Search For "liquor scam"
"RRR movie glorified India worldwide but Congress' RR Tax is bringing sham
Updated : 1 year, 10 months ago IST
Referring to the blockbuster Telugu film titled 'RRR', Prime Minister Narendra Modi took a veiled attack on Telangana Chief Minister Revanth Reddy, alleging that the money collected in the state through "double R (RR) tax' is being channelled to Delhi.
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"Delhi CM running govt from jail with kattar besharmi...," BJP compares Ar
Updated : 1 year, 10 months ago IST
Comparing Delhi Chief Minister Arvind Kejriwal with Pablo Escobar, Colombian drug lord, BJP National spokesperson Shehzad Poonawala on Saturday said that with "kattar besharmi" Delhi CM is running the government from the jail.
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ED arrests ex-IAS Anil Tuteja in Chhattisgarh liquor scam case
Updated : 1 year, 10 months ago IST
The Directorate of Enforcement (ED) hS arrested former IAS officer Anil Tuteja in the alleged Chhattisgarh liquor scam case, the agency said on Thursday.
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Excise Policy case: Delhi Court extends judicial custody of Kejriwal, K Ka
Updated : 1 year, 10 months ago IST
Special Judge Kaveri Baweja allowed the application moved by the Directorate of Enforcement (ED) seeking an extension of judicial custody of Arvind Kejriwal, K Kavitha and Chanpreet Singh in the Delhi excise policy case.
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Chhattisgarh liquor scam: Retired IAS officer Anil Tuteja sent to one-day
Updated : 1 year, 10 months ago IST
Retired IAS officer Anil Tuteja on Sunday was remanded one-day judicial custody to the Enforcement Directorate (ED) in a money laundering case linked to the alleged Rs 2000 crore liquor scam in the state.
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ED arrests retired IAS Anil Tuteja in liquor 'scam' case
Updated : 1 year, 10 months 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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Aaditya Thackeray expresses concern over CM Kejriwal's health amid allegat
Updated : 1 year, 10 months ago IST
Amid allegations that Chief Minister Arvind Kejriwal was not being provided insulin in Tihar jail, Shiv Sena (UBT) leader Aaditya Thackeray raised concern over the health of Chief Minister and AAP supremo Arvind Kejriwal.
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"Politically motivated investigation..." AAP after ED arrest Chanpreet Sin
Updated : 1 year, 11 months ago IST
After the arrest of Chanpreet Singh, who allegedly 'managed' the Aam Aadmi Party's (AAP) funds for the Goa assembly elections, the party accused the Enforcement Directorate (ED) of running a "politically motivated investigation".
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Chhattisgarh Liquor Scam: Congress attacks Centre and ED after SC quashes
Updated : 1 year, 11 months ago IST
Feeling vindicated about its charges against the Enforcement Directorate that most of its cases against politicians were politically motivated, the Congress on Wednesday slammed the investigative agency after the Supreme Court of India quashed the ED's complaint in the Chhattisgarh Liquor Sc
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"We have already examined K Kavitha on April 6 in excise case": CBI to Del
Updated : 1 year, 11 months ago IST
The Central Bureau of Investigation on Wednesday apprised the concerned court of Delhi that BRS leader K Kavitha has already been examined on April 6 in Tihar Jail in connection with excise policy case.
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Arvind Kejriwal should resign on moral grounds: BJP leader Bansuri Swaraj
Updated : 1 year, 11 months ago IST
After the Delhi High Court on Tuesday dismissed Chief Minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate in connection with the Excise policy case, BJP leader Bansuri Swaraj said that the Delhi High Court has made it clear that Arvind Kejriwal played a very
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Supreme Court quashes money laundering case relating to Chhattisgarh liquo
Updated : 1 year, 11 months ago IST
The Supreme Court on Monday quashed a money laundering case against accused persons in a matter relating to the Chhattisgarh liquor scam, observing that the complaint was based on an IT act offence, which is not a scheduled offence as per PMLA.
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