Excise Officer
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Retired IAS Officer Summoned For Questioning In Alleged Andhra Liquor Scam
A retired IAS officer, Dr Rajat Bhargava, who held key positions including Special Chief Secretary for Excise, Industries, and Finance, has been summoned by the (SIT probing the alleged liquor scam during the Jagan Mohan Reddy government.
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Silver Bars Worth Over Rs 1 Crore Found In 'Hidden Chamber' Inside Scorpio In Odisha
Silver bars weighing over 100 kg were seized from a hidden chamber inside a Mahindra Scorpio in Odisha's Sambhalpur.
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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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Jharkhand IAS Officer Vinay Kumar Choubey Arrested In Money Laundering Case, Sent To Judicial Custody
The Anti-Corruption Bureau (ACB) on Tuesday arrested senior Jharkhand IAS officer Vinay Kumar Choubey in a money laundering case linked to the alleged excise scam in the state, an official said.
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Manish Sisodia's Bail Rules Eased, Won't Have To Report To Cops Twice A Week
AAP leader and former Delhi deputy chief minister Manish Sisodia won't have to report to the investigating officer twice a week in the corruption and money laundering cases related to the Delhi excise policy.
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Kerala Students Enter Excise Office, Ask For Matchbox To Smoke Ganja, Case Filed
Excise officers in this district in Kerala were in for a rude shock when a group of school students entered their office accidentally and requested for a matchbox to light a beedi rolled with ganja.
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Delhi Lt Governor Announces Posting, Transfer Of 30 IAS Officers
In a major bureaucratic rejig , Delhi Lieutenant Governor VK Saxena on Thursday declared transfers and postings of over 30 IAS officers, filling up vacancies in important departments such as health, education, revenue and excise, officials said.
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Arvind Kejriwal Gets Bail After 6 Months, Can't Go to Office Or Sign Files
Arvind Kejriwal Bail: Delhi Chief Minister Arvind Kejriwal has been granted bail by the Supreme Court following his arrest by the Central Bureau of Investigation in June, in connection with the alleged liquor excise policy case.
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Arvind Kejriwal Claims Cop Who Manhandled AAP Leader Misbehaved With Him
Liquor Policy Case: A Delhi police officer who had allegedly manhandled former deputy chief minister Manish Sisodia on the premises of a court in the city has now misbehaved with him, Chief Minister Arvind Kejriwal has claimed.
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Arvind Kejriwal Spends Night At Probe Agency HQ, Top Court Hearing Today
Delhi Chief Minister Arvind Kejriwal spent the night at the Enforcement Directorate (ED) office yesterday after his arrest in connection with a money laundering case linked to alleged irregularities in the scrapped Delhi excise policy 2021-22.
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KTR Meets Sister K Kavitha At Probe Agency's Delhi Office Under Court Order
BRS leader K T Rama Rao Sunday met his sister K Kavitha, who is in the Enforcement Directorate custody in a money laundering case linked to the now-scrapped Delhi Excise Policy case, at the agency office on Sunday.
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Court Allows AAP Leader Sanjay Singh To Visit Returning Officer For Rajya Sabha Polls
"The accused shall be permitted to remain there till the above process of nomination and scrutiny of the documents is completed," the judge directed.
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Chhattisgarh Polls: Unaccounted Cash, Illicit Liquor And Valuables Worth Over Rs 38 Cr Seized Since October 9
Unaccounted cash, illicit liquor and other items worth more than Rs 38.34 crore have been seized from separate places in the state till Sunday (October 29), he said.
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Disciplinary Action To Be Taken Against Delhi IAS Officer For Corruption
The Delhi government has said since it has received several complaints against him, it will initiate disciplinary proceedings against IAS officer YVVJ Rajasekhar, who is probing vigilance matters related to excise policy.
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"Politically Motivated": Kapil Sibal On CBI Summons To Arvind Kejriwal
As Delhi Chief Minister Arvind Kejriwal arrived at CBI office for questioning in connection with excise policy case, Rajya Sabha MP and former Congress leader Kapil Sibal termed the summons by premier investigating agency as "politically motivated".
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Retired IAS Officer Summoned For Questioning In Alleged Andhra Liquor Scam
A retired IAS officer, Dr Rajat Bhargava, who held key positions including Special Chief Secretary for Excise, Industries, and Finance, has been summoned by the (SIT probing the alleged liquor scam during the Jagan Mohan Reddy government.
-
Silver Bars Worth Over Rs 1 Crore Found In 'Hidden Chamber' Inside Scorpio In Odisha
Silver bars weighing over 100 kg were seized from a hidden chamber inside a Mahindra Scorpio in Odisha's Sambhalpur.
-
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.
-
Jharkhand IAS Officer Vinay Kumar Choubey Arrested In Money Laundering Case, Sent To Judicial Custody
The Anti-Corruption Bureau (ACB) on Tuesday arrested senior Jharkhand IAS officer Vinay Kumar Choubey in a money laundering case linked to the alleged excise scam in the state, an official said.
-
Manish Sisodia's Bail Rules Eased, Won't Have To Report To Cops Twice A Week
AAP leader and former Delhi deputy chief minister Manish Sisodia won't have to report to the investigating officer twice a week in the corruption and money laundering cases related to the Delhi excise policy.
-
Kerala Students Enter Excise Office, Ask For Matchbox To Smoke Ganja, Case Filed
Excise officers in this district in Kerala were in for a rude shock when a group of school students entered their office accidentally and requested for a matchbox to light a beedi rolled with ganja.
-
Delhi Lt Governor Announces Posting, Transfer Of 30 IAS Officers
In a major bureaucratic rejig , Delhi Lieutenant Governor VK Saxena on Thursday declared transfers and postings of over 30 IAS officers, filling up vacancies in important departments such as health, education, revenue and excise, officials said.
-
Arvind Kejriwal Gets Bail After 6 Months, Can't Go to Office Or Sign Files
Arvind Kejriwal Bail: Delhi Chief Minister Arvind Kejriwal has been granted bail by the Supreme Court following his arrest by the Central Bureau of Investigation in June, in connection with the alleged liquor excise policy case.
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Arvind Kejriwal Claims Cop Who Manhandled AAP Leader Misbehaved With Him
Liquor Policy Case: A Delhi police officer who had allegedly manhandled former deputy chief minister Manish Sisodia on the premises of a court in the city has now misbehaved with him, Chief Minister Arvind Kejriwal has claimed.
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Arvind Kejriwal Spends Night At Probe Agency HQ, Top Court Hearing Today
Delhi Chief Minister Arvind Kejriwal spent the night at the Enforcement Directorate (ED) office yesterday after his arrest in connection with a money laundering case linked to alleged irregularities in the scrapped Delhi excise policy 2021-22.
-
KTR Meets Sister K Kavitha At Probe Agency's Delhi Office Under Court Order
BRS leader K T Rama Rao Sunday met his sister K Kavitha, who is in the Enforcement Directorate custody in a money laundering case linked to the now-scrapped Delhi Excise Policy case, at the agency office on Sunday.
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Court Allows AAP Leader Sanjay Singh To Visit Returning Officer For Rajya Sabha Polls
"The accused shall be permitted to remain there till the above process of nomination and scrutiny of the documents is completed," the judge directed.
-
Chhattisgarh Polls: Unaccounted Cash, Illicit Liquor And Valuables Worth Over Rs 38 Cr Seized Since October 9
Unaccounted cash, illicit liquor and other items worth more than Rs 38.34 crore have been seized from separate places in the state till Sunday (October 29), he said.
-
Disciplinary Action To Be Taken Against Delhi IAS Officer For Corruption
The Delhi government has said since it has received several complaints against him, it will initiate disciplinary proceedings against IAS officer YVVJ Rajasekhar, who is probing vigilance matters related to excise policy.
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"Politically Motivated": Kapil Sibal On CBI Summons To Arvind Kejriwal
As Delhi Chief Minister Arvind Kejriwal arrived at CBI office for questioning in connection with excise policy case, Rajya Sabha MP and former Congress leader Kapil Sibal termed the summons by premier investigating agency as "politically motivated".
