Liquor Scam
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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.
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www.ndtv.com
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Probe Agency Raids In Tamil Nadu Over Alleged Liquor Scam
- Friday May 16, 2025
- India News | NDTV News Desk
The Enforcement Directorate (ED) on Friday morning conducted raids at various premises across Tamil Nadu in connection with the Tamil Nadu State Marketing Corporation Limited (TASMAC) liquor scam case.
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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.
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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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DMK Spreading False Propaganda In Name Of Delimitation, Language: G Kishan Reddy
- Sunday March 23, 2025
- India News | Press Trust of India
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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www.ndtv.com
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Tamil Nadu BJP Chief Detained Ahead Of Protest Against Alleged Liquor Scam
- Monday March 17, 2025
- India News | Press Trust of India
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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www.ndtv.com
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Top Tamil Nadu BJP Leaders Detained During Protest Over Alleged Liquor Scam
- Monday March 17, 2025
- India News | NDTV News Desk
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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www.ndtv.com
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"Kingpin Of Scams": BJP Jabs Tamil Nadu Minister Amid Liquor Corruption Claims
- Sunday March 16, 2025
- India News | Asian News International
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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www.ndtv.com
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'Due To Hindi Row, Delimitation...': Tamil Minister On Liquor Corruption Claims
- Friday March 14, 2025
- India News | Reported by J Sam Daniel Stalin
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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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.
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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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Rahul Gandhi Calls Arvind Kejriwal "Architect Of Liquor Scam", He Responds
- Wednesday January 29, 2025
- India News | NDTV News Desk
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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www.ndtv.com
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Probe Agency Arrests Ex Chhattisgarh Minister Kawasi Lakhma In Liquor Scam
- Wednesday January 15, 2025
- India News | Press Trust of India
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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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".
-
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 Raids In Tamil Nadu Over Alleged Liquor Scam
- Friday May 16, 2025
- India News | NDTV News Desk
The Enforcement Directorate (ED) on Friday morning conducted raids at various premises across Tamil Nadu in connection with the Tamil Nadu State Marketing Corporation Limited (TASMAC) liquor scam case.
-
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
-
DMK Spreading False Propaganda In Name Of Delimitation, Language: G Kishan Reddy
- Sunday March 23, 2025
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Tamil Nadu BJP Chief Detained Ahead Of Protest Against Alleged Liquor Scam
- Monday March 17, 2025
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Top Tamil Nadu BJP Leaders Detained During Protest Over Alleged Liquor Scam
- Monday March 17, 2025
- India News | NDTV News Desk
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".
-
www.ndtv.com
-
"Kingpin Of Scams": BJP Jabs Tamil Nadu Minister Amid Liquor Corruption Claims
- Sunday March 16, 2025
- India News | Asian News International
AIADMK General Secretary Edappadi K Palaniswami addressed the media, alleging that a corruption of over Rs 40,000 crores is possible in TASMAC.
-
www.ndtv.com
-
'Due To Hindi Row, Delimitation...': Tamil Minister On Liquor Corruption Claims
- Friday March 14, 2025
- India News | Reported by J Sam Daniel Stalin
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.
-
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
-
Rahul Gandhi Calls Arvind Kejriwal "Architect Of Liquor Scam", He Responds
- Wednesday January 29, 2025
- India News | NDTV News Desk
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.
-
www.ndtv.com
-
Probe Agency Arrests Ex Chhattisgarh Minister Kawasi Lakhma In Liquor Scam
- Wednesday January 15, 2025
- India News | Press Trust of India
The Enforcement Directorate on Wednesday arrested Chhattisgarh Congress MLA and former excise minister Kawasi Lakhma in connection with an alleged liquor scam, officials said.
-
www.ndtv.com