Search For "alleged liquor scam"
Kejriwal should not shed crocodile tears. CM Rekha Gupta on AAP chief's di
Updated : 2 months, 1 week ago IST
According to a press release issued by the CMO, the lower court's verdict in the alleged liquor scam case that surfaced during his tenure is not the ultimate truth, but merely a part of the legal process. The truth will be revealed, so Kejriwal should not shed crocodile tears, she said. Read More
"Scientific method of corruption": Congress MP Manickam Tagore hits out at
Updated : 11 months, 1 week ago IST
In a detailed 'X' post, the Congress MP mentioned that the Special Investigation Team (SIT) has exposed that Jagan Mohan Reddy ran an alleged Rs 3500 crore liquor scam and how it became a "scientific" method for looting the public money.
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"For entire 5 years, they have done corruption": Chhattisgarh CM slams opp
Updated : 11 months, 2 weeks ago IST
Speaking to the media, CM Sai asserted that central and state agencies, including the Enforcement Directorate (ED), are conducting a comprehensive investigation into the case, and assured that strict action will be taken against those found guilty.
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"BJP wants to silence voice of the opposition": Congress' Bhupesh Baghel
Updated : 1 year, 4 months ago IST
Earlier on January 16, a day after ED arrested former Chhattisgarh Excise Minister and Congress leader Kawasi Lakhma in an alleged liquor scam, Bhupesh Baghel stated that the probe agency could not even recover even a penny from the latter's house.
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"They have sinned:" BJP after ED gets MHA nod to prosecute Kejriwal, Sisod
Updated : 1 year, 4 months ago IST
After the Centre granted the Enforcement Directorate nod to prosecute AAP national convenor Arvind Kejriwal and Manish Sisodia in an alleged liquor scam case, Bharatiya Janata Party (BJP) MP Manoj Tiwari on Wednesday said that they have sinned and they won't be able to steer clear of punishm
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ED arrests former Excise Minister Kawasi Lakhma in Chhattisgarh in liquor
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) on Wednesday arrested former Chhattisgarh Excise Minister and Congress leader Kawasi Lakhma in an alleged liquor scam estimated to be around Rs 2,161 crore.
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Chhattisgarh liquor 'scam': ED alleges former Congress minister Kawasi Lak
Updated : 1 year, 4 months ago IST
Senior Congress leader and former Chhattisgarh Excise Minister Kawasi Lakhma used to "receive" a substantial amount in cash on a monthly basis out of proceeds of crime generated from the alleged liquor scam estimated to be around Rs 2,161 crore, the Enforcement Directorate (ED) said on Monda
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Delhi Excise policy CBI case: Court extends judicial custody of Arvind Kej
Updated : 1 year, 10 months ago IST
Kejriwal was produced before the court through video conferencing from Tihar Jail in a Central Bureau of Investigation (CBI) case regarding the alleged liquor scam.
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"Stop hatching conspiracy...Truth can be troubled but not defeated": Aam A
Updated : 1 year, 10 months ago IST
Aam Aadmi Party (AAP) on Friday hailed the Supreme Court decision to grant interim bail to Delhi Chief Minister Arvind Kejriwal, on his plea challenging arrest by the ED in the alleged liquor scam case and slammed the Bharatiya Janata Party for "hatching a conspiracy" against the AAP.
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Rajya Sabha MP Sanjay Singh appointed as chairperson of AAP Parliamentary
Updated : 1 year, 10 months ago IST
In his speech in the upper house on July 1, the AAP MP said that the alleged liquor scam involved BJP members who took a bribe of Rs 60 crore from Sarath Reddy through electoral bonds.
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ED arrests retired IAS Anil Tuteja in liquor 'scam' case
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) arrested former Chhattisgarh-based IAS officer Anil Tuteja in connection with an alleged liquor scam-linked money laundering case in the state, official sources said on Sunday.
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"AAP used money looted in liquor scam for Goa and Punjab election campaign
Updated : 2 years, 2 months ago IST
Union Minister Smriti Irani at the Time Now Summit lashed out at Delhi Chief Minister Arvind Kejriwal over the alleged liquor scam in the national capital and said that he looted people and then does not want any investigation against himself. She stated that the Supreme Court has said th
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