logo
Andhra liquor scam: Former CM YS Jagan Mohan Reddy received kickbacks, alleges chargesheet

Andhra liquor scam: Former CM YS Jagan Mohan Reddy received kickbacks, alleges chargesheet

Scroll.in6 days ago
YS Jagan Mohan Reddy allegedly received kickbacks of Rs 50 crore to Rs 60 crore per month during his tenure as Andhra Pradesh's chief minister, PTI quoted the police's chargesheet in the Rs 3,500-crore liquor scam case as having claimed.
Jagan Mohan Reddy, who was the chief minister between May 2019 and June 2024, has not been named as an accused in the case, according to reports.
The Criminal Investigation Department filed the chargesheet in a Vijayawada court on Saturday. The court is yet to take cognisance of the chargesheet, the news agency reported.
The case pertains to an alleged scam involving the excise policy under the YSR Congress Party government, which was allegedly structured to benefit select companies and suppliers. The police have alleged that the firms paid kickbacks that were routed to Jagan Mohan Reddy through intermediaries.
The bribes were allegedly handed over to Jagan Mohan Reddy's former IT advisor Kesireddy Rajashekar Reddy, who channelled the money through a network of shell companies, PTI quoted the chargesheet as having alleged.
The money was then allegedly transferred to party leaders and 'masterminds' V Vijayasai Reddy and PV Midhun Reddy, who allegedly passed it on to Jagan Mohan Reddy, the chief minister at the time.
Vijayasai Reddy is a former Rajya Sabha MP, while Midhun Reddy is a three-time Lok Sabha MP from Rajampet.
On Sunday, a special Anti-Corruption Bureau court in Vijayawada remanded Midhun Reddy to judicial custody till August 1 in connection with the case, The Hindu reported. He was arrested on Saturday.
The police have arrested 12 persons as part of its investigation.
Jagan Mohan Reddy rejects allegations
In a social media post, Jagan Mohan Reddy described the allegations against him as ' manufactured narrative ' created for 'media theatrics' and to divert attention from real problems.
He also accused the Telugu Desam Party-led government of 'reviving corrupt liquor practices'.
'The entire case is built on statements extracted under pressure, threats, third-degree torture, and also through bribes and inducements,' he alleged. 'This is not a legal process, but a political witch-hunt.'
He also condemned the arrest of Midhun Reddy, describing it as 'political vendetta'.
I strongly condemn the illegal arrest of YSRCP Lok Sabha MP Sri P.V. Midhun Reddy. This is nothing but a political conspiracy designed to silence those who stand with the people. Midhun Reddy, who has been elected as a Member of Parliament for three consecutive terms, has been…
— YS Jagan Mohan Reddy (@ysjagan) July 20, 2025
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Mumbai court rejects bail plea of Class 12 student who helped with Rs 3.8-crore cyber fraud
Mumbai court rejects bail plea of Class 12 student who helped with Rs 3.8-crore cyber fraud

Indian Express

time19 minutes ago

  • Indian Express

Mumbai court rejects bail plea of Class 12 student who helped with Rs 3.8-crore cyber fraud

A sessions court in Mumbai has rejected bail plea of a 19-year-old Class 12 student who was arrested for his alleged involvement in a cyber fraud case involving Rs 3.81 crore. The court said that cybercrimes and digital financial frauds are rampant in the country and are a threat to the nation's economy. The CBl had registered an FIR against one S P Cargo and Courier Services Pvt Ltd and its director Sudhir Palande and other unknown persons, claiming that private persons and firms were cheated of Rs 3.81 crore and the amount was transferred on a single day, July 2, to one mule account through 12 transactions. 'Cybercrimes, digital financial frauds are rampant in the country and it is a threat to the nation's economy. It is necessary to consider that the offence is complex in nature and involves use of electronic devices, information and technology that is digital evidence,' special judge J P Darekar said in the order on Friday. The CBl arrested the student Yash Thakur on July 9, claiming that he had acted as a middleman between several cyber frauds and the main accused Palande. The agency claimed that Thakur had booked tickets for stay and travel of the main accused in Nagpur during the period of the fraud and had helped him procure a SIM card based on fake documents. Thakur had sought bail claiming that he did not know Palande and there is no evidence that he had in any manner benefitted from the fraud. It was also submitted that he is a young boy is pursuing his education. 'The evidence so collected by the prosecution is of digital/electronic nature. The offence involves use of electronic devices and digital means. Yet, the prime accused who is the brain behind the offence has not hean traced out. Considering the use of mobile and technology and electronic devices in the commission of the offence, the possibility of absconding, tampering of the evidence and influencing of witnesses cannot be ruled out,' the court said. Last week, the court had rejected the plea of another student, 23-year-old Shaurya Singh.

8 dead, 28 injured in stampede at Haridwar's Mansa Devi temple
8 dead, 28 injured in stampede at Haridwar's Mansa Devi temple

Time of India

time33 minutes ago

  • Time of India

8 dead, 28 injured in stampede at Haridwar's Mansa Devi temple

Haridwar: A stampede on the pedestrian route to Mansa Devi temple near Har Ki Pauri claimed eight lives and injured 28 others, at least four critically, on Sunday morning. Those dead were identified as Shanti Devi (60), her husband Rambharose (65), both from Badaun, UP; Sakal Dev (35) from Araria, Bihar; Arush (6), Vicky Saini (18), Vishal Kumar (19) -- all three from Rampur, UP; Vakeel Prasad (45) from Barabanki, UP; and Vipin Saini (19) from Kashipur, Udham Singh Nagar. Diksha (26) and her daughter Akankshi (4) from Rampur; Phoolmati (52), Lucknow; and Kavita (23), Baghpat, UP, are said to be in critical condition. Officials at AIIMS Rishikesh said that 15 persons were brought to the hospital, out of which, five were discharged, four admitted in ICU ward and six in other wards. More than 5,000 devotees -- mainly from UP and Bihar -- were present on the route around 8:30 am at the time of the incident, which was possibly triggered by "rumours of electrical wires causing electrocution". Videos from the spot showed a huge rush of people, including children and women, at the narrow entrance of the temple. Eyewitnesses claimed there were hardly any efforts made to control the crowd. Speaking to TOI, the area's SHO Ritesh Shah said the crowd flow was "nothing unusual" in the morning. "We've seen even larger crowds during special occasions like kanwar yatra and Ganga Dussehra. The stampede may have been caused due to rumours after a few youngsters climbed the wall, and thereafter some devotees began to panic and fell on each other. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Baking Soda Tricks Everyone Should Know About Beach Raider Undo On any given day, six police personnel are present inside the temple premises and two stationed at the entrance of the pedestrian route. " CM Pushkar Singh Dhami visited the hospital to assess the condition of the injured and announced an ex-gratia compensation of Rs 2 lakh for the families of those dead and Rs 50,000 for each injured person. He also directed Haridwar district magistrate (DM) to provide urgent relief and assistance to all the victims and their families. "The pedestrian route, starting from the Upper Road, was immediately closed after the incident to avoid additional pressure at the site. Injured persons were initially shifted to district hospital. People died of chest injuries and no one died of electrocution," said DM Mayur Dixit. The DM added that a detailed magisterial probe has been ordered. President Droupadi Murmu and PM Narendra Modi were among those who expressed grief over the loss of lives in the stampede. In a post, the PM stated: "Condolences to those who lost their loved ones. May the injured recover soon." Later in the day, Mahant Ravindra Puri, president of Mansa Devi temple trust, announced Rs 5 lakh for the families of the dead and Rs 1 lakh for the injured. Considered a 'sidhpeeth', Mansa Devi temple is situated on the Bilva hilltop in Haridwar. It is accessible by ropeway as well as pedestrian route. It attracts a large number of pilgrims round the year. Earlier, the way to the temple -- located in the vicinity of Haridwar range of Rajaji Tiger Reserve -- was arduous, and pilgrims had to walk through narrow serpentine paths to the hilltop (about 1,500 feet above sea level) on foot, but later a road was laid to make the journey easier. In 1995, Haridwar civic body got a ropeway installed.

Monsoon session: Parliament to debate Operation Sindoor; after washout week, top guns to face off
Monsoon session: Parliament to debate Operation Sindoor; after washout week, top guns to face off

Time of India

time38 minutes ago

  • Time of India

Monsoon session: Parliament to debate Operation Sindoor; after washout week, top guns to face off

Lok Sabha NEW DELHI: After a week of disruptions, Parliament's Monsoon session is poised to shift gears on Monday with an intense debate on the Pahalgam terror attack and Operation Sindoor , as the ruling BJP-led National Democratic Alliance (NDA) and the opposition prepare to go head-to-head over national security and foreign policy issues. Top ministers from the government and senior leaders from the opposition are expected to participate in what is being billed as a marathon 16-hour debate in both Houses, starting with the Lok Sabha on Monday, followed by the Rajya Sabha on Tuesday. These discussions, sources told the news agency PTI, may extend well beyond the allotted time, given the political stakes involved. Home minister Amit Shah, defence minister Rajnath Singh, and external affairs minister S Jaishankar are expected to lead the government's charge during the debate. Prime Minister Narendra Modi reportedly may intervene to highlight what the government views as its 'robust' record on national security. On the opposition side, Congress leaders Rahul Gandhi and Mallikarjun Kharge are likely to lead the charge, alongside Samajwadi Party's Akhilesh Yadav and other senior leaders from the INDIA bloc. Their criticism has focused on alleged intelligence failures preceding the April 22 Pahalgam terror attack, which killed 26 civilians, and on US President Donald Trump's repeated claims of mediating between India and Pakistan. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Baking Soda Tricks Everyone Should Know About Beach Raider Undo Rahul Gandhi has targeted the government's foreign policy, arguing that India failed to garner international backing during Operation Sindoor. He has also cited Trump's mediation remarks as evidence of the government's diplomatic setbacks. PM Modi, however, has hailed Operation Sindoor, India's cross-border strike on terror bases in Pakistan and Pakistan-occupied Kashmir, as a resounding success that showcased the effectiveness of the country's indigenous defence capabilities. 'India has drawn a 'new normal' in its response to Pakistan-linked terrorism, and it will not differentiate between terrorists and their sponsors,' PM Modi asserted, defending the government's firm approach in the aftermath of the Pahalgam attack. India caused serious damage to several Pakistani air bases in the four-day conflict. Meanwhile, the NDA plans to field a wide range of speakers, including ministers and MPs from the seven multi-party delegations that travelled to over 30 global capitals to explain India's position post-Operation Sindoor. These include Shrikant Shinde (Shiv Sena), Sanjay Jha (JDU), and Harish Balayogi (TDP), among others. A key point of interest remains whether Congress MP Shashi Tharoor, who led one of the delegations to the US, will be allowed to speak during the debate. His public praise for the government's handling of the operation has reportedly created friction within his party. However, sources suggest that a way may be found for him to participate, given the significance of his role. While the focus is shifting to national security, one unresolved issue continues to hang over the session -- the opposition's demand for a debate on the Special Intensive Revision (SIR) of electoral rolls in Bihar. The opposition claims the Election Commission's exercise could benefit the BJP in the upcoming Bihar polls, an allegation the EC has denied, stating the revision is aimed solely at ensuring only eligible voters are on the rolls. Parliamentary affairs minister Kiren Rijiju, speaking on July 25 after the session's first week ended in a washout, confirmed that the opposition had agreed to begin discussions on the twin issues of Pahalgam and Sindoor. However, on the SIR issue, Rijiju reiterated the government's position: 'Every issue cannot be taken up for discussion in Parliament at once,' adding that the government will consider the demand for a separate debate in due course, as per the rules.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store