Search For "liquor scam"
Delhi HC denies Sisodia's interim bail plea, allows him to meet ailing wif
Updated : 2 years, 9 months ago IST
HC however allowed Sisodia to meet his ailing wife, under custody for one day either at his residence or in hospital, for the second time.
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AAP leader Manish Sisodia arrives at Delhi residence to meet ailing wife
Updated : 2 years, 9 months ago IST
Former Delhi Deputy Chief Minsiter and AAP leader Manish Sisodia on Saturday arrived at his residence in the national capital to meet his wife.
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Chhattisgarh liquor scam: Accused Nitesh Purohit withdraws his petition fr
Updated : 2 years, 9 months ago IST
Nitesh Purohit on Wednesday withdrew his petition relating to the Chhattisgarh liquor scam from the Supreme Court.
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Chhattisgarh liquor scam: "Petitioners challenging PMLA provisions bypassi
Updated : 2 years, 9 months ago IST
The observation of the bench of justices Bela M Trivedi and Prashant Kumar Mishra came when various petitioners on Tuesday sought to withdraw petitions challenging money laundering cases relating to the Chhattisgarh liquor scam and certain provisions of the PMLA.
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ORR Toll Scam is thousand times bigger than Delhi liquor scam: TPCC Chief
Updated : 2 years, 9 months ago IST
Talking to the media here on Friday, the TPCC chief said, "ORR Toll Scam is a thousand times bigger than the Delhi liquor scam and that ORR has become the victim of KTR's thirst for money."
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Delhi liquor scam case: HC issues notices to media houses on plea of busin
Updated : 2 years, 9 months ago IST
The Delhi High Court on Friday issued notice to some media houses in a petition filed by businessman Vijay Nair. He had filed a petition against the CBI over the alleged leakage of information to media in his case in February 2022.
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Chhattisgarh liquor scam: SC issues notice to ED on plea challenging money
Updated : 2 years, 9 months ago IST
The Supreme Court on Thursday issued notice to Enforcement Directorate on a plea challenging the Enforcement Case Information Report (ECIR) in liquor irregularities matter in Chhattisgarh.
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Chhattisgarh CM Baghel is scared of being exposed: BJP's Om Mathur
Updated : 2 years, 10 months ago IST
Chief Minister Bhupesh Baghel is scared of being exposed before the public and therefore, he is afraid about the action of the Enforcement Directorate (ED) in (alleged) liquor scam, said Bharatiya Janata (BJP) incharge in Chhattisgarh Om Mathur.
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SC tells ED not to create fearful atmosphere on probing Chhattisgarh liquo
Updated : 2 years, 10 months 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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Chhattisgarh liquor scam: Court extends ED custody of CSMCL chief, 3 other
Updated : 2 years, 10 months ago IST
Earlier, on May 12 ED arrested Arun Pati Tripathi under the provisions of PMLA 2002 in the ongoing money laundering investigation into the Liquor scam in the State of Chhattisgarh.
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CBI arrests commercial head of news channel in Delhi excise policy case
Updated : 2 years, 10 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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Chhattisgarh: ED arrests excise dept special secretary Arun Pati Tripathi
Updated : 2 years, 10 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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