Overview
- YSRCP MP P V Midhun Reddy has been called to the ED’s zonal office on January 23 to record his statement under the Prevention of Money Laundering Act.
- Former Rajya Sabha member V. Vijayasai Reddy has been summoned for January 22 over the workings of the liquor policy, with officials set to record his statement under PMLA.
- The ED registered the PMLA case in September 2025 after taking cognisance of a complaint filed by the Andhra Pradesh SIT.
- The SIT has filed three chargesheets alleging a scheme that siphoned close to Rs 3,500 crore, including claims that kickbacks of Rs 50–60 crore a month reached Y. S. Jagan Mohan Reddy, who has not been named as an accused.
- Investigators cite a July 2019 policy meeting and the appointment of APSBCL’s managing director as key decisions in the alleged scheme, while YSRCP leaders deny wrongdoing and call the case politically driven.