ED Grills YSRCP MP for Six Hours in Multi-Crore Liquor Scam Investigation
The Enforcement Directorate's Hyderabad unit conducted an intensive questioning session on Friday, interrogating YSR Congress Party Member of Parliament P V Mithun Reddy for approximately six hours. This interrogation forms part of the ongoing investigation into alleged money laundering activities connected to the massive Rs 3,500 crore liquor scam that has rocked Andhra Pradesh.
Extended Investigation and Multiple Questioning Sessions
According to authoritative sources within the Enforcement Directorate, the agency has summoned former MP V Vijay Sai Reddy for another round of questioning on Saturday. This indicates the investigation's expanding scope and the agency's determination to uncover the complete financial trail associated with this high-profile case.
The ED officials meticulously recorded Mithun Reddy's official statement under the stringent provisions of the Prevention of Money Laundering Act (PMLA). An ED source revealed, "We questioned Mithun Reddy based on the statements provided by other accused individuals involved in this complex case." This suggests that the investigation is building upon multiple testimonies to establish a comprehensive understanding of the alleged financial irregularities.
Legal Proceedings and Current Status
Mithun Reddy has been formally named as an accused in this case and was previously arrested by the Andhra Pradesh Police Special Investigation Team (SIT). Currently, the parliamentarian is out on bail, having secured his release on September 30 following his initial arrest on July 19.
The investigation timeline reveals a pattern of sustained scrutiny. Earlier, on Wednesday, V Vijay Sai Reddy appeared before the ED for questioning related to the same liquor scam allegations. The SIT has already filed detailed chargesheets containing specific allegations against all accused parties, providing the legal foundation for these ongoing investigations.
Broader Implications and Investigation Context
This case represents one of the most significant financial investigations in recent Andhra Pradesh history, with implications reaching into political and business circles. The substantial Rs 3,500 crore figure associated with the alleged scam underscores the scale of the financial operations under investigation.
The Enforcement Directorate's continued pursuit of this case demonstrates the agency's commitment to following the money trail wherever it leads, regardless of the political stature of those involved. As the investigation progresses, more details are expected to emerge about the complex network of financial transactions at the heart of this alleged scam.
