Liquor Case
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Delhi Government Extends Existing Excise Policy For Financial Year 2025-26
- Friday June 27, 2025
- India News | Press Trust of India
The Delhi government has extended its excise policy for the financial year 2025-26 even as work is underway to come up with a new regime to regulate liquor trade in the national capital.
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www.ndtv.com
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60 Liquor Bottles, Rs 32 Lakh Cash: Probe Agency Raids Himachal Official
- Thursday June 26, 2025
- India News | Written by Anushka Kumari
The Enforcement Directorate (ED) has carried out extensive search operations on June 22 and 23, at seven locations across Himachal Pradesh, Haryana, and Punjab in a case of alleged corruption.
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www.ndtv.com
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Jagan Reddy's Aide Arrested At Bengaluru Airport In Andhra Liquor Scam Probe
- Wednesday June 18, 2025
- India News | Indo-Asian News Service
Andhra Pradesh Police have arrested Jagan Mohan Reddy's aide and YSR Congress Party (YSRCP) general secretary Chevireddy Bhaskar Reddy in the multi-crore liquor scam.
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www.ndtv.com
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Congress Office, Ex-Minister's Property Worth Rs 6 Crore Seized In Chhattisgarh
- Friday June 13, 2025
- India News | Written by Anurag Dwary
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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www.ndtv.com
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Bihar Police Seizes Horse Used To Smuggle 50 Litres Of Liquor
- Wednesday May 28, 2025
- India News | Asian News International
In the West Champaran district of Bihar, the police have seized a horse that was being used to smuggle liquor and recovered about 50 litres of alcohol loaded on the horse.
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www.ndtv.com
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No Supreme Court Relief For Main Accused In Rs 3,200 Crore Andhra Liquor Scam
- Friday May 23, 2025
- India News | NDTV News Desk
K Rajasekhar Reddy, an IT advisor to former Andhra Pradesh chief minister YS Jagan Mohan Reddy, had called his arrest "illegal".
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www.ndtv.com
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"Crossing All Limits": Supreme Court Raps Enforcement Directorate Over Tamil Nadu Raids
- Thursday May 22, 2025
- India News | Reported by J Sam Daniel Stalin, Nupur Dogra
The Supreme Court has rebuked the Enforcement Directorate for "crossing all limits" in raids - carried out in March and earlier this month - of state-run liquor shops in Tamil Nadu.
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www.ndtv.com
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Tamil Nadu Backs State Officials Amid Probe Agency's Raids In Liquor Scam Case
- Saturday May 17, 2025
- India News | Press Trust of India
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.
-
www.ndtv.com
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Probe Agency ED Raids Multiple Locations In Madhya Pradesh In Liquor Trade Scam
- Monday April 28, 2025
- India News | Press Trust of India
The Enforcement Directorate conducted searches at multiple locations in Madhya Pradesh as part of a money laundering probe linked to alleged about Rs 50 crore worth irregularities in liquor trade between 2015-16 and 2017-18 financial yearS.
-
www.ndtv.com
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"We've Reasons": Madras High Court Recuses From Hearing Alleged Liquor Scam Case
- Tuesday March 25, 2025
- India News | Indo-Asian News Service
The Madras High Court bench, comprising Justices M. S. Ramesh and N. Senthilkumar, on Tuesday recused themselves from hearing the case related to the Enforcement Directorate raids on the Tamil Nadu State Marketing Corporation.
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www.ndtv.com
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Probe Agency Team Attacked After Searches At Bhupesh Baghel's Home
- Monday March 10, 2025
- India News | NDTV News Desk
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.
-
www.ndtv.com
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Probe Agency Raids Premises Linked To Bhupesh Baghel's Son In Alleged Liquor Scam
- Monday March 10, 2025
- India News | Press Trust of India
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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www.ndtv.com
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CAG Report Tabled In Delhi Assembly, 15 AAP MLAs Suspended Amid Uproar
- Tuesday February 25, 2025
- India News | Reported by Ashwine Kumar Singh, Ishika Verma
Fifteen AAP MLAs - including the party's ex-Chief Minister, Atishi, who is now Leader of the Opposition - were suspended from the Delhi Assembly, for the day, in a face-off with the BJP over the CAG report into the alleged liquor policy scam.
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www.ndtv.com
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Anti-Money Laundering Law Misused Like Dowry Law: Supreme Court
- Wednesday February 12, 2025
- India News | Reported by Nupur Dogra
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.
-
www.ndtv.com
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"He Focused On Liquor": Anna Hazare On What He Told Arvind Kejriwal
- Saturday February 8, 2025
- India News | Edited by Samiran Mishra
Delhi Election Results Live: Anna Hazare has launched a critique of former chief minister and AAP leader Arvind Kejriwal, accusing him of being consumed by "money and power" as his party faces a defeat in the Delhi Assembly elections.
-
www.ndtv.com
-
Delhi Government Extends Existing Excise Policy For Financial Year 2025-26
- Friday June 27, 2025
- India News | Press Trust of India
The Delhi government has extended its excise policy for the financial year 2025-26 even as work is underway to come up with a new regime to regulate liquor trade in the national capital.
-
www.ndtv.com
-
60 Liquor Bottles, Rs 32 Lakh Cash: Probe Agency Raids Himachal Official
- Thursday June 26, 2025
- India News | Written by Anushka Kumari
The Enforcement Directorate (ED) has carried out extensive search operations on June 22 and 23, at seven locations across Himachal Pradesh, Haryana, and Punjab in a case of alleged corruption.
-
www.ndtv.com
-
Jagan Reddy's Aide Arrested At Bengaluru Airport In Andhra Liquor Scam Probe
- Wednesday June 18, 2025
- India News | Indo-Asian News Service
Andhra Pradesh Police have arrested Jagan Mohan Reddy's aide and YSR Congress Party (YSRCP) general secretary Chevireddy Bhaskar Reddy in the multi-crore liquor scam.
-
www.ndtv.com
-
Congress Office, Ex-Minister's Property Worth Rs 6 Crore Seized In Chhattisgarh
- Friday June 13, 2025
- India News | Written by Anurag Dwary
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.
-
www.ndtv.com
-
Bihar Police Seizes Horse Used To Smuggle 50 Litres Of Liquor
- Wednesday May 28, 2025
- India News | Asian News International
In the West Champaran district of Bihar, the police have seized a horse that was being used to smuggle liquor and recovered about 50 litres of alcohol loaded on the horse.
-
www.ndtv.com
-
No Supreme Court Relief For Main Accused In Rs 3,200 Crore Andhra Liquor Scam
- Friday May 23, 2025
- India News | NDTV News Desk
K Rajasekhar Reddy, an IT advisor to former Andhra Pradesh chief minister YS Jagan Mohan Reddy, had called his arrest "illegal".
-
www.ndtv.com
-
"Crossing All Limits": Supreme Court Raps Enforcement Directorate Over Tamil Nadu Raids
- Thursday May 22, 2025
- India News | Reported by J Sam Daniel Stalin, Nupur Dogra
The Supreme Court has rebuked the Enforcement Directorate for "crossing all limits" in raids - carried out in March and earlier this month - of state-run liquor shops in Tamil Nadu.
-
www.ndtv.com
-
Tamil Nadu Backs State Officials Amid Probe Agency's Raids In Liquor Scam Case
- Saturday May 17, 2025
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Probe Agency ED Raids Multiple Locations In Madhya Pradesh In Liquor Trade Scam
- Monday April 28, 2025
- India News | Press Trust of India
The Enforcement Directorate conducted searches at multiple locations in Madhya Pradesh as part of a money laundering probe linked to alleged about Rs 50 crore worth irregularities in liquor trade between 2015-16 and 2017-18 financial yearS.
-
www.ndtv.com
-
"We've Reasons": Madras High Court Recuses From Hearing Alleged Liquor Scam Case
- Tuesday March 25, 2025
- India News | Indo-Asian News Service
The Madras High Court bench, comprising Justices M. S. Ramesh and N. Senthilkumar, on Tuesday recused themselves from hearing the case related to the Enforcement Directorate raids on the Tamil Nadu State Marketing Corporation.
-
www.ndtv.com
-
Probe Agency Team Attacked After Searches At Bhupesh Baghel's Home
- Monday March 10, 2025
- India News | NDTV News Desk
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.
-
www.ndtv.com
-
Probe Agency Raids Premises Linked To Bhupesh Baghel's Son In Alleged Liquor Scam
- Monday March 10, 2025
- India News | Press Trust of India
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.
-
www.ndtv.com
-
CAG Report Tabled In Delhi Assembly, 15 AAP MLAs Suspended Amid Uproar
- Tuesday February 25, 2025
- India News | Reported by Ashwine Kumar Singh, Ishika Verma
Fifteen AAP MLAs - including the party's ex-Chief Minister, Atishi, who is now Leader of the Opposition - were suspended from the Delhi Assembly, for the day, in a face-off with the BJP over the CAG report into the alleged liquor policy scam.
-
www.ndtv.com
-
Anti-Money Laundering Law Misused Like Dowry Law: Supreme Court
- Wednesday February 12, 2025
- India News | Reported by Nupur Dogra
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.
-
www.ndtv.com
-
"He Focused On Liquor": Anna Hazare On What He Told Arvind Kejriwal
- Saturday February 8, 2025
- India News | Edited by Samiran Mishra
Delhi Election Results Live: Anna Hazare has launched a critique of former chief minister and AAP leader Arvind Kejriwal, accusing him of being consumed by "money and power" as his party faces a defeat in the Delhi Assembly elections.
-
www.ndtv.com