The Delhi High Court has granted bail to Hyderabad businessman Arun Ramchandra Pillai in a money-laundering case linked to the Delhi excise...

The Enforcement Directorate has arrested two liquor businessmen in connection with a money laundering probe into an alleged excise scam in ...

He 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...

ED seeks remand of Vinod Chauhan for money laundering in Delhi excise policy case. Chauhan transferred cash bribe for Aam Aadmi Party's Goa...

Liquor shop licence auctions in Telangana are receiving a massive response with over 1.31 lakh applications filed for the auction of 2,620 ...

It is alleged the Delhi government's policy to grant licences to liquor traders favoured certain dealers who had allegedly paid bribes for ...

Addressing election meetings of Congress candidates at various wards, Chaudhary said that the Delhi Congress will be compelled to approach ...

Those named in the charge sheet include two arrested businessmen, the head of a news channel, a Hyderabad-based liquor businessman, a Delhi...

The businessmen are Sharath Chandra Reddy and Binoy Babu. They were arrested last week under the Prevention of Money Laundering Act followi...

The Enforcement Directorate (ED) will seek the custody of the two from a special Prevention of Money Laundering Act (PMLA) court, they said...

According to the sources, Devender Sharma alias Rinku was detained on Saturday morning and the ED has been interrogating him since then.

The CBI found him to be evading certain key questions following which he was taken into custody late last night, CBI officials said. Offici...

According to sources, the raids are being conducted at more than 30 locations excluding Delhi Deputy Chief Minister Manish Sisodia's house....

According to Delhi's excise policy, producers, retailers and distributors of liquor cannot be the same. The committee had suggested to foll...

Sisodia 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...

Nearly 200 personnel, including I-T department staffers and policemen from Indore, Bhopal, Jabalpur and Gwalior were carrying out searches ...

They 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.