Liquor Scam Case
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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
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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.
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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.
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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.
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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.
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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.
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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.
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How Politicians, Bureaucrats Pulled Off 'Great Liquor Loot' Of Chhattisgarh
Chhattisgarh's liquor trade has exploded into one of India's biggest scams. The Enforcement Directorate (ED) has arrested Chaitanya Baghel, son of former Chief Minister Bhupesh Baghel, blowing the lid off a massive scandal that's shaking the state.
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Bhupesh Baghel's Son Arrested On Birthday, He Says "Thank You For Gifts"
Chaitanya Baghel - the son of former Chhattisgarh Chief Minister Bhupesh Baghel- was arrested by the Enforcement Directorate Friday over a money laundering case linked to an alleged liquor scam.
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Raids At Bhupesh Baghel's Home In Connection With Case Against Son
Enforcement Directorate today launched fresh raids at the premises of former Chhattisgarh chief minister Bhupesh Baghel's son Chaitanya Baghel in connection with a money laundering probe against him linked to an alleged liquor scam, officials said.
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Jagan Reddy's Aide Arrested At Bengaluru Airport In Andhra Liquor Scam Probe
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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No Supreme Court Relief For Main Accused In Rs 3,200 Crore Andhra Liquor Scam
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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"Crossing All Limits": Supreme Court Raps Enforcement Directorate Over Tamil Nadu Raids
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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Tamil Nadu Backs State Officials Amid Probe Agency's Raids In Liquor Scam Case
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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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.
-
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 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.
-
How Politicians, Bureaucrats Pulled Off 'Great Liquor Loot' Of Chhattisgarh
Chhattisgarh's liquor trade has exploded into one of India's biggest scams. The Enforcement Directorate (ED) has arrested Chaitanya Baghel, son of former Chief Minister Bhupesh Baghel, blowing the lid off a massive scandal that's shaking the state.
-
Bhupesh Baghel's Son Arrested On Birthday, He Says "Thank You For Gifts"
Chaitanya Baghel - the son of former Chhattisgarh Chief Minister Bhupesh Baghel- was arrested by the Enforcement Directorate Friday over a money laundering case linked to an alleged liquor scam.
-
Raids At Bhupesh Baghel's Home In Connection With Case Against Son
Enforcement Directorate today launched fresh raids at the premises of former Chhattisgarh chief minister Bhupesh Baghel's son Chaitanya Baghel in connection with a money laundering probe against him linked to an alleged liquor scam, officials said.
-
Jagan Reddy's Aide Arrested At Bengaluru Airport In Andhra Liquor Scam Probe
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.
-
No Supreme Court Relief For Main Accused In Rs 3,200 Crore Andhra Liquor Scam
K Rajasekhar Reddy, an IT advisor to former Andhra Pradesh chief minister YS Jagan Mohan Reddy, had called his arrest "illegal".
-
"Crossing All Limits": Supreme Court Raps Enforcement Directorate Over Tamil Nadu Raids
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.
-
Tamil Nadu Backs State Officials Amid Probe Agency's Raids In Liquor Scam Case
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.
-
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.
