Search For "liquor case"
Chhattisgarh Liquor case: SC to hear petitions related to money laundering
Updated : 2 years, 10 months ago IST
The Supreme Court on Monday said that it will hear on May 30, various petitions challenging the alleged money laundering case related to liquor irregularities in Chhattisgarh.
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Chhattisgarh: Anwar Dhebar, Nitesh Purohit sent to 14-day judicial custody
Updated : 2 years, 10 months ago IST
The court has sent Anwar Dhebar and Nitesh Purohit to 14 days of judicial custody while the custody of Arun Pati Tripathi and Trilok Singh Dhillon extended till May 23, he added.
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TN hooch case: "Stalin should resign as CM," says AIADMK's Palaniswami
Updated : 2 years, 10 months ago IST
"There has been no stringent action against those selling spurious liquor. DMK members themselves are selling spurious liquor. CM MK Stalin must take responsibility for recent spurious liquor-related deaths and should resign," AIADMK General Secretary said.
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TN spurious liquor case: 2 more persons die in Villupuram; Death toll in s
Updated : 2 years, 10 months ago IST
The deceased in Villuparam incident have been identified as Shankar, Suresh, Dharanivel, Rajamoorthy, Vijayan, Mannakatti, Malarvizli, Abhiragam, Kesava Velu, Shankar, Vijayan, and Sarath Kumar.
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Excise Case: Delhi Court sends Arvind Kumar Singh to remand till May 18
Updated : 2 years, 10 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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ED arrests two more persons in alleged liquor case in Chhattisgarh
Updated : 2 years, 10 months ago IST
Nitesh Purohit, a close associate of Anwar Dhebar and Trilok Singh Dhillon who was found to be a prime beneficiary of Proceeds of Crime has been arrested under the provisions of PMLA, 2002 by the ED.
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Chhattisgarh CM Baghel accuses ED of implicating him in liquor case
Updated : 2 years, 10 months ago IST
Accusing the central agency as an agent of BJP, CM Baghel alleged that attempts are being made to implicate his name in the scam and this proves the claim that ED is working like an agent of BJP. Moreover, he added that BJP is also considering ED as its subordinate organisation.
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Illegal ecosystem created to give benefits to liquor cartels to get kickba
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) on Wednesday opposed the bail plea moved by Delhi's former Deputy Chief Minister Manish Sisodia in a money laundering case related to Excise case and said, "An Illegal ecosystem was created in view to give illegal benefits to liquor cartels to get kickbacks."
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'Delivered bribe on his behalf': Jailed conman Sukesh issues statement aga
Updated : 2 years, 12 months ago IST
"Kejriwalji, I am going to show a trailer of the chat related to 2020 in which 15 kg ghee - code word for Crore set by you and Mr Jain, which was delivered by me personally - i.e. - 15 Crore Rupees paid on your behalf at a political office, party office of TRS to one of the Accused of the on
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Liquor case : K Kavitha reaches Delhi for ED questioning
Updated : 3 years ago IST
"I fail to understand as to why I have been summoned at such short notice. It seems that certain political motives have been masquerading in the name of investigation. I categorically say that I have nothing to do with the present investigation," she said in a subsequent tweet.
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Excise policy case: BRS MLC K Kavitha reaches Delhi for questioning
Updated : 3 years ago IST
BRS MLC and Telangana Chief Minister K Chandrashekhar Rao's daughter, K Kavitha, on Wednesday arrvied in the national capital after the Enforcement Directorate (ED) summoned her in connection with the ongoing probe into the alleged Delhi excise policy scam.
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Delhi Excise case: Arun Ramchandra Pillai sent to ED remand till March 13
Updated : 3 years ago IST
Pillai was arrested late on Monday night following his day-long questioning by the ED officials in the case here in the national capital. The agency has so far arrested 11 persons in the case.
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