Search For "liquor scam"
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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Chhattisgarh: Liquor worth over Rs 42 lakh seized in Narayanpur amid uproa
Updated : 2 years, 10 months ago IST
"Acting on a precise tip-off, a police team from Narayanpur intercepted a truck parked suspiciously in the Bakhrupara Bazaar area. During checking, police recovered a huge quantity of liquor kept under onion stock. Around 4200 litres of alcohol of separate brands were seized during the raid,
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Chhattisgarh: Court extends ED custody of Anwar Dhebar in alleged liquor s
Updated : 2 years, 10 months ago IST
A Special PMLA Court in Raipur extended the custody of Anwar Dhebar, who was arrested by the Enforcement Directorate in connection with an alleged liquor scam to the tune of around Rs 2000 crore, on Wednesday.
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"CM Baghel should resign, liquor scam one of biggest corruption case in co
Updated : 2 years, 10 months ago IST
"The liquor scam unearthed by ED is one of the biggest corruption cases in the country, therefore CM Bhupesh Baghel should immediately resign from his post," Naryan Chandel said.
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Chhattisgarh govt acting like ATM for Congress: BJP on liquor scam
Updated : 2 years, 10 months ago IST
Attacking Chhattisgarh Chief Minister Bhupesh Baghel over an alleged liquor scam, State Bharatiya Janata Party (BJP) chief Arun Sao on Monday said Chhattisgarh government is acting like an ATM for the Congress.
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Chhattisgarh liquor scam: ED unearths corruption, money laundering to tune
Updated : 2 years, 10 months ago IST
A day after the arrest of Anwar Dhebar, brother of Congress leader and Raipur mayor Aijaz Dhebar, in the Chhattisgarh liquor scam, the Enforcement Directorate (ED) said on Sunday that it has found evidence of "unprecedented corruption" and money laundering worth Rs 2,000 crores, which was be
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Watch liquor scam's real truth: Delhi CM on AAP's "big disclosure"
Updated : 2 years, 10 months ago IST
Delhi Chief Minister Arvind Kejriwal on Sunday asked people to watch the "big disclosure" which will be made by the Aam Aadmi Party on the alleged liquor scam in the afternoon today.
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Will make "big disclosure" on Delhi liquor scam today: AAP
Updated : 2 years, 10 months ago IST
Aam Aadmi Party (AAP) will make a "big disclosure" on the ongoing Delhi Excise policy scam case on Sunday afternoon, Delhi Minister Atishi said.
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AAP's Sanjay Singh demands sanction to prosecute ED officials for tarnishi
Updated : 2 years, 10 months ago IST
AAP MP Singh wrote a letter to Finance Secretary T. V. Somanathan, demanding sanction to prosecute the ED director Sanjay Kumar Mishra and Additional Director Jogender Singh regarding the allegations of naming and defaming him in the alleged liquor scam.
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Excise case: Delhi Court seeks ED's response on Arun Pillai's bail plea
Updated : 2 years, 10 months ago IST
Hyderabad-based businessman Arun Ramachandran Pillai has moved a bail petition in Rouse Avenue Court in connection with the alleged Excise Policy Scam.
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Central agencies lying to courts, says Delhi CM Arvind Kejriwal on CBI sum
Updated : 2 years, 11 months ago IST
he said, "Central agencies are lying to courts against us in the liquor policy probe. Arrested people are being tortured, pressure is being created on them to nail us."
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