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LIQUOR SCANDAL CASE
Bhupesh Baghel's son Chaitanya Baghel challenges arrest; Supreme Court seeks ED replyThe Supreme Court has asked the Enforcement Directorate for its response. This follows a plea by Chaitanya Baghel, son of former Chhattisga...01 Nov, 2025, 12.53 AM IST- ED searches 14 locations linked to son of former Chhattisgarh CM Bhupesh BaghelThe Directorate of Enforcement (ED) conducted searches at 14 locations linked to Chaitanya Baghel, son of former Chhattisgarh CM Bhupesh Ba...10 Mar, 2025, 11.52 PM IST
- Chhattisgarh claims nearly Rs 5,000 crore loss in liquor caseAn investigation into the alleged Chhattisgarh liquor scam has revealed a loss to the exchequer of nearly ₹5,000 crore, more than double th...10 Mar, 2025, 12.06 AM IST
- After fresh FIR, ED arrests retired IAS officer Anil TutejaThe federal agency has claimed that Tuteja, a 2003 batch IAS officer, is the "chief architect" of this scandal. The agency had registered a...21 Apr, 2024, 11.50 PM IST
- 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...20 Apr, 2024, 07.21 PM IST
- Delhi excise policy case: Manish Sisodia trial can end in a year, probe agencies to SCThe trial in the Delhi excise policy scandal, involving former deputy chief minister Manish Sisodia, could be concluded in nine to 12 month...17 Oct, 2023, 11.50 PM IST
- HC seeks ED stand on Arun Ramchandran Pillai's bail pleaArun Ramchandran Pillai, who is accused of being the frontman for Bharat Rashtra Samithi leader Kavitha Kalvakuntla, has denied his involve...16 Oct, 2023, 12.10 AM IST
- Delhi Liquor Policy Scandal: SC seeks evidence against SisodiaThe Supreme Court has asked for evidence from probe agencies to establish the alleged kickbacks received by former deputy chief minister Ma...06 Oct, 2023, 12.34 AM IST
- AAP's Sanjay Singh sent to 5-day ED custody in liquor policy caseThe agency had sought ten days custodial interrogation of Singh on the grounds that he needs to be confronted with digital evidence, includ...06 Oct, 2023, 12.30 AM IST
- After Sisodia & Jain, ED arrests AAP's Sanjay Singh in Liquor Policy CaseThe Enforcement Directorate (ED) has arrested Aam Aadmi Party (AAP) Rajya Sabha MP Sanjay Singh in connection with a money laundering probe...05 Oct, 2023, 01.17 AM IST
- Delhi excise policy case: ED raids AAP leader Sanjay Singh's residenceED conducted searches at the residences of AAP MP Sanjay Singh as part of an investigation into a money laundering case related to the Delh...04 Oct, 2023, 08.35 AM IST
- Documents found, asst director showed 'undue interest' in Delhi liquor excise case: ED on its officialThe Enforcement Directorate (ED) has conducted a probe into one of its senior officers, Pawan Khatri, who allegedly showed "undue interest"...31 Aug, 2023, 12.18 AM IST
- Delhi Excise Policy Scam: Hyderabad businessman Reddy turns approver in ED caseA Delhi court on Thursday allowed Sharath Chandra Reddy of Aurbindo Group, an accused in the Delhi excise policy scam case, to turn an appr...01 Jun, 2023, 11.42 PM IST
- Enforcement Directorate quizzes Delhi Dy CM Manish Sisodia's personal assistantThe Enforcement Directorate (ED) Saturday questioned Devendra Sharma, personal assistant to Delhi Deputy Chief Minister Manish Sisodia in c...06 Nov, 2022, 07.58 AM IST
- Delhi excise policy: ED conducts raids at 35 locations in Delhi, Chandigarh, HyderabadThe ED had informed a local court last week that it had already carried out searches at 103 locations in connection with the case. The subm...08 Oct, 2022, 12.18 AM IST
- ED conducts raids at more than 35 places across nationED has registered a case on charges of money laundering under the Prevention of Money Laundering Act. The case has been registered on the b...06 Sep, 2022, 11.56 PM IST
- BJP on counter-offensive to save its ‘tainted’ trio of Sushma Swaraj, Shivraj Singh Chouhan & Vasundhara RajeThe party produced an audio recording, where Rawat’s personal secretary purportedly was heard negotiating for kickbacks with a liquor baron...23 Jul, 2015, 03.48 AM IST
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