member), who allegedly facilitated a policy favouring select distilleries in
exchange for kickbacks, causing over ₹3,500 crores in losses. Following
the Court ... also its modalities, to
ensure that he and others would receive large kickbacks, a large
portion of which was received in cash, gold bullion
member), who allegedly facilitated a policy favouring select distilleries in
exchange for kickbacks, causing over ₹3,500 crores in losses. Following
the Court ... also its modalities, to
ensure that he and others would receive large kickbacks, a large
portion of which was received in cash, gold bullion
Mithun Reddy, to join a syndicate exploiting the liquor
procurement system for kickbacks. He met with key persons, including Mr. V.
Vijaya Sai Reddy ... Mithun Reddy, who proposed using the OFS
(Online File System) for a kickback scheme, promising Prasad an IAS
promotion as an incentive. Days later
Mithun Reddy, to join a syndicate exploiting the liquor
procurement system for kickbacks. He met with key persons, including Mr. V.
Vijaya Sai Reddy ... Mithun Reddy, who proposed using the OFS
(Online File System) for a kickback scheme, promising Prasad an IAS
promotion as an incentive. Days later
Mithun Reddy, to join a syndicate exploiting the liquor
procurement system for kickbacks. He met with key persons, including Mr. V.
Vijaya Sai Reddy ... Mithun Reddy, who proposed using the OFS
(Online File System) for a kickback scheme, promising Prasad an IAS
promotion as an incentive. Days later
Mithun Reddy, to join a syndicate exploiting the liquor
procurement system for kickbacks. He met with key persons, including Mr. V.
Vijaya Sai Reddy ... Mithun Reddy, who proposed using the OFS
(Online File System) for a kickback scheme, promising Prasad an IAS
promotion as an incentive. Days later
Mithun Reddy, to join a syndicate exploiting the iiquor
procurement system for kickbacks. He met with key persons, including Mr. V.
Vijaya Sai Reddy ... Mithun Reddy, who proposed using the OPS
(Online File System) for a kickback scheme, promising Prasad an IAS
promotion as an incentive. Days later
Mithun Reddy, to join a syndicate exploiting the liquor
procurement system for kickbacks. He met with key persons, including Mr. V.
Vijaya Sai Reddy ... Mithun Reddy, who proposed using the OFS
(Online File System) for a kickback scheme, promising Prasad an IAS
promotion as an incentive. Days later
trust and Corruption
1. You are the key person in organizing the kickback driven liquor
trade in AP during 2019-2024. You along with Vasudeva ... eyed brands and caused wrongful gain about Rs.
18
3200 Crores towards kickbacks to the liquor syndicate through
public servants by corrupt practices
were subsidiaries of the
M/s.Welspun Company Limited. Thus, the financial
kickbacks and other benefits are availed by him from the
proceeds ... connections to introduce
new vendors, in return, he received financial kickbacks
while M/s.Welspun India Limited suffered loss. The
statement of Bhumik Dave, employee
