Searched for
LIQUOR BUSINESSMEN
ED raids IAS officer Vinay Kumar Choubey, others in Jharkhand liquor 'scam' linked money laundering caseThe Enforcement Directorate raided locations linked to IAS officer Vinay Kumar Choubey and associates in Jharkhand and Chhattisgarh. This i...- Lawrence Bishnoi's extortion money invested in Canada, Thailand: NIAA criminal-gangster syndicate involved in high-profile killings in Mumbai and Delhi had extorted money from various businesses across sever...
- Excise policy scam: Delhi HC grants bail to businessmen Amit Arora, Amandeep Dhall in ED caseThe Delhi High Court has granted bail to businessmen Amit Arora and Amandeep Singh Dhall in a money laundering case linked to the alleged e...
- Excise policy case: Delhi High Court grants bail to businessman Arun Pillai in ED caseThe Delhi High Court has granted bail to Hyderabad businessman Arun Ramchandra Pillai in a money-laundering case linked to the Delhi excise...
- ED arrests two in Chhattisgarh liquor 'scam'-linked money laundering caseThe Enforcement Directorate has arrested two liquor businessmen in connection with a money laundering probe into an alleged excise scam in ...
- ED files ninth charge sheet in Delhi excise policy caseHe was the 18th person to have been arrested by the ED in this case in which it has also taken into custody Delhi Chief Minister and AAP su...
- Delhi excise policy case: ED seeks four-day remand of accused Vinod ChauhanED seeks remand of Vinod Chauhan for money laundering in Delhi excise policy case. Chauhan transferred cash bribe for Aam Aadmi Party's Goa...
- Telangana liquor businessmen performing pujas as excise dept gets over 1.3 lakh application for 2,600 shopsLiquor shop licence auctions in Telangana are receiving a massive response with over 1.31 lakh applications filed for the auction of 2,620 ...
- Manish Sisodia called for questioning by CBI in Delhi Excise Policy caseIt is alleged the Delhi government's policy to grant licences to liquor traders favoured certain dealers who had allegedly paid bribes for ...
- BJP trying to save Sisodia by excluding his name from liquor scam charge sheet: CongressAddressing election meetings of Congress candidates at various wards, Chaudhary said that the Delhi Congress will be compelled to approach ...
- CBI files charge sheet in Delhi Excise policy scam case, say officialsThose named in the charge sheet include two arrested businessmen, the head of a news channel, a Hyderabad-based liquor businessman, a Delhi...
- Delhi Excise Policy case: Court extends ED remand of two businessmen till November 21The businessmen are Sharath Chandra Reddy and Binoy Babu. They were arrested last week under the Prevention of Money Laundering Act followi...
- Delhi Excise policy: ED arrests 2 more earlier apprehended by CBIThe Enforcement Directorate (ED) will seek the custody of the two from a special Prevention of Money Laundering Act (PMLA) court, they said...
- ED questioning Sisodia's PA in Delhi Excise Policy scam caseAccording to the sources, Devender Sharma alias Rinku was detained on Saturday morning and the ED has been interrogating him since then.
- 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...
- Delhi Excise Scam: ED raids 30 locations pan-IndiaAccording to sources, the raids are being conducted at more than 30 locations excluding Delhi Deputy Chief Minister Manish Sisodia's house....
- AAP govt ignored violations of excise policy, recommendations of expert committee: BJPAccording to Delhi's excise policy, producers, retailers and distributors of liquor cannot be the same. The committee had suggested to foll...
- Manish Sisodia claims BJP offered to close CBI, ED cases against him if he splits AAP and joins themSisodia is facing probe from the CBI in the Delhi liquor scam case. He alleged that the CBI had issued a Look Out Circular against him. How...
- I-T dept raids multiple premises of liquor businessmen in Madhya PradeshNearly 200 personnel, including I-T department staffers and policemen from Indore, Bhopal, Jabalpur and Gwalior were carrying out searches ...
- Cheers! The spirit is willing for visitors to GujaratThey couldn't keep it corked any longer. Gujarat has finally decided to get into the spirit of things, though it's still not bottom's up.
Load More
