Andhra Pradesh liquor scam: SIT police continue raids on various locations in Telangana
The Special Investigation Team (SIT) police continued its raids on the suspects in the alleged liquor scam at various locations in Andhra Pradesh and Telangana States.
Police teams conducted searches on multiple locations in Hyderabad on Tuesday (May 13, 2025), and the raids were continuing. Raids were conducted on the companies for which P. Rohit Reddy, who was suspect in the liquor scam, was the director.
SIT carried our raids at Shaikpet, Gudi Malkapur, Rajendranagar, Yakutpura and other locations. Earlier, police conducted searches on the houses of the accused in Vijayawada.
It was alleged that the YSR Congress party floated some shell companies and diverted the money earned through illegal means in the liquor scam.
Meanwhile, SIT will produce Bharati Cements director Balaji Govindappa in the court in Vijayawada on Wednesday (May 14, 2025).
Balaji Govindappa, who was reportedly absconding in the case, was picked up at Mysore on Tuesday (May 13, 2025) and was being shifted to Vijayawada on Prisoner Transit Warrant.

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


The Print
29 minutes ago
- The Print
Meghalaya honeymoon horror: Police to reconstruct crime scene with deceased's arrested wife, aides
Sonam was taken to a hospital here for a medical examination and will be produced before a court during the day as the SIT will seek her police custody to complete the investigation, he said. The four others, who were also arrested from Madhya Pradesh and Uttar Pradesh in connection with the murder, are expected to arrive here shortly, and they will be produced before a local court, he said. Shillong, Jun 11 (PTI) A special investigation team of the Meghalaya Police brought here around midnight arrested Sonam Raghuvanshi, one of the five accused in the murder of her Indore-based businessman husband Raja Raghuvanshi, and would reconstruct the crime scene in Sohra, a senior officer said on Wednesday. 'The SIT team that brought Sonam arrived shortly before midnight. She was taken to a hospital here to ascertain whether she was pregnant or not. She will be produced before a court here,' a senior police officer told PTI. The SIT will seek 'police custody of all the arrested persons, and will reconstruct the crime scene in Sohra', he said. The Meghalaya Police, which codenamed the investigation as 'Operation Honeymoon', collected evidence from the residences and other places frequented by the accused in Indore and Ghazipur, East Khasi Hills district SP Vivek Syiem said. Sonam and her aides were arrested from Indore in Madhya Pradesh and Ghazipur in Uttar Pradesh for their alleged role in conspiring and killing Raja Raghuvanshi last month. The SIT has secured a six-day remand for the accused persons from Indore and that of three days for one arrested from Ghazipur, he added. Raghuvanshi and his wife went missing while vacationing in Meghalaya's Sohra area on May 23. His body was found in a gorge on June 2. PTI JOP BDC This report is auto-generated from PTI news service. ThePrint holds no responsibility for its content.


Indian Express
an hour ago
- Indian Express
Enforcement Directorate raids residences of Congress MP E Tukaram, 3 MLAs over Karnataka ST corporation ‘scam'
The Enforcement Directorate (ED) on Tuesday began searches at the residences of Congress MP E Tukaram and party MLAs Bharath Reddy, J N Ganesh and B Nagendra in Ballari in connection with the alleged Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation scam which surfaced in May last year after an employee of the corporation died by suicide. Last year, the ED had arrested Nagendra following his resignation over links to the scam. A special court later granted bail to him in the money laundering case related to the alleged diversion of Rs 94.73 crore of funds from the ST corporation, saying the ED had not shown evidence of him receiving and using the scam money. The agency has alleged that Rs 20.19 crore of the diverted funds was used to support a candidate contesting the 2024 Lok Sabha elections from Ballari constituency and for Nagendra's personal expenses. The alleged scam surfaced on May 26, 2024, after an accounts officer in the corporation died by suicide after a portion of the Rs 187 crore deposited from the state treasury and other bank accounts into the corporation's new account – at the MG Road branch of the Union Bank of India – disappeared. Probe by a Special Investigation Team (SIT) in Karnataka has found that the funds from the ST corporation were allegedly siphoned off to 18 primary accounts in Telangana and Andhra Pradesh created by one Satyanarayana Verma, who was accused in a similar scam in Chhattisgarh in 2022, and his associates. The funds were allegedly routed to over 170 secondary accounts from where they were withdrawn. The scam rocked the Karnataka legislature in July 2024 after Opposition parties sought Chief Minister Siddaramaiah's resignation, saying he should take 'moral responsibility' for the fraud. Over 20 people have been linked to the fraud so far, and 14 have been arrested by the SIT. The accused include two officials of the ST corporation – MD Padmanabha G J and accounts officer Parashuram Dugganavar – and eight others, including close associates of Nagendra.


Hindustan Times
2 hours ago
- Hindustan Times
How Sonam Raghuvanshi escaped after husband Raja Raghuvanshi's chilling murder in Meghalaya
Chilling details about how the killing of Indore-based businessman Raja Raghuvanshi was carried out and how his wife Sonam Raghuvanshi, who is allegedly the main conspirator of the murder, escaped from Meghalaya after the crime have emerged. The Meghalaya Police, which has so far arrested five accused in the case, along with the Indore Police, have managed to track down Sonam's movements after the murder of her husband in Meghalaya on May 23. Also read: Meghalaya murder case: Sonam Raghuvanshi offered ₹20 lakh to husband Raja Raghuvanshi's killers, police reveal On May 23, the day honeymooning couple Sonam and Raja went missing, the latter was allegedly murdered. After the incident, Sonam is said to have driven from Shillong to Guwahati and then returned to Indore by train, reaching by May 27, Hindustan Times earlier reported. The Indore Police said this information was shared by their counterparts in Meghalaya. A day later on May 28, Sonam left for Ghazipur in Uttar Pradesh where she was later arrested on Monday, June 9, said the Indore Police. Ghazipur is the hometown of Raj Kushwaha, Sonam's alleged boyfriend who helped her hatch the plan and carry out the killing of her husband. Also read: Meghalaya Police knew Sonam Raghuvanshi was behind Raja Raghuvanshi's murder days before her surrender: Report Raj Kushwaha is also one of the main accused in the case and has been arrested by police, along with three other men whom he allegedly hired to kill Raja Raghuvanshi - his cousin Vishal Chauhan, and friends Akash Rajput and Anand Kurmi. Although Kushwaha did not travel to Meghalaya when the murder happened, he was in constant touch with Sonam, according to the police. While in Indore, Sonam allegedly stayed with Kushwaha at a flat. According to Indore's additional deputy commissioner of police, crime branch, Rajesh Dandotiya, they received some inputs from Meghalaya Police and scanned several CCTV camera footage to identify where she stayed. "Raj Kushwaha picked her up by sending a cab. She reached a flat in Dewas Naka area and spent 24 hours there with Raj before leaving for his village in Fatehpur in Uttar Pradesh. We are going to seal the flat and trying to find out the owner,' he said. Also read: Sonam Raghuvanshi, 4 co-accused to be produced in Shillong court today; SIT aims for swift chargesheet filing The three killers also allegedly went to Indore after the murder. They took a taxi from Sohra to Guwahati after killing Raja Raghuvanshi and then boarded a train to Indore, reported NDTV. "Their coordinated but separate movement indicates that the logistics of the escape after the murder was also planned," NDTV quoted a source from the Meghalaya Police Special Investigation Team (SIT) as saying. In yet another revelation about the murder, Raj Kushwaha has claimed that he got cold feet at the last moment and did not want to support Sonam in carrying out the murder. According to a senior police officer from Indore, who is working on the case along with Meghalaya police, the three killers also refused to kill him but did so after Sonam insisted. 'Raj Kushwaha claims he didn't want to support Sonam and at the last moment, cancelled his plan to go to Meghalaya. He also allegedly asked the three others not to go, but they went to see Meghalaya after Sonam booked the tickets. Even at the last moment, the three refused to kill, but Sonam insisted and said she would give ₹15 lakh for that. Police are verifying these claims,' the police officer from Indore told HT. With inputs from Shruti Tomar