"Scientific method of corruption": Congress MP Manickam Tagore hits out at Jagan Mohan Reddy over involvement in Rs 3500 crore alleged liquor scam
New Delhi [India], June 23 (ANI): Congress leader Manickam Tagore on Monday criticised former Andhra Pradesh Chief Minister YS Jagan Mohan Reddy over the alleged Rs 3500 liquor scam during his tenure.
Tagore termed it a 'scientific method of corruption' and mentioned that it was not just a scam but an 'engineered ecosystem,' involving a complex network of individuals and shell companies.
In February this year, the incumbent Andhra Pradesh NDA government, led by Chandrababu Naidu, formed a Special Investigation Team (SIT) to investigate alleged irregularities and corruption in the State's liquor sector from 2019 to 2024, exposing a massive liquor scam involving 3,500 crore during the YSRCP regime in Andhra Pradesh. .
In a detailed 'X' post, the Congress MP mentioned that the Special Investigation Team (SIT) has exposed that Jagan Mohan Reddy ran an alleged Rs 3500 crore liquor scam and how it became a 'scientific' method for looting the public money.
As per him, the scam began with recruiting over 200 engineering graduates and unemployed youth, who were lured with high incentives and promises of lucrative jobs. These individuals were assigned roles such as cash carriers, storage agents, and front men, without being privy to the full extent of the scam.
Explaining the 'Step by Step Corruption' model during the 2019 to 2024 period in Andhra Pradesh, Manickam Tagore wrote in X post, 'Step 1: Target the Unemployed Recruit over 200 engineering grads & jobless youth. Lure them with high incentives. Sell them a dream. Step 2: Role Assignment Use them as cash carriers, storage agents, front men. Make sure they don't know the full picture.'
He alleged that the illicit cash was stored in apartments across Tadepalli and Amaravati, using carton boxes that could be easily hidden and moved and the kingpins behind the scam held meetings in Dubai, Tanzania, and South Africa to set up liquor factories and expand their black money empire.
'Step 3: Secure Storage Hubs Store illegal cash in apartments across Tadepalli & Amaravati. Use carton boxes -- easy to hide, easy to move. Step 4: Cut Them Off Once job is done, cut ties. Offer them jobs in Hyderabad or silence money. Clean exit. No loose ends. Step 5: Global Expansion Kingpins hold meetings in Dubai, Tanzania, and South Africa to set up liquor factories. Use illicit funds to expand black money empire. Step 6: Exit Strategy When heat rises, plan international travel. SIT suspects Colombo was a planned safe zone,' posted the Congress leader.
He also named Raj Kesireddy, B Chanakya, Chevireddy Bhaskar, and Mohit Reddy as key players of the liquor scam, with deep political links. 'Who Were the Key Players? Raj Kesireddy B Chanakya (his PA) Former MLA Chevireddy Bhaskar Mohit Reddy And more -- all with deep political links,' he added.
Tagore also alleged an understanding between BJP-Jagan and said that Jagan's support for the BJP on various bills may have led to protection from ED raids, CBI summons, and Income Tax action.
'Modi-Shah's Role: Silence = Protection Jagan supported BJP on: Article 370 CAA Farm Laws Rajya Sabha bills What did he get in return? No ED raids No CBI summons No Income Tax action Delhi protected Andhra's biggest looter,' he added.
The Congress leader questioned the SIT investigation into the scam, its seriousness and potential narrative control by new power centres and demanded that everyone involved be booked, overseas black money be investigated, and those accountable be held.
'Why SIT Now? Now that Jagan is out of power, SIT is moving. But the question remains: Is SIT serious? Or just narrative control by new power centres? What Must Happen Next? Book everyone involved Trace overseas black money Investigate BJP-Jagan understanding Hold Delhi & Andhra players accountable Final Word This isn't just a liquor scam. It's a case study in how power, politics, and youth were manipulated for mega corruption. And it was all scientifically executed -- with help from Delhi. Let justice now be as methodical as the scam itself,' posted Tagore. (ANI)
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Indian Express
21 minutes ago
- Indian Express
AAP retains Ludhiana West against odds, a Rajya Sabha seat for Arvind Kejriwal may be next
In a significant boost for the embattled Aam Aadmi Party (AAP) in Punjab, the party's Sanjeev Arora won the bitter Ludhiana West bypoll Monday by a decent margin of over 10,637 votes. Arora, a prominent industrialist, who is a sitting Rajya Sabha MP of the AAP, defeated the Congress's Bharat Bhushan Ashu, a former minister and two-time MLA. It was the second consecutive defeat for Ashu from Ludhiana West, an urban constituency dominated by Hindu voters. The Akali Dal's slide continues, with the party finishing even behind the BJP to end up fourth. In the 2022 Assembly elections, the AAP's Gurpreet Bassi Gogi had won from Ludhiana West, defeating Ashu. The bypoll was necessitated due to Gogi's death. The speculation all through the campaign was that if Arora won, the Rajya Sabha seat vacated by him would be filled by AAP convenor Arvind Kejriwal. Even if that does not happen, the Ludhiana West victory will come as a breather for the party that lost power to the BJP in Delhi, with even Kejriwal losing his seat, and whose Punjab government has been beset with problems. The takeaways from Monday's result: The Ludhiana West bypoll, coming soon after the AAP defeat in Delhi for the first time since its formation, was seen as a test of if the party could bounce back. Leaving nothing to chance, the AAP was the first to declare Arora as its candidate – doing so in February itself, long before the elections were even announced – and deployed an array of star leaders to campaign. In a major action, a protest by farmers on the Shambhu and Khanauri borders of Punjab, blocking highways for months and inconveniencing movement, was removed overnight, as the business community and industrialists, including from Ludhiana, complained to the AAP government over their mounting losses. During the campaign, Kejriwal made tall promises for Ludhiana and told voters to pick 'the humble and hardworking' Arora, not 'the angry and arrogant' Ashu, and to go with the ruling party in the state. If Arora won, Kejriwal said, he would be made a minister and 'get several projects to Ludhiana'. A defeat in Ludhiana West would have emboldened the Opposition, which has been accusing the AAP Delhi leadership of holding the reins of the Punjab government, including in appointments to government postings, of indulging in 'VVIP culture', and of failure to tackle the drug menace and meet pre-poll promises such as its cash scheme for women. One barb the AAP would have found it difficult to dodge was how it had 'used' Arora, just to get Kejriwal to Parliament. A two-time MLA from Ludhiana West (2012, 2017), Ashu hoped to make a comeback in the bypoll after his defeat to the AAP's Gogi in 2022. A victory would have also been a nice payback for the AAP government imprisoning him for nearly a year in an alleged corruption case. However, again, the Congress's campaign remained fragmented. The faction led by party Punjab chief and Ludhiana Lok Sabha MP Amrinder Singh Raja Warring and, including Leader of the Opposition Partap Singh Bajwa, stayed away from Ashu's campaign. The faction led by former CM Charanjit Singh Channi, and senior MLA Rana Gurjeet Singh and Pargat Singh threw its weight behind him. The AAP repeatedly raised the fact that Ashu and Warring were not on talking terms with each other. The BJP could not repeat its performance from the 2024 Lok Sabha elections, when it had led other parties in the Ludhiana West Assembly segment. However, BJP candidate Jiwan Gupta, whose candidature was announced at the fag end of nomination filing, managed a decent share of 22% votes. That is a contrast to its former ally SAD, whose existential crisis continues. The party's Ludhiana West candidate, Advocate Parupkar Singh Ghumman, got just 9% of the votes, even though SAD president Sukhbir Singh Badal camped in Ludhiana for days and headed the party's campaign in the bypolls. The ruling AAP faced massive allegations of distributing cash, freebies, ration etc to the voters during the bypoll, and several complaints were filed against it by the Opposition parties. The party also faced allegations of brazenly using administrative power and machinery in its campaigning. After the results were declared, CM Mann said: 'This victory shows that the people of Punjab are extremely happy with the working of our government. We are working day and night for the progress and development of Punjab. We will fulfill every promise made during the bypoll.' Ashu said he took 'the entire responsibility for this defeat'. 'I believe that the entire Congress was always with me. I will wholeheartedly support Arora whenever he needs me for Ludhiana's development. I congratulate him for the win.'
Time of India
30 minutes ago
- Time of India
PM spoke to Iran President; Will he talk to US, Israel too? Asks Congress
Congress has questioned Prime Minister Narendra Modi's selective outreach after his phone conversation with Iranian President Masoud Pezeshkian amid escalating tensions in West Asia. Party MP Pramod Tiwari asked why the Prime Minister hasn't spoken to the US and Israeli leaderships, urging a balanced peace appeal and an all-party meeting. Show more Show less
Time of India
31 minutes ago
- Time of India
"Why are you wasting time on a quack?": Pawan Khera hits out at Nishikant Dubey for questioning Indira Gandhi over Shimla Agreement
Congress leader Pawan Khera on Monday slammed BJP MP Nishikant Dubey , who questioned former Indian Prime Minister Indira Gandhi over the Shimla agreement . Pawan Khera called Nishikant Dubey a "quack" and urged the media not to pay attention to him. Taking a dig at Nishikant Dubey, the Congress leader said that he is not even a student from " WhatsApp University " but of "WhatsApp Nursery". Khera further asked Dubey to go to the Prime Minister's Office (PMO) and discontinue the Shimla Agreement. "Why are you (the media) wasting time on a quack? These are not even students of WhatsApp University but of WhatsApp nursery. Ask him to go to the PMO and tell them to discontinue the Simla Agreement. Why is he wasting time?", Pawan Khera told ANI. Earlier, Bharatiya Janata Party (BJP) MP Nishikant Dubey targeted former Indian Prime Minister Indira Gandhi, alleging that she signed the Shimla Agreement between India and Pakistan under the pressure of the United States. Sharing a document of a Rajya Sabha debate on 'X', Nishikant Dubey questioned why Indian governed 5000 square mile territory was given to Pakistan by India's "iron lady".The BJP MP further queried why 57 Indian soldiers killed in Pakistan's jail dispute were returning the 93000 Pakistsoldiers, who had surrendered after the 1971 war. Live Events Nishikant Dubey mentioned that former Defence Minister Mahavir Tyagi had raised these questions, but former Indian PM Indira Gandhi left them unanswered. Earlier on Sunday, Nishikant Dubey slammed Rahul Gandhi , questioning the motives of the Congress leader to encourage learning English rather than local languages while also alluding to the "hypocrisy" of opposing the National Education Police (NEP) 2020 for language choice, stating that the 1986 NEP had similar goals. "Rahul Gandhi ji, your investigative advisor is hell bent on destroying you. This is the education policy of 1986 given by your father to the country. in this, your father is promising the country to promote Hindi, teach the Sanskrit language and translate English into regional languages. This same education policy is almost in place now. Students should also grow with regional languages, changes in this have been made by Prime Minister Modi ji in 2020," Dubey said in a post on X in Hindi.
