Search For "excise"
Mizoram: Assam Rifles recovers drugs worth Rs 6.66 crore, four held
Updated : 3 years, 4 months ago IST
"Approximate cost of the recovered Methamphetamine tablets is Rs 6,66,60,000-(six crores sixty-six lakh sixty thousand only). The seized consignment, vehicle and apprehended individuals were handed over to Excise & Narcotics Department, Aizawl on 29 December 2022 for further legal pro
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BJP demands KCR's resignation after ED chargesheet names his daughter in D
Updated : 3 years, 4 months ago IST
After the Enforcement Directorate named KCR's daughter K Kavitha in the chargesheet in connection with the Delhi Excise Policy case, the BJP demanded the resignation of the Chief Minister to ensure "fair investigation".
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UP govt kickstarts 16-day campaign against illegal liquor manufacturing, s
Updated : 3 years, 4 months ago IST
The state's Excise Department is running this campaign in view of Christmas and New Year celebrations.
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"Truth with prevail": K Kavitha hits out at BJP, Congress amid backlash ov
Updated : 3 years, 4 months ago IST
Kalvakuntla Kavitha tweeted, "Rajagopal Anna.. Don't rush!! Even if my name is mentioned 28 times or 28000 times a lie is not true. #TruthWillPrevail."
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Delhi Excise policy formulated with deliberate loopholes, reflects mala fi
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) in its chargesheet (Prosecution Complaint) clearly stated that the Prevention of Money Laundering Act (PMLA) investigation revealed that the Delhi Excise Policy, 2021-22 was a device created by the leaders of Aam Aadmi Party (AAP), some of whom are part of th
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Excise Policy case: Court takes cognizance on ED chargesheet against Samee
Updated : 3 years, 4 months ago IST
Delhi's Rouse Avenue Court on Tuesday took cognizance of t Prosecution Complaint (chargesheet) filed by the Enforcement Directorate (ED) in a money laundering case revolving around the excise policy case. The chargesheet was recently filed against businessman Sameer Mahendru and four firms.
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Hooch tragedy: Raids being conducted to arrest all accused, says Bihar Exc
Updated : 3 years, 4 months ago IST
"Raids are being conducted at various places so that all accused and non-FIR accused can be nabbed, especially the supplier and manufacturer. As per evidence found so far, we're also awaiting the postmortem report. We'll then take further action," said Sunil Kumar.
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Next chargesheet will be common chargesheet: ED informs Rouse Avenue Court
Updated : 3 years, 4 months ago IST
Enforcement Enforcement Directorate (ED) on Monday informed the Rouse Avenue Court that the supplementary chargesheet which would be filed on or before January 6, 2022, would be a common chargesheet against all arrested accused in connection with the alleged Delhi Excise Policy scam money La
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Only two pc hike in petrol prices in country between 2021 and 2022: Hardee
Updated : 3 years, 5 months ago IST
He said West Bengal, Tamil Nadu, Telangana, Andhra Pradesh Kerala, and Jharkhand had not reduced their taxes.
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Bihar hooch tragedy: Nitish Kumar should apologize to people of state, say
Updated : 3 years, 5 months ago IST
Terming the Bihar hooch tragedy "shameful", Union Minister of State for Home Affairs Nityanand Rai on Thursday demanded an apology from Chief Minister Nitish Kumar over the incident.
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Delhi Excise policy case: Trial court takes cognisance of CBI chargesheet,
Updated : 3 years, 5 months ago IST
The Rouse Avenue Court of Delhi on Thursday took cognisance on a chargesheet filed by the Central Bureau of Investigation (CBI) against Vijay Nair and Abhishek Boinpally, two public servants and others named in the chargesheet filed in connection with the Delhi liquor policy case.
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Excise case: Delhi court sends director of Buddy Retail Amit Arora to judi
Updated : 3 years, 5 months ago IST
The Rouse Avenue Court on Wednesday sent Amit Arora, Director of Buddy Retail Pvt Ltd to Judicial Custody in connection with the alleged Delhi Excise Policy scam money Laundering case.
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