The Supreme Court has declined the bail application of liquor businessman Sameer Mahendru in a money laundering case related to the alleged Delhi excise policy scam.
The Supreme Court on Monday adjourned the hearing on Aam Aadmi Party leader Sanjay Singh's plea against the Delhi High Court order rejecting his petition challenging his remand and arrest in the alleged liquor irregularities case.
After crores of rupees were recovered from Congress MP Dheeraj Kumar Sahu's premises in Odisha and Jharkhand during raids by the Income Tax (I-T) department, Lok Sabha MP Manickam Tagore on Saturday questioned the linking of a business of Sahu family with the Congress.
The Supreme Court on Friday granted bail to Benoy Babu, Regional Manager of liquor manufacturing giant Pernod Ricard, facing prosecution in a money laundering case related to the alleged Delhi excise policy scam also involving AAP leaders Manish Sisodia and Sanjay Singh.
According to a press release, CIABC's Director General, Vinod Giri, urged Bihar to take a similar step, highlighting the potential economic growth, prevention of hooch tragedies, and the generation of substantial revenues amounting to Rs 10,000 crore per year.
Punjab police on Wednesday carried out a special operation 'OPS Seal-V', aiming to check all the vehicles entering or exiting the border state of Punjab to keep a tab at drug trafficking and liquor smuggling, besides, keeping vigil on the movement of gangsters and anti-social elements.
The Enforcement Directorate (ED) has lodged a supplementary prosecution complaint (charge sheet) on Saturday against Aam Aadmi Party (AAP) leader Sanjay Singh in a money laundering case related to the Delhi excise policy case.
Telangana BJP Chief G Kishan Reddy casted his vote for Telangana Assembly elections and urged the people to exercise their duty by casting their votes.
Union Minister and Bharatiya Janata Party Telangana President, G Kishan Reddy has alleged that the opposition parties like Congress and Bharat Rashtra Samiti (BRS) have been distributing money and liquor in the poll-bound state.
Delhi court on Tuesday issued a notice to the Enforcement Directorate (ED) on AAP Rajya Sabha member Sanjay Singh's bail application in connection with a money laundering case related to alleged liquor irregularities case
Four armed robbers attacked a liquor salesman and looted Rs 1 lakh and 48 liquor bottles from a Tamil Nadu State Marketing Corporation (TASMAC) shop in the Sholavandan area of Madurai district on November 25.