[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]  IndiaBriefX [@XBriefDaising](/creator/twitter/XBriefDaising) on x 1430 followers Created: 2025-07-22 04:22:32 UTC 🚨 Major developments in the Andhra Pradesh liquor scam 🚨 A recent chargesheet filed by the Andhra Pradesh Police has implicated more than a dozen liquor brands—including Tilaknagar Industries (known for Mansion House brandy), SNJ Sugars, B9 Beverages, Amber Spirits, and Tropical In Bev—in a sprawling kickback and policy‑rigging scheme. The probe reveals approximately ₹1,472 cr procured by Tilaknagar from APSBCL, with ₹218 cr allegedly funneled back via gold transactions. SNJ Sugars is said to have paid around ₹350 cr in illicit kickbacks. Alongside this, a Look‑Out Circular has been issued for YSRCP MP P.V. Midhun Reddy, signalling broader political reach and the SIT’s intent to pursue the probe aggressively. This scandal underscores systemic vulnerabilities—networks of gold laundering, benami firms, and manual brand suppression—eroding both governance and public trust in Andhra Pradesh’s liquor ecosystem. 📌 Key takeaway for businesses & stakeholders: •Transparency in licensing and procurement is non-negotiable •Strong internal audit and compliance frameworks are essential •Regulatory vigilance must match political and vendor influence As investigations continue, this case serves as a stark reminder: integrity and accountability must be the bedrock of our operations. #EthicalBusiness #Compliance #CorporateGovernance #AntiCorruption #APLiquorScam #TransparencyMatters #RiskManagement  XXX engagements  **Related Topics** [spirits](/topic/spirits) [beverages](/topic/beverages) [filed](/topic/filed) [Post Link](https://x.com/XBriefDaising/status/1947512560296857668)
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IndiaBriefX @XBriefDaising on x 1430 followers
Created: 2025-07-22 04:22:32 UTC
🚨 Major developments in the Andhra Pradesh liquor scam 🚨
A recent chargesheet filed by the Andhra Pradesh Police has implicated more than a dozen liquor brands—including Tilaknagar Industries (known for Mansion House brandy), SNJ Sugars, B9 Beverages, Amber Spirits, and Tropical In Bev—in a sprawling kickback and policy‑rigging scheme. The probe reveals approximately ₹1,472 cr procured by Tilaknagar from APSBCL, with ₹218 cr allegedly funneled back via gold transactions. SNJ Sugars is said to have paid around ₹350 cr in illicit kickbacks.
Alongside this, a Look‑Out Circular has been issued for YSRCP MP P.V. Midhun Reddy, signalling broader political reach and the SIT’s intent to pursue the probe aggressively.
This scandal underscores systemic vulnerabilities—networks of gold laundering, benami firms, and manual brand suppression—eroding both governance and public trust in Andhra Pradesh’s liquor ecosystem.
📌 Key takeaway for businesses & stakeholders: •Transparency in licensing and procurement is non-negotiable •Strong internal audit and compliance frameworks are essential •Regulatory vigilance must match political and vendor influence
As investigations continue, this case serves as a stark reminder: integrity and accountability must be the bedrock of our operations.
#EthicalBusiness #Compliance #CorporateGovernance #AntiCorruption #APLiquorScam #TransparencyMatters #RiskManagement
XXX engagements
