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LIQUOR EXCISE SCAM
Delhi HC rejects Pernod Ricard's plea against denial of L1 liquor licenceThe Delhi High Court has rejected Pernod Ricard's plea for an L1 wholesale liquor licence. The French spirits giant faced denial due to a p...
Excise case: HC lists CBI plea against Kejriwal, Sisodia's discharge on July 16The Delhi High Court will hear the CBI's plea on July 16. This plea challenges the trial court's order discharging Arvind Kejriwal, Manish ...
SC issues notices to Centre on PIL seeking ban on employment of children in orchestras, spasThe Supreme Court has issued notices to the Centre, NCPCR, and NHRC regarding a PIL. The petition seeks a complete ban on employing childre...
SC grants bail to Chhattisgarh's former excise commissioner in two liquor policy casesThe Supreme Court has granted bail to former excise commissioner Niranjan Das in two major Chhattisgarh liquor scam cases. This decision co...
Political theatrics out of fear of punishment: BJP's Virendra Sachdeva slams Kejriwal's letter to Justice Swarana Kanta SharmaDelhi BJP President Virendra Sachdeva has strongly condemned Arvind Kejriwal's letter to Justice Swarana Kanta Sharma, accusing the AAP con...
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...
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 ...
Chhattisgarh liquor 'scam': Fourth supplementary chargesheet filed; EOW pegs amount at Rs 3200 croreChhattisgarh's Economic Offence Wing filed a fourth supplementary chargesheet in the alleged liquor scam during the previous Congress gover...
CAG report on Delhi liquor policy referred to PAC, findings expected in three monthsThe CAG report on Delhi's liquor policy points to significant irregularities and financial losses. Speaker Vijender Gupta has referred it t...
Chhattisgarh: ED raids Congress MLA Kawasi Lakhma, son in money laundering caseThe Enforcement Directorate raided premises of Chhattisgarh Congress MLA Kawasi Lakhma, his son, and others in connection with an alleged l...
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...
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...
Delhi CM Arvind Kejriwal skips ED summon, says notice politically motivatedDelhi Chief Minister Arvind Kejriwal is likely to miss the Enforcement Directorate's summon today, denouncing it as illegal and politically...
Excise policy case: Delhi CM Arvind Kejriwal scheduled to appear before ED today. Will he be arrested?In April, Kejriwal was questioned by the CBI regarding the alleged liquor scam. At that time, he denounced the entire case as "fabricated" ...
Kejriwal cannot escape responsibility for liquor scam under his govt: BJPSachdeva asked Kejriwal why the wholesale liquor business in Delhi was handed over to private players, despite a technical committee's reco...
No liquor scam in Delhi, excise policy case result of political vendetta: CM Arvind KejriwalAddressing a press conference here on Saturday, Kejriwal said his government will fully cooperate with the CBI's investigation into the all...
Delhi Excise Policy Case: Sisodia changed his mobile handset four times in a day, alleges BJPBharatiya Janata Party (BJP) on Saturday alleged that Delhi Deputy Chief Minister Manish Sisodia has a big role in Delhi excise policy and ...
Delhi excise policy leaked to liquor companies; Sisodia, others changed 140 phones to destroy evidence: ED"The Delhi govt/excise department under the influence of accused persons allowed the formation as well as operation of cartels even when en...
Manish Sisodia should resign, otherwise he should be removed: Congress on excise policy probeThe Congress on Saturday slammed the Aam Aadmi Party over the alleged excise policy "scam" and demanded that either Delhi Deputy Chief Mini...
BJP alleges Delhi govt ignored excise panel suggestionsIn a press interaction, BJP spokesperson Sambit Patra and Delhi party unit chief Aadesh Gupta said Chief Minister Arvind Kejriwal is the "k...