Liquor syndicates

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  • ACB probe into liquor scam, hearing on PIL on liquor syndicates, hc admits petition on liquor syndicate scam, Liquor syndicates

    HC admits petition on liquor syndicate scam 27 February 2012

    Hyderabad-based freedom fighter Devara filed public interest litigation (PIL) petition today in the high court seeking court supervision over the ACB investigation into the liquor syndicate scams. Observing that the ACB has been put under tremendous pressure by the politicians...

    Keywords: PIL on ACB probe, ACB probe into liquor scam, ACB probe into liquor scam, liquor scam

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    excise staff in ACB report, raids on liquor syndicates, acb names 20 mantris in final report, Liquor syndicates

    ACB names 20 Mantris in final report 16 February 2012

    The ACB bosses have reportedly prepared a 1200-page final report on the raids conducted against the liquor syndicates in the state and mentioned the names of about 5000 persons including 20 ministers,140 people’s representatives, 1500 excise staff, 2000 police officials...

    Keywords: ministers’ role in liquor syndicate scam, arrests of liquor syndicate leaders, excise staff in ACB report, ACB final report

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    Nunna Ramana, liquor syndicates in Khammam district, i was forced to make allegations against minister mopidevi ramana, Liquor syndicates

    I was forced to make allegations against Minister Mopidevi: Ramana 29 February 2012

    In a flip-flop, liquor syndicate leader of the Khammam district Mr Nunna Ramana told the Nampally criminal court in Hyderabad today ACB had forced him to allege that he paid Rs.10 lakh as bribe to the excise minister Mopidevi Venkataramana....

    Keywords: Nunna Ramana, Nunna Ramana changes stance, Nunna Ramana changes stance, third degree by ACB

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    liquor raids, liquor raids, acb continues raids on excise officials, Liquor syndicates

    ACB continues raids on Excise officials 07 March 2012

    ACB sleuths continued their searches at different Excise Offices across the state for the third consecutive day today in connection with the liquor syndicate scam. The teams raided the Excise offices in Nizamabad, Medak and Karimnagar districts and are questioning...

    Keywords: ACB raids on liquor syndicates, raids on excise officials, raids on excise officials, Liquor syndicates

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    ACB raids on liquor lobby, suicide attempt by ACB CI, acb ci tries to commit suicide, Liquor syndicates

    ACB CI tries to commit suicide 09 February 2012

    Mr Soma Narayana Singh, circle inspector of the ACB at Sangareddy in Medak district, today tried to commit suicide by consuming poison. He was immediately shifted to a private hospital in Hyderabad. Reports said ACB officials suspected him of leaking...

    Keywords: ACB CI Soma Narayana Singh, ACB CI Soma Narayana Singh, suicide attempt by ACB CI, ACB raids on liquor lobby

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    liquor syndicates, liquor syndicates, today mopidevi tomorrow who is in the list, Liquor syndicates

    Today Mopidevi tomorrow who is in the list 24 May 2012

    The CBI arrested the State Excise Minister Mopidevi Venkataramana in the disproportionate assets case o YSR Congress Chief Y S Jagan Mohan Reddy. The Minister has been grilled by the CBI continually for two days and subsequently arrested for further...

    Keywords: Mopidevi Venkataramna arrested, State Excise Minister Mopidevi, disproportionate assets, Mopidevi Venkataramna arrested

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    Liquor syndicates revealed, arrest of liquor traders, arrests made by acb in liquor syndicate raids, Liquor syndicates

    Arrests made by ACB in Liquor syndicate raids 10 February 2012

    Anti Corruption Bureau states that so far 19 persons were arrested in 12 districts of AP. 5 CIs, 1 SI and 1 Head Constable were among them.  Many Officers of central excise were reported to be on leave and thus...

    Keywords: arrest of liquor traders, raids by ACB, arrest of liquor traders, Liquor syndicate raids

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    liquor mafia, threat to close wine shops, wine dealers threaten closure of shops, Liquor syndicates

    Wine dealers threaten closure of shops 17 February 2012

    In the back drop of the continuous raids by the ACB and registration of cases against them, more than 6000 liquor dealers across AP have decided to close shop at the end of Feb by surrendering their licenses and seeking...

    Keywords: liquor mafia, wine dealers seek return of liquor license fee, Wine dealers association threat, raids on liquor syndicates

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    remand report, kickbacks from liquor syndicates, dsp negotiated bribe deal with liquor mafia for cong mla, Liquor syndicates

    DSP negotiated bribe deal with liquor mafia for Cong MLA 13 March 2012

    ACB officials in their remand report of the arrested Warangal DSP Mr Ramprasad revealed that the police officer had negotiated the bribe deal on behalf of the Mahaboobabad Congress MLA M. Kavitha with the liquor syndicates. When Kavitha demanded a...

    Keywords: Cong MLA Kavitha, police-liquor syndicate nexus, DSP Ramprasad, remand report

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    arrest of liquor traders, arrest of liquor traders, acb arrests liquor syndicate scamsters, Liquor syndicates

    ACB arrests liquor syndicate scamsters 28 January 2012

    The ACB sleuths, who are on a raiding spree on the liquor syndicates in the state since Friday morning, have arrested several liquor traders and excise officials for collusion and running liquor syndicates today. 7 persons including four officials of...

    Keywords: arrest of excise officials, arrest of excise officials, arrest of excise officials, arrest of liquor traders

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    bribes to Venkataramana, arrest of liquor syndicate leaders, mopidevi denies reports of bribes others say they received party fund, Liquor syndicates

    Mopidevi denies reports of bribes, others say they received party fund 08 February 2012

    Excise Minister Mopidevi Venkataramana denied having taken any bribes from the arrested liquor business man Mr Ramana who ran a liquor syndicate in Khammam and Warangal districts. In the wake of the reports that Ramana paid huge bribes to the...

    Keywords: liquor business man Ramana, liquor syndicates, bribes to Venkataramana, ACB raids on liquor business men

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    ACB raids on liquor mafia, liquor payments, know the liquor bribes in krishna district, Liquor syndicates

    Know the liquor bribes in Krishna district! 24 February 2012

    Even as the opposition TDP and the ruling congress leaders exchanged personal allegations against each other during the discussion on liquor scam in the assembly today, the report of the ACB raids on liquor mafia in Krishna district has been...

    Keywords: Liquor mafia, Liquor syndicates in Krishna district, ACB raids on liquor mafia, liquor bribes

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    Liquor syndicates, Liquor syndicates, liquor merchant body found on railway tracks, Liquor syndicates

    Liquor merchant body found on railway tracks 03 March 2012

    The liquor syndicate scam has taken its first toll in Nalgonda district. The dead body of liquor merchant Mr Rajagopal, whose whereabouts were not known for the past two weeks, was found on railway tracks at Gopayapalli village near Narkat...

    Keywords: Liquor syndicates, Liquor syndicates, liquor scam, Liquor syndicates

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    Liquor Scam in AP, White ration cards, liquor scam set of perplexing questions, Liquor syndicates

    Liquor Scam: Set of perplexing questions 18 April 2012

    The controversy surrounding the "liquor mafia issue", which received the attention of the Andhra Pradesh High Court too, has put the qualms on the ruling Congress. The major controversy not enough that it had put the Congress in an embarrassing...

    Keywords: , White ration cards, Perplexing questions, Liquor Scam

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    ACB raids on liquor syndicates, North Andhra liquor syndicates, north andhra liquor syndicates paid rs 5 54 cr as bribes, Liquor syndicates

    North Andhra liquor syndicates paid Rs.5.54 Cr as bribes 15 February 2012

    ACB, which conducted raids on liquor syndicates across AP in recent times, exploded another bombshell saying that the liquor syndicates in North Coastal AP spent Rs.5.54 Cr towards kickbacks to excise officials, politicians and media persons. The entries revealed that...

    Keywords: Rs.20 lakh bribes to minister, ACB raids on liquor syndicates, North Andhra liquor syndicates, Rs.20 lakh bribes to minister

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    prosecution of corrupt officials, permission for prosecution denied, corrupt excise officials may not face axe, Liquor syndicates

    Corrupt excise officials may not face axe 24 February 2012

    Government officials, named in the ACB reports for having taken bribes from the liquor syndicates, are likely to avoid facing the axe for their corruption. One is forced to come to the conclusion going by the denial of permission to...

    Keywords: ACB raids, prosecution of corrupt officials, ACB raids, liquor syndicates

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    Mopidevi class mate, Vankayalapati Raja, bribes paid to minister at his residence ramana, Liquor syndicates

    Bribes paid to Minister at his residence : Ramana 08 February 2012

    ACB remand report submitted to the court on the arrested liquor syndicate leader Mr Ramana reveals that he paid the bribe of Rs.10 lakh to minister Mopidevi Venkataramana at the latter’s residence in the ministers’ quarters. Nunna Venkataramana alias Ramana...

    Keywords: Raja Babu, ACB arrests in liquor syndicates, Raja Babu, Mopidevi class mate

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    Botsa, Kiran Kumar, acb raids continue on liquor syndicates, Liquor syndicates

    ACB raids continue on Liquor syndicates 08 April 2012

    Regardless of the truce brokered between chief minister Kiran Kumar Reddy and PCC chief Botcha Satyanarayana, the Anti-Corruption Bureau (ACB) stepped up the pace of its probe into liquor syndicates and arrested two more persons: a syndicate operative and an...

    Keywords: Botcha, Botsa, Liquor Syndicate raids by ACB, Botsa

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    liquor syndicate, judicial remand of liquor scam accused, acb court extends remand of liquor scam accused, Liquor syndicates

    ACB court extends remand of liquor scam accused 24 February 2012

    The ACB court at Nampally in Hyderabad today extended the judicial remand of liquor syndicate leaders Mohan Reddy, Santosh Reddy, Someswar and six others till Feb 28. The court also adjourned till Feb 28 hearing on bail petition of Nunna...

    Keywords: Nunna Venkataramana, ACB raids on liquor syndicates, judicial remand of liquor scam accused, ACB raids on liquor syndicates

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    ACB raids on liquor syndicates, liquor syndicates, khammam excise official raided by acb, Liquor syndicates

    Khammam Excise official raided by ACB 03 March 2012

    After a lot of hullabaloo, ACB officials are still continuing with their raids on liquor syndicates and the corrupt excise officials. Today, they raided the Hyderabad houses of Khammam Excise Superintendent Mr Madhusudhana Rao and recovered some key documents. Reports...

    Keywords: ACB raids on liquor syndicates, liquor syndicates, ACB raids on liquor syndicates, liquor syndicates

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