Jagan Mohan Reddy. File | Photo Credit: Hind
Criminal Investigation Department (CID) Police probing into alleged fraud with more Crore spirits, which is reported in its report on the arrest of MP PV Midhun Reddy that the main minister was one of those who received commissions from distillery companies. The custody report was published late on Sunday evening (July 20, 2025.)
The police appointed about 40 people, including IAS officers, officers Andr Pradesh State Beverages Corporation Limited (APSBCL), one deputy, former deputy, public representatives and others who were accused of fraud.
“The accused No. 1 Kessireddy RajashEkar Reddy gathered commissions and directed the accusation No. 4 PV Midhun Reddy, accused No. 5 V. Vijaya Sai Reddy and Balaji Govindappa (A-33) before the amount reportedly got into the then main minister.”
“The negotiations on the re -return weaning began at 12% and escalated at 20% of the basic prices. The distillery companies were threatened by the exclusion of business unless they met the requirements of the liqueur syndicate,” according to the report.
During the investigation it was revealed that members of the Syndicate including Kessireddy Rajashekar Reddy, Avinash Reddy aka Sumith (A-7 and Co-Brother Kessireddy), MP Midhun Reddy, V. Vijay Sai Reddy (A-5), Mr. Vijay Sai Reddy, Hyderabad, Hydelee Hills In Hydelee, Hydelee, Hydelee, Hydelee, Hydelee, Hydelee. Then the CEO of APSBCL D. Vasudev Reddy (A-5) and D. Satya Prasad (A-3) introduced three years of alcohol sales and other details.
After analyzing sales reports and related documents, the accused inferred that they could earn almost 50-60 GBP per month through commissions or commissions from liqueur suppliers.
According to the new liqueur policy Andhra, 180 ml of any brand to be sold for 99
At the meeting, members of Syndicate decided that Mr. Satya Prasad would process supplies in liqueur warehouses and sales in government retail stores to bypass the automatic order of the offer.
Backbacks were masked by inflated transactions with expensive lumps and Shell companies. Bank records show that funds directed through entities such as Spy Distilleries (brand promoted by the accused), Sanhoc Labs and D-Cart Logistics.
In order to facilitate payments made through commissions or commissions, distillery companies were followed by several methods of generating cash from the funds credited by APSBCL to their accounts. “They (liqueurs suppliers) agreed on gold traders and supplied gold to the accused. Suspect transactions worth almost 300-400 GBP were identified from bank statements of distillery companies,” CID officials said in the report.
To collect commissions, the accused established a private network by attracting young graduates, including several IIT workers, to act as collection agents (or) gaps for VOIP calling by embarking on and luring them with white collars in the shell that hover a syndicate.
Published – July 21st 2025 10:50
