
Three accused skip summons by Special Investigation Team in liquor probe
Vijayawada: Three key accused—retired IAS officer
Dhanunjaya Reddy
, former Officer on Special Duty (OSD) to the then Chief Minister's Office Krishnamohan Reddy, and Bharathi Cements director Govindappa Balaji—failed to appear before the
Special Investigation Team
(SIT) despite being served formal notices.The SIT, which summoned the trio for questioning based on evidence linking them to the
liquor scam
case, has intensified efforts to locate them after they skipped the scheduled inquiry.
Officials stated that the three were expected to provide critical information regarding alleged irregularities in liquor policy decisions and financial transactions during the previous government's tenure.According to sources, several attempts were made to contact the accused following the issuance of notices, but there has been no response.
The SIT is now considering stronger legal measures, including the issuance of fresh summons or seeking court directives to compel their appearance.The trio were recently added to the list of accused through a memo submitted to the ACB special court in Vijayawada. Their non-compliance has raised questions about their willingness to cooperate and has intensified scrutiny of their roles in the investigation.So far, 33 individuals have been named in the case, including high-profile political leaders, senior bureaucrats, and corporate executives. The primary accused is Raj Kesireddy (A1), with
YSRCP MP Peddireddy Mithun Reddy
and former MP V. Vijayasai Reddy also listed as co-accused. The SIT has already arrested four individuals and continues to probe a network of alleged kickbacks, money trails, and policy manipulation.With the trio evading questioning, SIT teams have been dispatched to multiple locations to trace their whereabouts, with intelligence inputs being gathered. Officials emphasised that failure to cooperate will be treated as a serious offense and may lead to further legal consequences, including potential arrest.
Get the latest lifestyle updates on Times of India, along with
Mother's Day wishes
,
messages
, and
quotes
!

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


Hans India
5 hours ago
- Hans India
Telangana: SIT to question former SIB chief Prabhakar Rao again today
The Special Investigation Team (SIT) is intensifying its probe into the Phone Tapping Case, with former SIB chief Prabhakar Rao set to appear for questioning at the Jubilee Hills Police Station today at 11am. This marks Rao's fourth appearance before SIT officials. In a related development, PCC chief Mahesh Kumar Goud will also provide a statement today as a witness in the case. Goud's phone was reportedly tapped by Praneeth Rao's team, whose phone data revealed 400 compromised numbers. Former Gadwal ZP Chairperson Saritha, who contested as a Congress candidate in the last elections, will also appear before the SIT. Moreover, Praneeth Rao is scheduled to appear for questioning on Wednesday.


Time of India
12 hours ago
- Time of India
Excise secy quizzed in liquor scam
Ranchi: The anti-corruption bureau (ACB) on Monday questioned excise department secretary Manoj Kumar and several traders in connection with the Rs 38-crore liquor scam in the state. DGP Anurag Gupta, who also heads the ACB, confirmed the development but did not provide details related to the interrogation. ACB had arrested five persons, including IAS officer Vinay Choubey and excise officer Gajendra Singh, both suspended after the scam surfaced, in connection with the case in May this year.


Time of India
13 hours ago
- Time of India
Plea in Kerala HC seeks court-monitored probe into two shipwrecks
Kochi: A public interest litigation has been filed in high court seeking a court-monitored time-bound investigation by a multi-agency special investigation team (SIT) into the recent shipwrecks involving MSC ELSA 3 and MV Wan Hai 503 off the Kerala coast. The petitioner, Parappangadi resident Ummer Ottummal, urged that the SIT comprise representatives from the ministry of environment, forest and climate change (MoEFCC), the directorate general of shipping, Indian Coast Guard, National Disaster Management Authority (NDMA) and other relevant institutions. The petition, which will be taken up on Tuesday, further prays for the establishment of a dedicated coastal victims compensation, rehabilitation and environment restoration fund (CVCRERF) with an initial corpus of Rs 1,000 crore to be contributed by the central govt. According to the petitioner, this fund should be utilised for the benefit of the affected coastal communities and for the restoration of biodiversity and the coastal environment. Ummer, who claims to represent the 'collective conscience' of the fishermen community in Kerala, also seeks the constitution of a court-monitored environmental restoration task force, comprising independent ecological experts, scientists, maritime safety specialists and representatives of statutory bodies under the aegis of the MoEFCC. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Giao dịch CFD với công nghệ và tốc độ tốt hơn IC Markets Đăng ký Undo In addition, the petition calls for the formulation of a national coastal hybrid threat prevention framework and the constitution of a high-level inter-ministerial task force, with representation from the defence and environment ministries, to address strategic maritime security breaches, starting with the circumstances surrounding MSC ELSA 3 and MV Wan Hai 503. Referring to the incidents, namely, the sinking of the Liberian-flagged cargo ship MSC ELSA 3 off the Alappuzha coast on May 25 and the fire aboard the Singapore-flagged MV Wan Hai 503 off the Kannur coast on June 9, the petitioner alleged that they resulted in grave violations of the livelihood rights and safety of Kerala's coastal population, and were compounded by a failure to safeguard the region's ecology, biodiversity, and environment.