Chhattisgarh Liquor Scam Case
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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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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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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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Probe Agency Arrests Chhattisgarh Excise Department Official In Liquor Scam
The special secretary of the Chhattisgarh Excise Department, arrested in a money laundering case, has been sent to three-day custody of the Enforcement Directorate.
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1st Government Official To Be Arrested In Chhattisgarh's Alleged Liquor Scam
The Enforcement Directorate on Friday arrested the special secretary of the Chhattisgarh Excise Department in a money laundering case linked to the alleged Rs 2,000 crore liquor syndicate scam in the state.
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Rs 2,000 Crore Liquor Scam In Chhattisgarh: Enforcement Directorate
An alleged liquor scam worth more than Rs 2,000 crore has been unearthed in Chhattisgarh, the Enforcement Directorate has claimed, at a time when a similar case in Delhi continues to make headlines.
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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.
-
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.
-
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.
-
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.
-
Probe Agency Arrests Chhattisgarh Excise Department Official In Liquor Scam
The special secretary of the Chhattisgarh Excise Department, arrested in a money laundering case, has been sent to three-day custody of the Enforcement Directorate.
-
1st Government Official To Be Arrested In Chhattisgarh's Alleged Liquor Scam
The Enforcement Directorate on Friday arrested the special secretary of the Chhattisgarh Excise Department in a money laundering case linked to the alleged Rs 2,000 crore liquor syndicate scam in the state.
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Rs 2,000 Crore Liquor Scam In Chhattisgarh: Enforcement Directorate
An alleged liquor scam worth more than Rs 2,000 crore has been unearthed in Chhattisgarh, the Enforcement Directorate has claimed, at a time when a similar case in Delhi continues to make headlines.
