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LIQUOR SCAM ARREST
ED files final prosecution complaint in Chhattisgarh liquor 'scam'; 59 more named as accusedThe Enforcement Directorate has filed a final charge sheet in the Chhattisgarh liquor scam. Fifty-nine more individuals are now accused, br...
Ex-CM Bhupesh Baghel's son got Rs 250 crore as his share from Chhattisgarh liquor 'scam': ChargesheetChhattisgarh's Anti-Corruption Bureau/Economic Offence Wing claims Chaitanya Baghel, son of the former CM, received Rs 200-250 crore from a...
Liquor scam probe: ACB/EOW arrests ex-Chhattisgarh CM Baghel's son ChaitanyaChaitanya Baghel, son of former Chhattisgarh CM Bhupesh Baghel, has been arrested by the ACB/EOW in connection with the alleged liquor scam...
Liquor 'scam': Chhattisgarh ACB/EOW arrests former state excise commissioner Niranjan DasNiranjan Das, ex-excise commissioner, faces arrest in Chhattisgarh. The ACB/EOW took action regarding a liquor scam. Das allegedly aided a ...
Chaitanya Baghel's judicial custody extended for 14 more days in Chhattisgarh liquor scam caseChaitanya Baghel, son of ex-Chhattisgarh Chief Minister Bhupesh Baghel, faces extended judicial custody. This relates to the ongoing liquor...
Andhra liquor scam: Kickbacks ''systematically" laundered through office boys or employees, say policeAndhra Pradesh police filed a chargesheet regarding a Rs 3,500-crore liquor scam. The investigation revealed kickbacks were laundered using...
Chaitanya Baghel's judicial remand extended till Aug 18 in Chhattisgarh Liquor scam caseChaitanya Baghel's judicial remand extended by 14 days by PMLA Court in Raipur. The extension relates to the alleged Rs 2,161-crore liquor ...
Andhra Liquor scam: YSRCP MP Midhun Reddy produced before courtYSRCP Lok Sabha member PV Midhun Reddy, implicated in a Rs 3,500 crore liquor scam, was presented before a Vijayawada ACB court on Sunday f...
Liquor Scam: ED arrests Chhattisgarh Ex-CM Bhupesh Baghel’s son after raiding Bhilai propertyLiquor Scam Case: Chaitanya Baghel, son of ex-Chhattisgarh CM Bhupesh Baghel, was apprehended by the Enforcement Directorate on Friday. Thi...
Manish Sisodia released, but who is still in Tihar Jail in the Delhi excise policy case?A bench of Justices B R Gavai and K V Viswanathan, which had reserved its judgement on Sisodia's pleas on August 6, delivered the verdict. ...
BJP received Rs 60 crore in electoral bonds, no action by ED: AAP alleges discrepancyAAP's Sanjay Singh criticized the Enforcement Directorate (ED) for allegedly failing to take action against the BJP for receiving electoral...
AAP observes 'samuhik upwas' to protest Arvind Kejriwal's arrest, Atishi says, "ED, CBI act as political weapons of BJP"The Aam Aadmi Party (AAP) organized a day-long fast at Jantar Mantar in Delhi to protest against the arrest of Delhi Chief Minister Arvind ...
Setback for AAP: Delhi CM Arvind Kejriwal sent to ED custody till March 28 in liquor caseDelhi court remanded CM Kejriwal to custody till 28 March for excise scam. He's accused of money laundering and demanding kickbacks. The ED...
Arvind Kejriwal will cooperate if ED sends 'legal' summons: AAPAAP leaders dismissed the alleged Delhi liquor scam as bogus, asserting that Delhi Chief Minister Arvind Kejriwal will cooperate with the E...
"Law will decide if he can run govt from jail": BJP Delhi chief hits out at CM Kejriwal over ED summons in excise case"The leaders whom Kejriwal is making out to be heroes -- Manish Sisodia and Sanjay Singh -- were arrested in a hawala case connected to the...
Heat of liquor scam probe will reach Arvind Kejriwal too: BJP after Sanjay Singh's arrestThe Kejriwal government last year withdrew its 2021-22 excise policy after the launch of a CBI probe at the recommendation of Delhi LG VK S...
CBI arrests Abhishek Boinpally in Delhi Liquor scam caseThe CBI found him to be evading certain key questions following which he was taken into custody late last night, CBI officials said. Offici...