Search For "excise"
Bihar: police conduct liquor raid in Begusarai; two held
Updated : 3 years, 1 month ago IST
Bihar police on Monday conducted a raid in Bhagwanpur village of Begusarai district and arrested 2 persons with liquor, said the authorities. Bihar is a dry state where the sale of alcohol has been prohibited since 2016 under the Bihar Prohibition and Excise Act, 2016.
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Punjab Vigilance Bureau registers disproportionate assets case against exc
Updated : 3 years, 1 month ago IST
Birdi who is a joint director (Goods and Services Tax), Excise Department, Punjab spent over Rs three crore, approximately 145.40 per cent more than his total income, beyond his known sources of income.
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Excise case: Court to pass order on cognizance point on ED's chargesheet a
Updated : 3 years, 1 month ago IST
After hearing the submissions of the Enforcement Directorate on cognizance, Special Judge MK Nagpal on Friday fixed the matter for May 30 for order.
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Delhi court reserves order on cognizance of CBI supplementary charge sheet
Updated : 3 years, 1 month ago IST
The Rouse Avenue on Friday reserved the order on cognizance of the supplementary charge sheet filed against former Delhi Deputy Chief Minister Manish Sisodia and others in the Excise policy case.
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SC tells ED not to create fearful atmosphere on probing Chhattisgarh liquo
Updated : 3 years, 1 month ago IST
The Supreme Court on Tuesday directed the Enforcement Directorate (ED) not to create an atmosphere of fear when it was apprised by the Chhattisgarh Government that several state excise department officials have been complaining of being threatened and to implicate the Chief Minister Bhupesh
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CBI arrests commercial head of news channel in Delhi excise policy case
Updated : 3 years, 2 months ago IST
A senior CBI official on Monday confirmed that Singh was involved in a money trail through hawala between June 2021 and July 2022.
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Excise Case: Delhi Court sends Arvind Kumar Singh to remand till May 18
Updated : 3 years, 2 months ago IST
CBI submitted that during the period of 2 days of CBI custody, the accused was further interrogated and confronted by some witnesses, but his confrontation is still at the initial stage and it will take some time.
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Chhattisgarh: ED arrests excise dept special secretary Arun Pati Tripathi
Updated : 3 years, 2 months ago IST
Enforcement Directorate (ED) on Friday arrested the special secretary of the excise department and head of Chhattisgarh State Marketing Corporation Limited (CSMCL) Arun Pati Tripathi in connection with the alleged liquor scam.
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Excise Policy Case: Delhi Court extends Manish Sisodia's judicial custody
Updated : 3 years, 2 months ago IST
Delhi's Rouse Avenue Court on Friday extended former Delhi Deputy CM Manish Sisodia's judicial custody till June 2 in the CBI case.
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Liquor policy: Delhi HC reserves order on Manish Sisodia's bail plea in CB
Updated : 3 years, 2 months ago IST
The Delhi High Court on Thursday reserved the order on the regular and interim bail pleas of former Delhi Deputy Chief Minister Manish Sisodia arrested in the liquor policy case.
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Char Dham Yatra: Excise officials launch drive against illegal liquor in H
Updated : 3 years, 2 months ago IST
According to the officials, a large quantity of illegal liquor has been seized during the search in Dinarpur and Sahdevpur under the Pathri police station area in Haridwar.
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Excise Case: Delhi HC issues notice to two accused on ED plea challenging
Updated : 3 years, 2 months ago IST
The ED and the CBI had alleged that irregularities were committed while modifying the Excise Policy, undue favours were extended to licence holders, the licence fee was waived or reduced and the L-1 licence was extended without the competent authority's approval. The beneficiaries diverted "
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