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Man Arrested For Laundering Rs 78 Crore In Rs 3,500-Crore Andhra Liquor Scam
The Special Investigation Team (SIT) investigating the massive Rs 3,500 crore Andhra Pradesh liquor scam has arrested Anil Chokhara, a bullion (gold/silver) trader from Mumbai.
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Rats Drank 800 Bottles Of Liquor? Dhanbad Traders' Bizarre Cover-Up Attempt
Such is the rat race for corruption that even the humble rat cannot maintain a clean image. In Jharkhand's Dhanbad, traders unable to explain missing stocks of Indian Made Foreign Liquor have accused rats of drinking from about 800 bottles.
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On Rs 290 Crore Seized In Raids, BJP Leader Questions Source Of 'Benami' Wealth
With the Income Tax Department recovering over Rs 250 crore of unaccounted money in ongoing raids on Odisha-based distilleries, Union minister Dharmendra Pradhan on Saturday sought to know the source of "benami wealth" seized from the liquor traders.
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Wanted In Gujarat For Liquor Smuggling, Trader Shot Dead In Rajasthan: Cops
A liquor trader wanted in Gujarat for smuggling contraband was shot dead in Sachore by three assailants in an apparent fallout of rivalry between two groups, police said on Tuesday.
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Delhi Court Sends Liquor Trader To Judicial Custody In Excise Policy Case
The Rouse Avenue Court on Tuesday sent liquor businessman Amandeep Dhal to Judicial Custody till March 21 in connection with the Delhi excise policy case.
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Probe Agency Arrests Liquor Trader In Delhi Excise Policy Case
The Enforcement Directorate (ED) has arrested liquor businessman Amandeep Dhal, director of Brindco Sales Pvt Ltd, in connection with its ongoing money laundering investigation into the Delhi excise policy, officials said on Thursday.
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126 Traders Involved In Bihar Toxic Liquor Trade Arrested As Deaths Rise
The Bihar liquor tragedy toll climbed to 28 with two more deaths reported, a top Saran district official said, however unconfirmed reports claimed up to 50 died by drinking the illicitly brewed liquor.
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Liquor Traders Seek Delhi Government's Help To Dispose 70 Lakhs Unsold Bottles
The alcoholic beverages industry has sought Delhi government's intervention for the disposal of leftover stock of around 70 lakh unsold liquor bottles- a situation caused by the excise policy switchover.
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Liquor Trader Paid Rs 1 Crore To Manish Sisodia's Aide, Claims CBI
A liquor trader paid Rs 1 crore to a company managed by an associate of Delhi Deputy Chief Minister Manish Sisodia, the CBIhas claimed in its FIR on alleged corruption in the framing and implementation of the excise policy 2021-22.
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Delhi High Court To Hear Plea By Liquor Traders Over New Excise Policy On July 5
The Delhi High Court on Friday said it will hear on July 5, a plea by liquor traders association seeking direction to the AAP government to make public the new Excise Policy 2021-22.
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Man Arrested For Laundering Rs 78 Crore In Rs 3,500-Crore Andhra Liquor Scam
The Special Investigation Team (SIT) investigating the massive Rs 3,500 crore Andhra Pradesh liquor scam has arrested Anil Chokhara, a bullion (gold/silver) trader from Mumbai.
-
Rats Drank 800 Bottles Of Liquor? Dhanbad Traders' Bizarre Cover-Up Attempt
Such is the rat race for corruption that even the humble rat cannot maintain a clean image. In Jharkhand's Dhanbad, traders unable to explain missing stocks of Indian Made Foreign Liquor have accused rats of drinking from about 800 bottles.
-
On Rs 290 Crore Seized In Raids, BJP Leader Questions Source Of 'Benami' Wealth
With the Income Tax Department recovering over Rs 250 crore of unaccounted money in ongoing raids on Odisha-based distilleries, Union minister Dharmendra Pradhan on Saturday sought to know the source of "benami wealth" seized from the liquor traders.
-
Wanted In Gujarat For Liquor Smuggling, Trader Shot Dead In Rajasthan: Cops
A liquor trader wanted in Gujarat for smuggling contraband was shot dead in Sachore by three assailants in an apparent fallout of rivalry between two groups, police said on Tuesday.
-
Delhi Court Sends Liquor Trader To Judicial Custody In Excise Policy Case
The Rouse Avenue Court on Tuesday sent liquor businessman Amandeep Dhal to Judicial Custody till March 21 in connection with the Delhi excise policy case.
-
Probe Agency Arrests Liquor Trader In Delhi Excise Policy Case
The Enforcement Directorate (ED) has arrested liquor businessman Amandeep Dhal, director of Brindco Sales Pvt Ltd, in connection with its ongoing money laundering investigation into the Delhi excise policy, officials said on Thursday.
-
126 Traders Involved In Bihar Toxic Liquor Trade Arrested As Deaths Rise
The Bihar liquor tragedy toll climbed to 28 with two more deaths reported, a top Saran district official said, however unconfirmed reports claimed up to 50 died by drinking the illicitly brewed liquor.
-
Liquor Traders Seek Delhi Government's Help To Dispose 70 Lakhs Unsold Bottles
The alcoholic beverages industry has sought Delhi government's intervention for the disposal of leftover stock of around 70 lakh unsold liquor bottles- a situation caused by the excise policy switchover.
-
Liquor Trader Paid Rs 1 Crore To Manish Sisodia's Aide, Claims CBI
A liquor trader paid Rs 1 crore to a company managed by an associate of Delhi Deputy Chief Minister Manish Sisodia, the CBIhas claimed in its FIR on alleged corruption in the framing and implementation of the excise policy 2021-22.
-
Delhi High Court To Hear Plea By Liquor Traders Over New Excise Policy On July 5
The Delhi High Court on Friday said it will hear on July 5, a plea by liquor traders association seeking direction to the AAP government to make public the new Excise Policy 2021-22.
