Search For "liquor scam case"
Andhra Pradesh SIT Summons former YSRCP MP Vijayasai Reddy in Liquor Scam
Updated : 10 months, 3 weeks ago IST
The Special Investigation Team (SIT) of the Andhra Pradesh Government yesterday issued a formal notice to YSR Congress Party former Rajya Sabha MP Vemubaka Vijayasai Reddy, summoning him to appear as a witness on July 12 in connection with the ongoing probe into a major corruption case.
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Chhattisgarh liquor scam: ED attaches properties worth Rs 6.15 crore linke
Updated : 11 months, 3 weeks ago IST
According to the ED, Congress Bhawan, Sukma, residential house at Raipur in the name of Kawasi Lakhma and residential house at Sukma in the name of Harish Kawasi (son of Kawasi Lakhma) have been attached.
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IAS officer Vinay Choubey among two arrested in Jharkhand liquor scam case
Updated : 1 year ago IST
Jharkhand Anti-Corruption Bureau (ACB) on Tuesday arrested IAS officer Vinay Chaubey in connection with the liquor scam case.
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ED raids residence of former Chhattisgarh CM Bhupesh, his son in 'liquor s
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) on Monday conducted searches at the residence of former Chhattisgarh Chief Minister and senior Congress leader Bhupesh Baghel, his son Chaitanya Baghel and others in connection with an ongoing probe into the alleged multi-crore liquor scam, sources said. Read More
"Inke sare neta 'Bail-gadi' par sawar hai": BJP targets AAP senior leaders
Updated : 1 year, 4 months ago IST
Patra specifically targeted AAP leaders, including Arvind Kejriwal, who is out on bail in the liquor scam case. He questioned Kejriwal's lavish spending, citing the Rs 6 crore curtains in his Sheesh Mahal and the Rs 45 crore renovation of his house during the COVID-19 pandemic.
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ED, Raipur Zonal arrests MLA Lakhma in Liquor scam case of Chhattisgarh
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement (ED), Raipur Zonal Office arrested Kawasi Lakhma (MLA) on Wednesday under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the Liquor scam case in Chhattisgarh. He was produced before the Special Court (PMLA), Raipur and the Court grante
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"He exposed corruption": Bhupesh Baghel a day after ED arrested Congress l
Updated : 1 year, 4 months ago IST
The ED Raipur unit in December last year had also conducted search operations at seven premises situated in Raipur, Dhamtari and Sukma districts of Chhattisgarh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the liquor scam case. In the search operation conduc
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"AAP wants to bring back excise policy which created scam worth crores of
Updated : 1 year, 4 months ago IST
The Union Ministry of Home Affairs (MHA), on Wednesday authorized the Enforcement Directorate (ED) to initiate prosecution against former Delhi Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) for their alleged involvem
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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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"Badly stuck in liquor scam" Congress candidate Alka Lamba on Centre's nod
Updated : 1 year, 4 months ago IST
The Union Ministry of Home Affairs (MHA) has authorized the Enforcement Directorate (ED) to initiate prosecution against former Delhi Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) for their alleged involvement in mon
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"Woh uss tarah see chunav lad rahe hain, hum is tarah se...": Kejriwal on
Updated : 1 year, 4 months ago IST
The Union Ministry of Home Affairs (MHA) has authorized the Enforcement Directorate (ED) to initiate prosecution against former Delhi Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) for their alleged involvement in mon
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