Search For "liquor"
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
Read More
Chhattisgarh: Anwar Dhebar nabbed in connection with illegal liquor syndic
Updated : 2 years, 10 months ago IST
Investigation revealed that an organised criminal syndicate led by Anwar Dhebar was operating in Chhattisgarh. According to ED, Anwar Dhebar, though a private citizen, was backed by and was working for illegal gratification of the high-level political executives and senior bureaucrats.
Read More
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.
Read More
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.
Read More
Punjab: Police raids 813 locations, recovers illicit liquor, heroin in Cha
Updated : 2 years, 10 months ago IST
The Punjab Police involving 1200 police personnel raided 813 premises of 775 persons, who were involved in three cases under the Excise Act in the last two years and recovered 1470 kg Lahan (the raw material used for preparing illicit liquor), 403 bottles of illicit liquor and 70 grams of he
Read More
AAP's Sanjay Singh demands sanction to prosecute ED officials for tarnishi
Updated : 2 years, 11 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.
Read More
Excise case: Delhi Court seeks ED's response on Arun Pillai's bail plea
Updated : 2 years, 11 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.
Read More
"Malicious propaganda to harm my credibility": Raghav Chadha after ED name
Updated : 2 years, 11 months ago IST
Aam Aadmi Party (AAP) MP Raghav Chadha on Tuesday dismissed reports stating that his name was mentioned in the Enforcement Directorate (ED) chargesheet in the liquor policy case and said that it is a "malicious propaganda" to harm his credibility".
Read More
Excise case: Delhi court takes cognizance of ED's two prosecution complain
Updated : 2 years, 11 months ago IST
The prosecution complaints were against Arun Ramchandra Pillai, Rajesh Joshi, Amandeep Dhal, Gautam Malhotra, Raghav Magunta and related entities.
Read More
Madras HC directs Madurai administration to consider plea to close liquor
Updated : 2 years, 11 months ago IST
The HC has directed the administration to consider the plea filed by a Bharatiya Janata Party leader demanding the closure of liquor shops and entertainment clubs from April 30 to May 5 during the festival in Madurai.
Read More
Liquorgate: Court to pass order on ED chargesheet filed against Arun Pilla
Updated : 2 years, 11 months ago IST
The Rouse Avenue Court on Friday fixed May 1 for passing an order on cognizance of the chargesheet filed against Arun Pillai, Amandeep Dhal a firm called Brindco Sales Pvt Ltd in connection with a Money laundering case related to irregularities in the now-scrapped excise policy.
Read More
Liquorgate: ED files supplementary chargesheet against Arun Pillai, Amande
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) has filed a third supplementary chargesheet (Prosecution Complaint) against Amandeep Singh Dhal and Arun Ramchandra Pillai in connection with Money laundering case related to irregularities in the now-scrapped excise policy.
Read More