Search For "liquor scam"
ED arrests former Excise Minister Kawasi Lakhma in Chhattisgarh in liquor
Updated : 1 year, 1 month 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, 1 month 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, 1 month 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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"AAP hiding CAG report shows they are dishonest": Congress' Sandeep Dikshi
Updated : 1 year, 1 month ago IST
Congress candidate from New Delhi, Sandeep Dikshit on Wednesday attacked Aam Aadmi Party Chief Arvind Kejriwal over his alleged involvement in the liquor scam case, saying AAP hiding the CAG report shows their dishonesty.
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"Upar wala bachayega," says Arvind Kejriwal on potential threat of attack
Updated : 1 year, 1 month 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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Home Ministry grants ED to prosecute Arvind Kejriwal, Manish Sisodia in li
Updated : 1 year, 1 month 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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"AAP spending four to five crore rupees": Union Minister Puri questions At
Updated : 1 year, 1 month ago IST
He questioned the need for crowdfunding Rs 40 lakh, pointing towards the alleged money being spent on volunteers. Taking a dig at AAP, the senior Bharatiya Janata Party (BJP) leader asked, "The money they earned in the liquor scam, have you spent it all in the Goa elections?"
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"CAG Report exposed Kejriwal's reality in front of everyone": Congress' Sa
Updated : 1 year, 2 months ago IST
Further, the Congress candidate from the New Delhi assembly constituency and son of former CM Sheila Dikshit, said that everyone remembers the development done under his mother's regime.
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"Why don't you speak on CAG report?" BJP's Anurag Thakur questions Kejriwa
Updated : 1 year, 2 months ago IST
Stepping up its attack on AAP leader Arvind Kejriwal, BJP on Saturday alleged that he is the "kingpin" of the liquor scam and there was a loss of Rs 2,026 crore to the Delhi government.
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Chhattisgarh liquor 'scam': ED alleges former Congress minister Kawasi Lak
Updated : 1 year, 2 months ago IST
Senior Congress leader and former Chhattisgarh Excise Minister Kawasi Lakhma used to "receive" a substantial amount in cash on a monthly basis out of proceeds of crime generated from the alleged liquor scam estimated to be around Rs 2,161 crore, the Enforcement Directorate (ED) said on Monda
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"Arvind Kejriwal committing fraud...": BJP leader Manjinder Sirsa on AAP's
Updated : 1 year, 2 months ago IST
Speaking to ANI, BJP leader Manjinder Sirsa said, "The way Arvind Kejriwal is doing fraud by collecting data, just like the liquor scam (through schemes like Mahila Samman Yojna and Sanjeevani Yojna). It is their (AAP) government and it was advertised in the newspapers quoting Atishi that
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"Will be punished for Liquor scam": BJP's Manoj Tiwari after Delhi LG allo
Updated : 1 year, 2 months ago IST
Tiwari said the Supreme Court has "already punished" Kejriwal, for his alleged involvement in the excise policy case, adding that he is no longer the Chief Minister of Delhi.
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