Liquor Scam
- All
- News
- Videos
-
'Bigg Boss' Of Chhattisgarh Liquor Scam: How Ex-Chief Minister's Son Ran Syndicate
A sprawling liquor syndicate came to light with proceeds of over Rs 1,000 crore, a WhatsApp Group named 'Bigg Boss' and real estate empire and one man at the centre of it all - former Chhattisgarh chief minister Bhupesh Baghel's son Chaitanya Baghel.
-
Multi-State Enforcement Directorate Raids In Andhra Pradesh Liquor Case
The Enforcement Directorate (ED) today conducted a series of searches across multiple states, including Telangana, Delhi-NCR, Tamil Nadu, and Karnataka, as part of a money-laundering investigation into the alleged Andhra Pradesh liquor scam.
-
Bhupesh Baghel's Son Handled Rs 1000-Crore Of 'Liquor Scam' Proceeds: Probe Agency
Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, was at the helm of the syndicate behind the "liquor scam" in Chhattisgarh and personally handled nearly Rs 1,000 crore generated from it, the ED has alleged
-
Retired Bureaucrat Among 3 Key Accused In Andhra Liquor Case Granted Bail
The Anti-Corruption Bureau court on Saturday granted bail to three key accused: K Dhanunjay Reddy, Balaji Govindappa, and P Krishna Mohan Reddy, accused in the Andhra Pradesh liquor case.
-
Chhattisgarh Liquor Scam: Bhupesh Baghel's Son Jailed In Same Prison As Father, Grandfather
The Baghel family's history with Raipur Central Jail is marked by a rare coincidence, with three generations sharing the same barrack.
-
Andhra Liquor Scam: Ex-Intelligence Chief Named in Supplementary Chargesheet
The Special Investigating Team probing the alleged Rs 3500-crore liquor scam in Andhra Pradesh has named former Andhra intelligence chief, IPS officer PSR Anjaneyulu and consulting firm KPMG in a supplementary chargesheet.
-
Bhupesh Baghel's Son's Judicial Custody Extended Till August 18 Liquor Scam Case
A Raipur court on Monday extended the judicial custody of Chaitanya Baghel, son of senior Congress leader and former Chhattisgarh chief minister Bhupesh Baghel, till August 18
-
Viral Video Found On Andhra Liquor Scam Accused Shows Rs 35 Crore Cash
A political row erupted in Andhra Pradesh on Saturday after a Special Investigation Team (SIT) recovered a video of the liquor scam case key accused counting bundles of cash worth Rs 35 crore.
-
Bhupesh Baghel, Son Move Supreme Court Over CBI, Probe Agency Role In Liquor Case
Bhupesh Baghel and his son Chaitanya Baghel have approached the Supreme Court, seeking the legal authority and jurisdiction of central investigative agencies in probing alleged irregularities linked to the multi-crore liquor scam in the state.
-
Rs 400 Crore Worth Of Gold Bought By Liquor Company: Nara Lokesh
Andhra Pradesh IT Minister Nara Lokesh on Thursday levelled serious allegations against former minister Peddireddy Ramachandra Reddy, alleging that gold worth ₹400 crore was purchased with money acquired through the state's multi-crore liquor scam.
-
Rs 11 Crore Cash Seized From Andhra Guesthouse In Liquor Scam Case
In a new twist to the Andhra Pradesh liquor scam case, the Special Investigation Team (SIT) has recovered Rs 11 crore cash from a guesthouse near Hyderabad.
-
Jagan Reddy's Firm Searched By Probe Agency In Case Linked To Liquor Scam
A cement company owned by former Andhra Pradesh chief minister YS Jagan Mohan Reddy was searched by the crime investigation department (CID) in Hyderabad on Saturday.
-
Bhupesh Baghel's Son Sent To 14-Day Judicial Custody In Liquor Scam Case
A special court here on Tuesday remanded Chaitanya Baghel, son of senior Congress leader and former chief minister Bhupesh Baghel, in a 14-day judicial custody in a money laundering case linked to the alleged liquor scam.
-
Jagan Reddy Named Kickback Recipient In Andhra Liquor Scam Chargesheet
The Andhra Pradesh Crime Investigation Department (CID) Special Investigation Team (SIT) has filed a 305-page preliminary chargesheet in the alleged Rs 3,500 crore liquor scam.
-
Andhra Pradesh Liquor Scam: Chargesheet Mentions Jagan Reddy As Kickback Recipient
A chargesheet filed by Andhra Pradesh police in connection with the Rs 3,500 crore alleged liquor scam in a local court has mentioned Jagan Mohan Reddy as one of the recipients of the kickbacks averaging Rs 50-60 crore per month.
-
'Bigg Boss' Of Chhattisgarh Liquor Scam: How Ex-Chief Minister's Son Ran Syndicate
A sprawling liquor syndicate came to light with proceeds of over Rs 1,000 crore, a WhatsApp Group named 'Bigg Boss' and real estate empire and one man at the centre of it all - former Chhattisgarh chief minister Bhupesh Baghel's son Chaitanya Baghel.
-
Multi-State Enforcement Directorate Raids In Andhra Pradesh Liquor Case
The Enforcement Directorate (ED) today conducted a series of searches across multiple states, including Telangana, Delhi-NCR, Tamil Nadu, and Karnataka, as part of a money-laundering investigation into the alleged Andhra Pradesh liquor scam.
-
Bhupesh Baghel's Son Handled Rs 1000-Crore Of 'Liquor Scam' Proceeds: Probe Agency
Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, was at the helm of the syndicate behind the "liquor scam" in Chhattisgarh and personally handled nearly Rs 1,000 crore generated from it, the ED has alleged
-
Retired Bureaucrat Among 3 Key Accused In Andhra Liquor Case Granted Bail
The Anti-Corruption Bureau court on Saturday granted bail to three key accused: K Dhanunjay Reddy, Balaji Govindappa, and P Krishna Mohan Reddy, accused in the Andhra Pradesh liquor case.
-
Chhattisgarh Liquor Scam: Bhupesh Baghel's Son Jailed In Same Prison As Father, Grandfather
The Baghel family's history with Raipur Central Jail is marked by a rare coincidence, with three generations sharing the same barrack.
-
Andhra Liquor Scam: Ex-Intelligence Chief Named in Supplementary Chargesheet
The Special Investigating Team probing the alleged Rs 3500-crore liquor scam in Andhra Pradesh has named former Andhra intelligence chief, IPS officer PSR Anjaneyulu and consulting firm KPMG in a supplementary chargesheet.
-
Bhupesh Baghel's Son's Judicial Custody Extended Till August 18 Liquor Scam Case
A Raipur court on Monday extended the judicial custody of Chaitanya Baghel, son of senior Congress leader and former Chhattisgarh chief minister Bhupesh Baghel, till August 18
-
Viral Video Found On Andhra Liquor Scam Accused Shows Rs 35 Crore Cash
A political row erupted in Andhra Pradesh on Saturday after a Special Investigation Team (SIT) recovered a video of the liquor scam case key accused counting bundles of cash worth Rs 35 crore.
-
Bhupesh Baghel, Son Move Supreme Court Over CBI, Probe Agency Role In Liquor Case
Bhupesh Baghel and his son Chaitanya Baghel have approached the Supreme Court, seeking the legal authority and jurisdiction of central investigative agencies in probing alleged irregularities linked to the multi-crore liquor scam in the state.
-
Rs 400 Crore Worth Of Gold Bought By Liquor Company: Nara Lokesh
Andhra Pradesh IT Minister Nara Lokesh on Thursday levelled serious allegations against former minister Peddireddy Ramachandra Reddy, alleging that gold worth ₹400 crore was purchased with money acquired through the state's multi-crore liquor scam.
-
Rs 11 Crore Cash Seized From Andhra Guesthouse In Liquor Scam Case
In a new twist to the Andhra Pradesh liquor scam case, the Special Investigation Team (SIT) has recovered Rs 11 crore cash from a guesthouse near Hyderabad.
-
Jagan Reddy's Firm Searched By Probe Agency In Case Linked To Liquor Scam
A cement company owned by former Andhra Pradesh chief minister YS Jagan Mohan Reddy was searched by the crime investigation department (CID) in Hyderabad on Saturday.
-
Bhupesh Baghel's Son Sent To 14-Day Judicial Custody In Liquor Scam Case
A special court here on Tuesday remanded Chaitanya Baghel, son of senior Congress leader and former chief minister Bhupesh Baghel, in a 14-day judicial custody in a money laundering case linked to the alleged liquor scam.
-
Jagan Reddy Named Kickback Recipient In Andhra Liquor Scam Chargesheet
The Andhra Pradesh Crime Investigation Department (CID) Special Investigation Team (SIT) has filed a 305-page preliminary chargesheet in the alleged Rs 3,500 crore liquor scam.
-
Andhra Pradesh Liquor Scam: Chargesheet Mentions Jagan Reddy As Kickback Recipient
A chargesheet filed by Andhra Pradesh police in connection with the Rs 3,500 crore alleged liquor scam in a local court has mentioned Jagan Mohan Reddy as one of the recipients of the kickbacks averaging Rs 50-60 crore per month.
