TAG
liquor scam
BJP attacks Karnataka govt over Rs 700 crore liquor scam
IANS -
Karnataka BJP on Tuesday attacked the state government for an alleged Rs 700 liquor scam following the Karnataka Wine Merchants’ Association writing a letter...
ED arrests two accused in Chhattisgarh liquor scam linked to money laundering case
The Enforcement Directorate (ED) announced on Thursday (6 July 2024) that it had detained two liquor merchants as part of its money laundering investigation...
A Delhi-model liquor scam brewing in Kerala
A liquor scam is shaking the Pinrayi Vijayan-led Communist Party of India Marxist (CPM) government after revelations that the political outfit coerced crores to...
ED’s reply to Kejriwal’s plea: Multiple routes used for transferring money to Goa identified
IANS -
In its reply filed in the Delhi High Court on Tuesday to a plea challenging Delhi Chief Minister Arvind Kejriwal's arrest in the excise...
Kapil Sibal tacitly threatens judiciary after relief to K Kavita in liquor scam is denied, Judge says, ‘We will see’: Here is what happened
Web Desk -
"Kapil Sibal tacitly threatens judiciary after relief to K Kavita in liquor scam is denied, Judge says, ‘We will see’: Here is what happened",...
ED raids another AAP leader, Delhi Minister Raaj Kumar Anand ahead of questioning CM Kejriwal
Web Desk -
"ED raids another AAP leader, Delhi Minister Raaj Kumar Anand ahead of questioning CM Kejriwal", First Post, November 2, 2023:"The Enforcement Directorate (ED) Thursday...
Rot in bureaucracy: Now, Indian Telecommunication Service officer arrested in Chhattisgarh’s liquor scam
IANS -
In a latest development in connection with the alleged Rs 2,000 crore liquor scam of Chhatisgarh, the Enforcement Directorate (ED) on Friday arrested Arunpati...
Chhattisgarh: ED busts Rs 2000 crore liquor scam involving politician-bureaucrat nexus, Congress leader’s brother Anwar Dhebar arrested
Web Desk -
"Chhattisgarh: ED busts Rs 2000 crore liquor scam involving politician-bureaucrat nexus, Congress leader’s brother Anwar Dhebar arrested", Opindia, May 7, 2023:"An alleged ‘scam’ of...