Search For "liquor"
Former Chhattisgarh CM Bhupesh Baghel's son sent to judicial custody till
Updated : 7 months, 2 weeks ago IST
Advocate Saurabh Pandey, representing the ED, said, "Chaitanya Baghel's custodial remand was ending today, so he was presented in front of the court today. As of now, he has been sent to judicial custody till August 4. In this money laundering case, if evidence is found against anyone else,
Read More
Chhattisgarh liquor scam: ED probe reveals Bhupesh Baghel's son received R
Updated : 7 months, 2 weeks ago IST
"Chaitanya allegedly routed the illicit funds through his real estate firms and used them in the development of a real estate project. The funds were laundered through cash payments to contractors and through falsified banking entries," ED said in its statement.
Read More
"Youth of Bihar can move without security, so can I...": Prashant Kishor
Updated : 7 months, 2 weeks ago IST
He also criticised the state's law and order condition and took a dig at the police, accusing them of collusion with illegal mafias. "As long as the police remain busy extorting money from the liquor and sand mafia, the law and order situation will not improve," he said.
Read More
"TDP govt's political vendetta to cover up its own scams": Jagan condemns
Updated : 7 months, 2 weeks ago IST
Former Andhra Pradesh Chief Minister and YSR Congress Party (YSRCP) President YS Jagan Mohan Reddy on Sunday condemned the arrest of YSRCP Lok Sabha MP PV Midhun Reddy, terming it "a political conspiracy designed to silence those who stand with the people."
Read More
AP BJP spokesperson welcomes arrest of YSRCP MP Midhun Reddy in "biggest-e
Updated : 7 months, 2 weeks ago IST
She accused Midhun Reddy of manipulating the state's liquor policy, altering the automatic order placement system, and collecting kickbacks. He allegedly funneled funds through shell companies, amassing huge sums of money.
Read More
"BJP trying to suppress me but I will neither get scared nor suppressed:"
Updated : 8 months, 1 week ago IST
Former Chhattisgarh CM and senior Congress leader Bhupesh Baghel accused the BJP of targeting Congress leaders to defame them, particularly the Gandhi family.
Read More
"People knew that there was liquor scam": Chhattisgarh Dy CM Arun Sao on B
Updated : 8 months, 1 week ago IST
"The common people of Chhattisgarh knew that there was a liquor scam ongoing in the state. After learning about scams, IT and ED investigated the matter. The ED investigation is still going on. Action is being taken against all those people against whom evidence is coming out before the ED.
Read More
Odisha excise team seizes 6,200 bottles of counterfeit liquor worth ₹
Updated : 8 months, 1 week ago IST
The Odisha Excise Department's AIAB Central Unit in Cuttack, under the leadership of the Excise Commissioner, has conducted a substantial operation to dismantle an illicit network involved in the production of counterfeit alcohol.
Read More
Liquor scam probe: ED arrests ex-Chhattisgarh CM Bhupesh Baghel's son Chai
Updated : 8 months, 1 week ago IST
The action comes a few hours after the agency carried out raids at Chaitanya's residence in Chhattisgarh. The searches were part of the agency's broader crackdown on suspected money laundering and irregularities linked to the multi-crore scam.
Read More
Chhattisgarh Liquor scam probe: ED raids residence of ex-Chhattisgarh CM B
Updated : 8 months, 1 week ago IST
The Enforcement Directorate (ED) on Friday conducted raids at the premises of Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, in connection with the ongoing investigation into the alleged multi-crore liquor scam in the state.
Read More
Court permits liquor policy case accused to travel to Scotland for busines
Updated : 8 months, 2 weeks ago IST
He is an accused in a money laundering case linked to the Delhi Excise policy. Gautam, the son of Former MLA from Punjab and liquor baron Deep Malhotra, is currently out on bail.
Read More
Bihar: Gaya City SP orders probe after motorbike rider killed in collision
Updated : 8 months, 2 weeks ago IST
The incident occurred on Friday when a police team received information that a person was carrying illegal liquor, after which they followed Chaudhary and later, he met with an accident and died in the incident.
Read More