What Happened on the Second Day of the SIT's Inquiry into the Andhra Pradesh Liquor Scam?

Synopsis
The ongoing investigation into the Andhra Pradesh liquor scam has drawn in key former officials, raising questions about political connections and misconduct. As the SIT continues to probe these allegations, significant figures are being scrutinized, revealing a complex web of corruption. Stay tuned as we delve deeper into this unfolding scandal.
Key Takeaways
- Former bureaucrats are under investigation for their roles in the alleged liquor scam.
- Allegations include kickbacks from distillery companies leading to significant financial losses.
- The High Court denied anticipatory bail, emphasizing the seriousness of the allegations.
- The investigation could have long-term implications for governance in the state.
- The case underscores the need for transparency and accountability in public administration.
Vijayawada, May 15 (NationPress) K. Dhanunjaya Reddy, a former IAS officer and ex-secretary to former Chief Minister Jagan Mohan Reddy, alongside Krishna Mohan Reddy, a former Officer on Special Duty (OSD), appeared before the Special Investigation Team (SIT) for their second consecutive day on Thursday as part of the investigation into the Andhra Pradesh liquor scam.
The SIT interrogated the former bureaucrats regarding the beneficiaries of alleged kickbacks from distillery companies. They had been questioned the previous day and were instructed to return.
Dhanunjaya Reddy and Krishna Mohan Reddy are identified as accused numbers 31 and 32 in this ongoing case.
Initially, they were supposed to appear before the SIT on Monday, but they failed to do so.
On May 7, the Andhra Pradesh High Court denied their anticipatory bail requests, underscoring the preliminary phase of the investigation into the alleged Rs 3,200 crore scam.
The SIT apprehended Balaji, the Director of Bharathi Cements Corporation, in Karnataka on Tuesday. He was subsequently transported to Vijayawada and presented in front of the ACB Court, which placed him in judicial custody until May 20.
Balaji, who is said to be a close associate of Jagan, is accused number 33, charged with distributing kickbacks among members of the liquor syndicate through shell companies.
In a related development, the SIT intensified its inquiries into the alleged scam from the YSR Congress Party administration, leading to the detention of accused number 6, Sajjala Sridhar Reddy, for questioning on Thursday.
After a court approved a three-day police custody for Sridhar Reddy, SIT officials took him from Vijayawada jail.
Sridhar Reddy, managing director of Spy Agro Industries, is alleged to have actively participated in meetings concerning the liquor policy.
He is accused of playing a pivotal role in mediating between distillery owners, officials from the Andhra Pradesh State Beverages Corporation Limited (APSBCL), the Prohibition and Excise Department, and leaders from the YSR Congress Party, while also receiving kickbacks.
There are claims that the leaders of the YSR Congress Party promoted a new liquor policy, launched new brands during their rule, accepted kickbacks from distillery companies, and inflicted significant financial losses on the government.
Raj Kasireddy, the primary accused, was reportedly handing over bribes to the trio after collecting funds from liquor company owners.
The SIT arrested Kasireddy on April 21, accused of being a key player in the illegal collection of nearly Rs 3,000 crore over five years. He served as the IT advisor to Jagan Mohan Reddy.
The TDP-led NDA government established the SIT in November last year to probe allegations of misconduct and corruption within the Andhra Pradesh State Beverages Corporation Limited (APSBCL) during the YSRCP administration.
TDP leaders have alleged that certain YSRCP members had connections with liquor manufacturers, setting up shell companies to amass illegal profits.