Liquor Scam
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Probe Agency ED Raids Multiple Locations In Madhya Pradesh In Liquor Trade Scam
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.
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"We've Reasons": Madras High Court Recuses From Hearing Alleged Liquor Scam Case
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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DMK Spreading False Propaganda In Name Of Delimitation, Language: G Kishan Reddy
Union Minister G Kishan Reddy alleged here on Sunday that the ruling DMK in Tamil Nadu is spreading false propaganda in the name of delimitation and Hindi imposition to shield itself from the allegations of 'liquor scam' it is facing ahead of polls.
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Tamil Nadu BJP Chief Detained Ahead Of Protest Against Alleged Liquor Scam
BJP Tamil Nadu president K Annamalai, the party's women's wing national chief Vanathi Srinivasan and senior state leader H Raja were among the party leaders who were detained here on Monday.
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Top Tamil Nadu BJP Leaders Detained During Protest Over Alleged Liquor Scam
Chennai police clashed with BJP supporters this morning during a protest over an alleged liquor scam in Tamil Nadu - which marks the latest point of friction between the state BJP unit and the DMK amid a raging debate over "Hindi imposition".
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"Kingpin Of Scams": BJP Jabs Tamil Nadu Minister Amid Liquor Corruption Claims
AIADMK General Secretary Edappadi K Palaniswami addressed the media, alleging that a corruption of over Rs 40,000 crores is possible in TASMAC.
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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 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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Rahul Gandhi Calls Arvind Kejriwal "Architect Of Liquor Scam", He Responds
Congress MP Rahul Gandhi's broadside on Arvind Kejriwal Tuesday - naming the former Delhi Chief Minister as the "architect of the liquor scam" and raking up the 'sheeshmahal' jab, a staple of the BJP's attacks.
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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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"Dragging Your Feet": High Court Slams Delhi Government Over Auditor's Report
The Delhi High court pulled up the Aam Aadmi Party-led Delhi government over a delay in placing before the Assembly Speaker a CAG report on the liquor scam
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"Not Mentally Stable": BJP vs AAP Over 'CAG Report' On Liquor Policy Case
The BJP today escalated its attack on AAP following findings from a leaked Comptroller and Auditor General (CAG) report regarding the city's controversial excise policy.
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Delhi High Court Permits Businessman Accused In Liquor Policy Case To Travel Abroad
The Delhi High Court on Tuesday permitted liquor businessman Sameer Mahendru, accused in the money laundering case related to the alleged Delhi excise policy scam, to travel abroad to meet his ailing father-in-law.
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Sanction To Prosecute Arvind Kejriwal? AAP Demands Copy Of Approval Letter
Delhi Lieutenant Governor VK Saxena has allowed the Enforcement Directorate to prosecute former Chief Minister Arvind Kejriwal in the alleged money laundering case linked to the liquor policy scam, said sources.
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Probe Agency ED Raids Multiple Locations In Madhya Pradesh In Liquor Trade Scam
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.
-
"We've Reasons": Madras High Court Recuses From Hearing Alleged Liquor Scam Case
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.
-
DMK Spreading False Propaganda In Name Of Delimitation, Language: G Kishan Reddy
Union Minister G Kishan Reddy alleged here on Sunday that the ruling DMK in Tamil Nadu is spreading false propaganda in the name of delimitation and Hindi imposition to shield itself from the allegations of 'liquor scam' it is facing ahead of polls.
-
Tamil Nadu BJP Chief Detained Ahead Of Protest Against Alleged Liquor Scam
BJP Tamil Nadu president K Annamalai, the party's women's wing national chief Vanathi Srinivasan and senior state leader H Raja were among the party leaders who were detained here on Monday.
-
Top Tamil Nadu BJP Leaders Detained During Protest Over Alleged Liquor Scam
Chennai police clashed with BJP supporters this morning during a protest over an alleged liquor scam in Tamil Nadu - which marks the latest point of friction between the state BJP unit and the DMK amid a raging debate over "Hindi imposition".
-
"Kingpin Of Scams": BJP Jabs Tamil Nadu Minister Amid Liquor Corruption Claims
AIADMK General Secretary Edappadi K Palaniswami addressed the media, alleging that a corruption of over Rs 40,000 crores is possible in TASMAC.
-
'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 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.
-
Rahul Gandhi Calls Arvind Kejriwal "Architect Of Liquor Scam", He Responds
Congress MP Rahul Gandhi's broadside on Arvind Kejriwal Tuesday - naming the former Delhi Chief Minister as the "architect of the liquor scam" and raking up the 'sheeshmahal' jab, a staple of the BJP's attacks.
-
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.
-
"Dragging Your Feet": High Court Slams Delhi Government Over Auditor's Report
The Delhi High court pulled up the Aam Aadmi Party-led Delhi government over a delay in placing before the Assembly Speaker a CAG report on the liquor scam
-
"Not Mentally Stable": BJP vs AAP Over 'CAG Report' On Liquor Policy Case
The BJP today escalated its attack on AAP following findings from a leaked Comptroller and Auditor General (CAG) report regarding the city's controversial excise policy.
-
Delhi High Court Permits Businessman Accused In Liquor Policy Case To Travel Abroad
The Delhi High Court on Tuesday permitted liquor businessman Sameer Mahendru, accused in the money laundering case related to the alleged Delhi excise policy scam, to travel abroad to meet his ailing father-in-law.
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Sanction To Prosecute Arvind Kejriwal? AAP Demands Copy Of Approval Letter
Delhi Lieutenant Governor VK Saxena has allowed the Enforcement Directorate to prosecute former Chief Minister Arvind Kejriwal in the alleged money laundering case linked to the liquor policy scam, said sources.
