Hyderabad: Major developments have surfaced in the ongoing investigation into the multi-crore Andhra Pradesh liquor scam. The Special Investigation Team (SIT) has revealed in its chargesheet that funds generated from the scam were distributed through secret dens established at seven locations—six in Telangana and one in Andhra Pradesh.
According to the SIT, these locations were strategically used to facilitate the exchange of large sums of money collected through alleged kickbacks, commissions, and profit shares linked to the illicit liquor trade.
Identified Money Exchange Locations:
* Nirmithi Landmark Apartments, Banjara Hills, Hyderabad
* Srinivasam Apartments, Film Nagar, Hyderabad
* Umahill Crest Apartments, Jubilee Hills, Hyderabad
* Padal’s House, Nalandanagar, Hyderguda, Hyderabad
* NCC Urban One Apartments, Narsingi, Hyderabad
* O2 Square Apartments, Nanakramguda, Hyderabad
* Landmark Apartments, Tadepalli, Guntur District, Andhra Pradesh
Preliminary findings suggest that crores of rupees exchanged hands at these locations. SIT officials estimate the total value of the liquor scam at approximately Rs 3,500 crore. It is suspected that up to ₹60 crore was being distributed every month through bribes and commissions.
Officials described the case as potentially the largest liquor-related scam in the country, and further investigation is underway to trace the complete money trail and identify all individuals involved.