Liquor Scam Case News
- All
- News
- Videos
-
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.
-
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.
-
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".
-
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.
-
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.
-
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.
-
"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.
-
Bail Or Jail For Arvind Kejriwal? Supreme Court's Big Decision Today
Bail or no bail? That is the question the Supreme Court will answer Friday morning as it rules on Delhi Chief Minister Arvind Kejriwal's plea for relief following his arrest by the CBI in June, in the alleged liquor excise policy scam.
-
"Don't Say...": Top Court On CBI's Argument Against Bail For Arvind Kejriwal
Granting bail to Arvind Kejriwal will not "demoralise" the Delhi High Court, which last month refused the Chief Minister relief over his arrest by the CBI in the alleged liquor policy scam, the Supreme Court said Thursday.
-
Arvind Kejriwal Moves Supreme Court Challenging His Arrest In Excise Policy Case
Delhi Chief Minister Arvind Kejriwal has petitioned the Supreme Court challenging his arrest by the CBI in the corruption case linked to the alleged liquor policy scam.
-
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.
-
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.
-
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".
-
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.
-
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.
-
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.
-
"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.
-
Bail Or Jail For Arvind Kejriwal? Supreme Court's Big Decision Today
Bail or no bail? That is the question the Supreme Court will answer Friday morning as it rules on Delhi Chief Minister Arvind Kejriwal's plea for relief following his arrest by the CBI in June, in the alleged liquor excise policy scam.
-
"Don't Say...": Top Court On CBI's Argument Against Bail For Arvind Kejriwal
Granting bail to Arvind Kejriwal will not "demoralise" the Delhi High Court, which last month refused the Chief Minister relief over his arrest by the CBI in the alleged liquor policy scam, the Supreme Court said Thursday.
-
Arvind Kejriwal Moves Supreme Court Challenging His Arrest In Excise Policy Case
Delhi Chief Minister Arvind Kejriwal has petitioned the Supreme Court challenging his arrest by the CBI in the corruption case linked to the alleged liquor policy scam.
