Chhattisgarh Liquor Case
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Bhupesh Baghel's Son's Judicial Custody Extended Till August 18 Liquor Scam Case
A Raipur court on Monday extended the judicial custody of Chaitanya Baghel, son of senior Congress leader and former Chhattisgarh chief minister Bhupesh Baghel, till August 18
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Bhupesh Baghel, Son Move Supreme Court Over CBI, Probe Agency Role In Liquor Case
Bhupesh Baghel and his son Chaitanya Baghel have approached the Supreme Court, seeking the legal authority and jurisdiction of central investigative agencies in probing alleged irregularities linked to the multi-crore liquor scam in the state.
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How Politicians, Bureaucrats Pulled Off 'Great Liquor Loot' Of Chhattisgarh
Chhattisgarh's liquor trade has exploded into one of India's biggest scams. The Enforcement Directorate (ED) has arrested Chaitanya Baghel, son of former Chief Minister Bhupesh Baghel, blowing the lid off a massive scandal that's shaking the state.
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Bhupesh Baghel's Son Arrested On Birthday, He Says "Thank You For Gifts"
Chaitanya Baghel - the son of former Chhattisgarh Chief Minister Bhupesh Baghel- was arrested by the Enforcement Directorate Friday over a money laundering case linked to an alleged liquor scam.
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Raids At Bhupesh Baghel's Home In Connection With Case Against Son
Enforcement Directorate today launched fresh raids at the premises of former Chhattisgarh chief minister Bhupesh Baghel's son Chaitanya Baghel in connection with a money laundering probe against him linked to an alleged liquor scam, officials said.
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Congress Office, Ex-Minister's Property Worth Rs 6 Crore Seized In Chhattisgarh
The Enforcement Directorate attached properties worth over Rs 6 crore, including assets belonging to former state excise minister Kawasi Lakhma and his son as well as the Congress Bhawan.
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Probe Agency Team Attacked After Searches At Bhupesh Baghel's Home
Enforcement Directorate (ED) officials, who had searched former Chhattisgarh chief minister Bhupesh Baghel's premises in a money laundering investigation against his son in the alleged liquor scam case, were attacked by a group of people.
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Probe Agency Raids Premises Linked To Bhupesh Baghel's Son In Alleged Liquor Scam
The Enforcement Directorate on Monday raided premises linked to the son of former Chhattisgarh chief minister Bhupesh Baghel and others in connection with an alleged liquor scam linked to a money laundering case in the state, official sources said.
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Anti-Money Laundering Law Misused Like Dowry Law: Supreme Court
The PMLA (Prevention of Money Laundering Act) is being used repeatedly to keep people in jail, the Supreme Court said today. A bench pulling up the Enforcement Directorate, said the law is being misused like the dowry law.
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In Chhattisgarh Liquor Scam Arrest, Top Court Flags 'Disturbing Features'
The Supreme Court on Friday flagged "disturbing features" in the arrest of former IAS officer Anil Tuteja by the Enforcement Directorate in a money laundering case related to the alleged Chhattisgarh liquor scam.
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Retired Bureaucrat Arrested By Probe Agency In Chhattisgarh Liquor Scam
The Enforcement Directorate has arrested retired Chhattisgarh IAS officer Anil Tuteja in connection with an alleged liquor scam linked money laundering case in the state, official sources said on Sunday.
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Ex Excise Department Official Arrested In Chhattisgarh Liquor Scam Case
The Chhattisgarh Anti-Corruption Bureau/Economic Offences Wing (ACB/EOW) has arrested the former special secretary of the state's Excise Department in connection with the alleged liquor scam.
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Police Case Filed In Chhattisgarh Liquor Case, Bhupesh Baghel Responds
Former Chhattisgarh Chief Minister Bhupesh Baghel on Friday said the government directed the ACB to file an offence in a case that the ED and Income Tax sleuths had been probing over the last three years.
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Supreme Courts Stays Enforcement Directorate Probe In Chhattisgarh Liquor Scam
The Supreme Court on Tuesday asked Enforcement Directorate to hold their hands for time being in money laundering matter related to Chhattisgarh liquor irregularities case.
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Rs 121 Crore Assets Seized By Probe Agency In Chhattisgarh Liquor 'Scam'
Assets worth more than Rs 121 crore have been provisionally attached in the alleged Chhattisgarh liquor scam-linked money laundering case, the ED said Monday.
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Bhupesh Baghel's Son's Judicial Custody Extended Till August 18 Liquor Scam Case
A Raipur court on Monday extended the judicial custody of Chaitanya Baghel, son of senior Congress leader and former Chhattisgarh chief minister Bhupesh Baghel, till August 18
-
Bhupesh Baghel, Son Move Supreme Court Over CBI, Probe Agency Role In Liquor Case
Bhupesh Baghel and his son Chaitanya Baghel have approached the Supreme Court, seeking the legal authority and jurisdiction of central investigative agencies in probing alleged irregularities linked to the multi-crore liquor scam in the state.
-
How Politicians, Bureaucrats Pulled Off 'Great Liquor Loot' Of Chhattisgarh
Chhattisgarh's liquor trade has exploded into one of India's biggest scams. The Enforcement Directorate (ED) has arrested Chaitanya Baghel, son of former Chief Minister Bhupesh Baghel, blowing the lid off a massive scandal that's shaking the state.
-
Bhupesh Baghel's Son Arrested On Birthday, He Says "Thank You For Gifts"
Chaitanya Baghel - the son of former Chhattisgarh Chief Minister Bhupesh Baghel- was arrested by the Enforcement Directorate Friday over a money laundering case linked to an alleged liquor scam.
-
Raids At Bhupesh Baghel's Home In Connection With Case Against Son
Enforcement Directorate today launched fresh raids at the premises of former Chhattisgarh chief minister Bhupesh Baghel's son Chaitanya Baghel in connection with a money laundering probe against him linked to an alleged liquor scam, officials said.
-
Congress Office, Ex-Minister's Property Worth Rs 6 Crore Seized In Chhattisgarh
The Enforcement Directorate attached properties worth over Rs 6 crore, including assets belonging to former state excise minister Kawasi Lakhma and his son as well as the Congress Bhawan.
-
Probe Agency Team Attacked After Searches At Bhupesh Baghel's Home
Enforcement Directorate (ED) officials, who had searched former Chhattisgarh chief minister Bhupesh Baghel's premises in a money laundering investigation against his son in the alleged liquor scam case, were attacked by a group of people.
-
Probe Agency Raids Premises Linked To Bhupesh Baghel's Son In Alleged Liquor Scam
The Enforcement Directorate on Monday raided premises linked to the son of former Chhattisgarh chief minister Bhupesh Baghel and others in connection with an alleged liquor scam linked to a money laundering case in the state, official sources said.
-
Anti-Money Laundering Law Misused Like Dowry Law: Supreme Court
The PMLA (Prevention of Money Laundering Act) is being used repeatedly to keep people in jail, the Supreme Court said today. A bench pulling up the Enforcement Directorate, said the law is being misused like the dowry law.
-
In Chhattisgarh Liquor Scam Arrest, Top Court Flags 'Disturbing Features'
The Supreme Court on Friday flagged "disturbing features" in the arrest of former IAS officer Anil Tuteja by the Enforcement Directorate in a money laundering case related to the alleged Chhattisgarh liquor scam.
-
Retired Bureaucrat Arrested By Probe Agency In Chhattisgarh Liquor Scam
The Enforcement Directorate has arrested retired Chhattisgarh IAS officer Anil Tuteja in connection with an alleged liquor scam linked money laundering case in the state, official sources said on Sunday.
-
Ex Excise Department Official Arrested In Chhattisgarh Liquor Scam Case
The Chhattisgarh Anti-Corruption Bureau/Economic Offences Wing (ACB/EOW) has arrested the former special secretary of the state's Excise Department in connection with the alleged liquor scam.
-
Police Case Filed In Chhattisgarh Liquor Case, Bhupesh Baghel Responds
Former Chhattisgarh Chief Minister Bhupesh Baghel on Friday said the government directed the ACB to file an offence in a case that the ED and Income Tax sleuths had been probing over the last three years.
-
Supreme Courts Stays Enforcement Directorate Probe In Chhattisgarh Liquor Scam
The Supreme Court on Tuesday asked Enforcement Directorate to hold their hands for time being in money laundering matter related to Chhattisgarh liquor irregularities case.
-
Rs 121 Crore Assets Seized By Probe Agency In Chhattisgarh Liquor 'Scam'
Assets worth more than Rs 121 crore have been provisionally attached in the alleged Chhattisgarh liquor scam-linked money laundering case, the ED said Monday.
