*: The ED’s involvement will likely lead to a more comprehensive investigation, uncovering potential money laundering networks and financial irregularities.
– *Action Against Accused*: The ED may take action against those found guilty of money laundering, including attachment of assets and prosecution.
– *Impact on Politics*: The case may have political implications, given the involvement of prominent figures and parties
source
Exclusive | UnitedHealth Group Is Under Criminal Investigation for Possible Medicare Fraud WSJ Source link
Barred by jurisdiction: Lokpal disposes of corruption complaint against ex-CJI Chandrachud The Economic Times Source link
ICC Set Plan to Charge Netanyahu Just After Prosecutor Was Accused of Sexual Assault WSJ Source…
FBI’s Misuse of Foreign Spying Law Complicates the Push to Renew It WSJ Source link
Opinion | Political Bias Isn’t Inevitable in TV News WSJ Source link
Corruption in China’s Military Threatens Its Readiness, U.S. Says WSJ Source link