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LIQUOR SYNDICATE
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...- Andhra liquor scam case: Avinash Reddy surrenders, remandedM Avinash Reddy, an accused in the Rs 3,500-crore liquor scam, surrendered to the SIT on Thursday. He has been remanded by a local court. R...
- 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': 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 ...
- Former Chhattisgarh CM Baghel's son ran syndicate, handled Rs 1,000 cr of 'liquor scam' proceeds, claims EDEnforcement Directorate alleged Chaitanya Baghel controlled the Chhattisgarh liquor scam. He managed nearly Rs 1,000 crore. The ED filed a ...
- Tilaknagar Industries, SNJ Sugars among over a dozen liquor firms named in Andhra Pradesh liquor scamTilaknagar Industries and Bira maker B9 Beverages have been named in a chargesheet by Andhra Pradesh Police for alleged kickbacks and irreg...
- Bhupesh Baghel's son used Rs 16.7-cr liquor 'scam' funds in his realty business, alleges EDChaitanya Baghel, son of ex-Chhattisgarh CM Bhupesh Baghel, was arrested by the ED for allegedly handling over ₹1,000 crore from a liquor s...
- ED raids ex-Chhattisgarh CM Bhupesh Baghel's son's home in connection with liquor scam caseThe Enforcement Directorate (ED) conducted new raids on Friday at the Bhilai residence of Chaitanya Baghel, son of former Chhattisgarh CM B...
- 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...
- 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...
- CM, kitchen cabinet pioneers of unprincipled politics: Tejashwi Yadav hits out at Bihar govt on hooch deathsFormer Bihar Deputy CM Tejaswi Yadav criticizes Chief Minister Nitish Kumar following the death of 24 people due to spurious liquor in Siwa...
- 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...
- Chhattisgarh IAS officers, Raipur mayor's brother booked in UP over ED's liquor 'scam' probeThree Chhattisgarh government officials, including two IAS officers, and a businessman have been booked on charges of cheating, forgery and...
- Unprecedented corruption in Chhattisgarh liquor sales, money made from sale of every bottle: EDMoney was "illegally" collected on "every bottle" of liquor sold in Chhattisgarh and evidence of "unprecedented" corruption and laundering ...
- ED: Unprecedented corruption in Chhattisgarh liquor sales, money made from sale of every bottleMoney was "illegally" collected from "every bottle" of liquor sold in Chhattisgarh and evidence of "unprecedented" corruption and launderin...
- IAS officer Anil Tuteja 'kingpin' of illegal liquor syndicate in Chhattisgarh along with Raipur mayor's brother: EDThe Enforcement Directorate has accused an IAS officer Anil Tuteja of being the mastermind of the illegal liquor syndicate in the state of ...
- Will disclose names of BJP leaders close to liquor mafia: CongressKumar said if BJP wants Congress will not hesitate to disclose the names of all its leaders who have close links with the liquor syndicate ...
- Andhra excise minister Mopidevi part of liquor lobby, says ACBA liquor trader and a key liquor syndicate man in Khammam and Warangal districts told the ACB sleuths that he paid Rs 10 lakh bribe to exci...
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