In a latest development, Jagan's close associate Narreddy Sunil Reddy has been arrested by SIT police. He is being questioned at the Vijayawada SIT office.
The case has now gained fresh momentum.
Earlier, raids were conducted on Narreddy's properties. SIT seized documents and hard disks during the searches. Based on this evidence, Narreddy is now being questioned.
After Jagan came to power in 2019, Narreddy started 6 new companies. SIT suspects these companies were floated to channelise kickbacks money. Raids were conducted at his Vizag residence and several documents were seized.
RR Global Enterprises, Green Smart Infra Con, Green Tech Engineering Systems, Shekhar Foundation, Green Tel Enterprises, Green Card Media, Violetta Furnitures, Green Smart, Genesis Petro Chemicals & Logistics, Green Fuel Global Trading are run by Narreddy Sunil Reddy. He has offices in both Hyderabad and Visakhapatnam.
The arrest is expected to reveal key details about the Rs 3200 crore liquor scam. SIT is trying to connect all dots to understand how the kickbacks money was diverted and who the final beneficiaries are.