Anchored to the MCA registerCIN U15500CH2013PTC034401
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Price on requestSUPER DISTILLERIES PRIVATE LIMITED
Description
The company is linked to an alleged Andhra Pradesh liquor scam where assets worth Rs 441 crore were attached by the Enforcement Directorate. The scam involved kickbacks and manipulation of the state's liquor procurement and distribution framework, resulting in an estimated loss of Rs 3,500 crore to the state exchequer. The ED's probe revealed that proceeds of the crime were used to purchase immovable properties and for personal enrichment of syndicate members and associates. Entities like Adan Distillery Private Ltd, Leela Distilleries Private Ltd, and UV Distilleries were allegedly operated under the effective control of the syndicate.
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