Excise Enforcement
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Delhi Court To Re-Examine Probe Agency's Plea Against Arvind Kejriwal's Bail
The Delhi High Court on Tuesday listed for hearing on May 8 the Enforcement Directorate's plea against the bail granted by a trial court to former chief minister Arvind Kejriwal in the excise policy-linked money laundering case.
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Properties Worth Over Rs 100 crore Attached In Chhattisgarh Liquor Scam
The Enforcement Directorate alleged that a "criminal" syndicate, involving senior bureaucrats and political figures of the state, "completely hijacked" the Chhattisgarh excise department between 2019 and 2023.
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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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Tamil Nadu Backs State Officials Amid Probe Agency's Raids In Liquor Scam Case
Tamil Nadu Excise Minister S Muthusamy on Saturday alleged the Enforcement Directorate harassed state government officials in the probe over its allegation of a scam in state-run TASMAC and violated procedures mandated by the Supreme Court.
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'Due To Hindi Row, Delimitation...': Tamil Minister On Liquor Corruption Claims
Tamil Nadu Excise Minister Senthil Balaji on Friday strongly denied Enforcement Directorate claims of a possible fraud of Rs 1,000 crore in operations of the TASMAC, the state-run liquor sales agency.
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Probe Agency Arrests Ex Chhattisgarh Minister Kawasi Lakhma In Liquor Scam
The Enforcement Directorate on Wednesday arrested Chhattisgarh Congress MLA and former excise minister Kawasi Lakhma in connection with an alleged liquor scam, officials said.
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Arvind Kejriwal Bail Live Updates: Arvind Kejriwal Walks Out Of Jail, AAP Leaders Celebrate
Arvind Kejriwal bail Live: The Aam Aadmi Party leader can now leave jail - after nearly six months in prison without a trial - after having secured bail in a case filed by the Enforcement Directorate.
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Telangana Woman Arrested For Selling Marijuana In Turmeric Packets
The Telangana Excise Enforcement team on Monday arrested a woman for allegedly selling marijuana in turmeric packets and seized 10 packets of the narcotics in the state capital.
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Arvind Kejriwal Gets Interim Bail, But To Remain In Jail. Here's Why
Delhi Chief Minister Arvind Kejriwal was today granted interim bail by the Supreme Court in a money-laundering case filed by the Enforcement Directorate (ED).
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On Arvind Kejriwal Challenging His Arrest, Supreme Court Verdict Today
The Supreme Court will today deliver its verdict on Delhi Chief Minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate (ED) in a money-laundering case.
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Delhi Court To Re-Examine Probe Agency's Plea Against Arvind Kejriwal's Bail
The Delhi High Court on Tuesday listed for hearing on May 8 the Enforcement Directorate's plea against the bail granted by a trial court to former chief minister Arvind Kejriwal in the excise policy-linked money laundering case.
-
Properties Worth Over Rs 100 crore Attached In Chhattisgarh Liquor Scam
The Enforcement Directorate alleged that a "criminal" syndicate, involving senior bureaucrats and political figures of the state, "completely hijacked" the Chhattisgarh excise department between 2019 and 2023.
-
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.
-
Tamil Nadu Backs State Officials Amid Probe Agency's Raids In Liquor Scam Case
Tamil Nadu Excise Minister S Muthusamy on Saturday alleged the Enforcement Directorate harassed state government officials in the probe over its allegation of a scam in state-run TASMAC and violated procedures mandated by the Supreme Court.
-
'Due To Hindi Row, Delimitation...': Tamil Minister On Liquor Corruption Claims
Tamil Nadu Excise Minister Senthil Balaji on Friday strongly denied Enforcement Directorate claims of a possible fraud of Rs 1,000 crore in operations of the TASMAC, the state-run liquor sales agency.
-
Probe Agency Arrests Ex Chhattisgarh Minister Kawasi Lakhma In Liquor Scam
The Enforcement Directorate on Wednesday arrested Chhattisgarh Congress MLA and former excise minister Kawasi Lakhma in connection with an alleged liquor scam, officials said.
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Arvind Kejriwal Bail Live Updates: Arvind Kejriwal Walks Out Of Jail, AAP Leaders Celebrate
Arvind Kejriwal bail Live: The Aam Aadmi Party leader can now leave jail - after nearly six months in prison without a trial - after having secured bail in a case filed by the Enforcement Directorate.
-
Telangana Woman Arrested For Selling Marijuana In Turmeric Packets
The Telangana Excise Enforcement team on Monday arrested a woman for allegedly selling marijuana in turmeric packets and seized 10 packets of the narcotics in the state capital.
-
Arvind Kejriwal Gets Interim Bail, But To Remain In Jail. Here's Why
Delhi Chief Minister Arvind Kejriwal was today granted interim bail by the Supreme Court in a money-laundering case filed by the Enforcement Directorate (ED).
-
On Arvind Kejriwal Challenging His Arrest, Supreme Court Verdict Today
The Supreme Court will today deliver its verdict on Delhi Chief Minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate (ED) in a money-laundering case.
