Once again Delhi Liquor Scam tremors are seen in Telugu states. Until recently, the blood pressure of rich and influential people increased due to the fear of ED, but now things are going up again with the speed of CBI. A certain group of influential people is afraid that when they will soon get an invitation card for the investigation. Recently, there is a rumor that people from Visakhapatnam are involved in this scam. CBI officials are investigating the involvement of some organizations in the case. They are dragging the matter of who and how much investment has been made in those companies.
It is reported that some people from Visakhapatnam and the owners of some companies have invested in the liquor business with the intention that the income will be huge. It seems that the authorities are investigating how the money got to those who invested, whether it was their money or on behalf of someone else. There is a campaign going on that they will soon be given entry in Visakhapatnam for collection of details or else they will be summoned to Delhi after giving notices.
Hyderabad businessman Boinapally Abhishek Rao, who has already been arrested in this scam case, is being interrogated by the authorities. Abhishek is acting as director of Robin Distribution Company LLC. On Monday, the CBI asked the court to allow him to be interrogated, but it agreed to interrogate him for three days. In this background, officials are getting details from him.
The authorities are investigating how Rs.3.85 crores came into the accounts of Abhishek Rao. His business dealings and where the money came from are being investigated. There are allegations of the involvement of members of the ruling party in this scam. BJP leaders accused MLC Kavitha and MP Santosh. It is said that the investigating agencies will reveal all the facts. On the other hand, CBI summoned Andhra Prabha MD Gautam to Delhi. Details are also being received from him on the subject of investments.
On the other hand, the ED officials also conducted four searches in the Hyderabad center regarding this scam. Collected vital information in many parts of the country. ED officials are acting more aggressively based on the information gathered during the searches conducted at the auditor’s residence in Hyderabad. CBI and ED officials are making arrests based on the evidence collected for two months. So far they are finding out who has links with the arrested. This made them all tense.