Search For "liquor"
SC assures to list soon AAP leader Manish Sisodia's curative petition
Updated : 2 years, 1 month ago IST
The Supreme Court on Monday assured that it will list soon the curative petition filed by AAP leader Manish Sisodia challenging the top court decision rejecting his bail plea in the liquor policy irregularities case.
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Excise case: ED moves Court against Delhi CM for non-attendance in complia
Updated : 2 years, 1 month ago IST
The Enforcement Directorate on Saturday moved to Rouse Avenue Court and filed a complaint against Delhi Chief Minister Arvind Kejriwal for not complying with the summons issued by the agency in the Delhi liquor policy money laundering case.
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ED moves Delhi court, files complaint against Arvind Kejriwal for skipping
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) has moved to Delhi's Rouse Avenue Court and filed a complaint against Chief Minister Arvind Kejriwal for not complying with the summons issued by the agency in the liquor policy money laundering case.
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"Arvind Kejriwal, AAP uncrowned kings of corruption":BJP as ACB submits pr
Updated : 2 years, 1 month ago IST
Be it education, liquor, medicine, tests, or the bus, if anyone has set a record of corruption everywhere, it is the Aam Aadmi Party, said Poonawalla.
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Sanjay Singh involved in creating special purpose vehicle to launder proce
Updated : 2 years, 1 month ago IST
The Enforcement Directorate opposed the bail petition of Aam Aadmi Party leader Sanjay Singh in Excise Policy case before Delhi High Court and alleged that he was involved in creating a special purpose vehicle to launder the proceeds of crime that would have been generated from the business
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Liquor rates to be increased in Tamil Nadu from February 1
Updated : 2 years, 1 month ago IST
Tamil Nadu State Marketing Corporation (TASMAC) on Monday announced that the excise tax on liquor is to be increased which is to be reflected on liquor prices in Tamil Nadu from February 1.
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Delhi excise policy case: Manish Sisodia moves court seeking regular bail,
Updated : 2 years, 2 months ago IST
Special Judge M. K Nagpal at Rouse Avenue Court on Saturday issued notice to the Enforcement Directorate (ED) on the application for February 2, 2024.
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"7 AAP MLAs threatened, offered Rs 25 crore," Arvind Kejriwal alleges BJP
Updated : 2 years, 2 months ago IST
Kejriwal, in a post on X, said that recently, they (BJP) have contacted our 7 MLAs from Delhi and said we will arrest Kejriwal after a few days. After that, we will break the MLAs.
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Chhattisgarh: Former CM Baghel targets BJP govt after ACB files FIR in all
Updated : 2 years, 2 months ago IST
Taking a swipe at the ruling BJP over the state Anti Corruption Bureau (ACB) registering an FIR in the alleged coal and liquor scam cases against the previous Congress regime, former chief minister Bhupesh Baghel on Friday said the government directed the ACB to file an offence in a case tha
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Anti-corruption branch files case against IAS officer over 'graft' allegat
Updated : 2 years, 2 months ago IST
The anti-corruption branch of the government of the National Capital Territory of Delhi registered a case against an IAS officer for allegedly "pressuring his subordinate officer to collect more money" from retail liquor vendors as seen in a purported video clip, a top police official sai
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K Kavitha unlikely to appear before ED in Delhi Excise policy case: Source
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has issued a summons to Bharat Rashtra Samithi (BRS) MLC Kalvakuntla Kavitha on Monday and is unlikely to appear before the agency on Tuesday, sources said.
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ED summons K Kavitha in Delhi Excise policy case
Updated : 2 years, 2 months ago IST
Bharat Rashtra Samithi (BRS) MLC Kalvakuntla Kavitha has been summoned by the Directorate of Enforcement to join the investigation in connection with the Delhi Excise policy scam case.
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