The investigation into the liquor scam is uncovering more irregularities with every layer probed. The Special Investigation Team (SIT) has reportedly identified major illegal activities linked to Krishnamohan Reddy, who earlier worked as an OSD to former Chief Minister Jagan. According to officials, he purchased several high-value properties in Telangana over the last few years, and many of these transactions were done in clear violation of Income Tax rules.
SIT findings suggest that large amounts of cash were used to buy these assets, bypassing financial regulations and raising strong suspicion of unaccounted money flow. Investigators also believe that these assets may have been acquired to divert or hide funds connected to the ongoing liquor scam.
With evidence tightening around these questionable property purchases, the SIT is preparing the ground to seize the identified assets. Sources say the officials may file a formal petition as early as tomorrow seeking permission for attachment of the properties. This move is expected to fast-track the next phase of the probe.
The developments indicate that the investigation is entering a crucial stage, and more details are likely to emerge as the SIT continues to dig deeper.
The post Cash Deals and Hidden Assets: SIT Closes In on Liquor Scam Trail appeared first on TeluguBulletin.com.
Cash Deals and Hidden Assets: SIT Closes In on Liquor Scam Trail
