Liquor scam: Look out circular issued against YSRCP MP Midhun Reddy
The LOC was issued to prevent the Rajampet MP from leaving the country. The move came in the backdrop of what officials described as non-cooperation from the accused leader, who allegedly evaded summons on multiple occasions.
According to SIT sources, Midhun Reddy is one of the key accused in the liquor syndicate case involving irregularities in procurement, distribution, and alleged kickbacks linked to liquor companies operating in the state.
The investigation revealed a nexus between political leaders, officials, and private entities that resulted in major financial irregularities and policy manipulation.
The court, while denying the anticipatory bail, had observed that custodial interrogation was necessary given the gravity of the allegations and the accused's influential position, which might impact the course of the investigation if he remained out of reach.
by Taboola
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The SIT earlier served notices to Midhun Reddy under relevant provisions of the Criminal Procedure Code, asking him to appear for questioning. However, his failure to respond and the rejection of his legal protection prompted the investigators to escalate the matter by alerting immigration authorities through the LOC.
Multiple raids conducted by the SIT in recent weeks across Andhra Pradesh and Telangana led to the seizure of documents, digital records, and unaccounted cash.
Officials suspect the use of shell companies and benami transactions to channel bribes and divert funds.
The case, being monitored at the highest level, led to the arrest and questioning of several individuals, including liquor traders, middlemen, and former bureaucrats. The Enforcement Directorate (ED) is also coordinating with the SIT on parallel probes concerning money laundering angles.
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