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EXCISE ACT ARRESTS
Pune hooch tragedy: Toll rises to 17 as 22 police, excise officials suspended, methanol supplier tracedA spurious liquor tragedy in Pune and Pimpri Chinchwad has claimed 17 to 18 lives. Most victims were daily wage labourers. The state govern...- NCB cracks major India-Myanmar drug syndicate; key Myanmar-based kingpin Chintuang arrestedThe Narcotics Control Bureau has arrested Thancintuang, a key Myanmar-based drug trafficker. He is a major supplier of Methamphetamine and ...
- From 'pure milk' to Scotch: Bihar’s secret language of liquorBihar's decade-old alcohol ban has not stopped drinking. Instead, it has fueled a secret delivery system. Coded words like 'pure milk' and ...
- AAP exodus: A tale of rebellion from 'assault' on Swati Maliwal to downsizing of Raghav ChadhaSeven Aam Aadmi Party Rajya Sabha members have resigned. Swati Maliwal alleged corruption and harassment. Raghav Chadha faced a fall from f...
- Hyderabad laid-off techie turns 'ganja engineer' on terrace; 17 plants that could yield 10 kg seizedExcise officials in Hyderabad arrested a former software engineer for cultivating cannabis plants on his terrace. Investigators linked the ...
- Excise policy: Delhi HC judge Swarana K Sharma refuses to recuse, rejects Kejriwal's pleaJustice Swarana Kanta Sharma rejected pleas for her recusal from the Delhi liquor-policy case. She stated litigants cannot judge judges wit...
- Operation Kavach 13.0 nets 222 arrests, 1,579 detentions in west districtDelhi Police's West District launched Operation Kavach 13.0, a 48-hour crackdown. The intensive drive led to over 200 arrests and numerous ...
- Operation Aaghat 3.0: Delhi Police launch all-out sweep, arrest 285, seize arms and drugs before New YearDelhi Police launched Operation Aaghat 3.0 across the South-East district. The pre-New Year crackdown saw 285 arrests for excise, NDPS, and...
- After SC setback, Delhi court extends Arvind Kejriwal's CBI custody till August 27The Rouse Avenue Court in Delhi extended Arvind Kejriwal's judicial custody until August 27 in the CBI case concerning the excise policy. K...
- Delhi excise policy case: SC denies interim bail to Arvind Kejriwal; issues notice to CBIThe Supreme Court granted bail to Delhi CM Arvind Kejriwal, dismissing his plea against the Delhi High Court's order that upheld his arrest...
- "PM Modi wants to finish AAP": Sanjay Singh on Delhi CM Kejriwal's arrestAam Aadmi Party Rajya Sabha MP Sanjay Singh has claimed that the arrest of Delhi Chief Minister Arvind Kejriwal in the excise policy-linked...
- After ED, CBI arrests BRS MLC K Kavitha in Delhi excise policy caseOn Thursday, the Central Bureau of Investigation arrested BRS MLC K Kavitha in connection with the Delhi excise policy case. Kavitha, aged ...
- CBI's approver Dinesh Arora arrested by ED in Delhi Excise policy money laundering caseThe businessman was allegedly a close associate of Aam Aadmi Party leader and former Delhi deputy chief minister Manish Sisodia who is also...
- ED files charge sheet in Delhi Excise policy PMLA caseBesides Indospirits promoter Mahandru, the prosecution complaint has also listed two other persons and is about 3,000 pages containing stat...
- 5,14,639 litre of IMFL seized during one year of liquor banA total of 44,557 were forwarded to jail jointly by Excise department officials and police as part of intensive drive during the year.
- Government revises excise duty evasion limit to warrant arrestArrest and prosecution of a person henceforth can be resorted only if the offence relating to evasion of central excise duty or misuse of C...
- Central Board of Excise and Customs raises monetary caps to arrest, prosecuteThe move is in line with the government's promise to cut down on red tape and end harassment of taxpayers and the industry .
- Central Board of Excise and Customs to plead Supreme Court for relook at verdict on bailable offencesCBEC will make a last-ditch effort to convince SC to reconsider its judgement which held that offences under Customs Act are bailable.
- Budget 2013: Parliamentarians oppose jail for service tax evaders with dues above Rs 50 lakhA similar proposal was part of Budget 2012-13, but the government was forced to withdraw it. However, it has found its way into this year’s...
- CBI arrests MHA Joint Secy on graft chargesCBI arrested O Ravi in connection with the excise duty evasion scam.
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