ED arrests ex-Chhattisgarh excise minister Kawasi Lakhma in liquor scam
Top News
2 months, 1 week ago

ED arrests ex-Chhattisgarh excise minister Kawasi Lakhma in liquor scam

Hindustan Times  

The Enforcement Directorate on Wednesday arrested former Chhattisgarh excise minister and incumbent Congress MLA Kawasi Lakhma in an alleged liquor ‘scam’, reported news agency PTI. ED had said on Monday that the senior Congress leader used to "receive" a substantial amount in cash on a monthly basis out of proceeds of crime generated from the alleged liquor scam estimated to be around ₹2,161 crore. As per the agency, Kawasi Lakhma was the main recipient of proceeds of crime in cash during his regime as excise minister in the previous Congress government the state, news agency ANI reported. The sale of unaccounted "kacha off-the-books" country liquor was another method of generating illegal profits, the ED claimed, noting that none of the proceeds reached the state exchequer and were instead pocketed by the syndicate.

Congress State Chhattisgarh Raipur Excise Minister Liquor Scam Kawasi Lakhma Kawasi Lakhma Ed  excise  proceeds  lakhma  ed  agency  congress  minister  raipur  state  liquor  scam  kawasi  arrests  exchhattisgarh

History of this topic

Liquor Scam Raids: Why ED Hunts in TN & Chhattisgarh but Spares BJP States?
4 days, 14 hours ago

Liquor Scam Raids: Why ED Hunts in TN & Chhattisgarh but Spares BJP States?

The Hindu  

Published : Mar 23, 2025 16:14 IST - 11 MINS READ It is an open secret that the BJP-led Central government has weaponised investigations into excise policies in opposition-ruled States. A party spokesperson said: “How could the Annamalai know the liquor scam was worth Rs.1,000 crore even before the ED released its press brief? The saga in Chhattisgarh In Chhattisgarh, …

Chhattisgarh liquor scam: Case against Congress workers for attacking ED team
2 weeks, 2 days ago

Chhattisgarh liquor scam: Case against Congress workers for attacking ED team

India Today  

Police have registered a case against the accused who attacked the car of an Enforcement Directorate official leaving after conducting a raid on former Chief Minister Bhupesh Baghel's house on Monday in their investigation into alleged money laundering in a liquor scam. After the ED team left Baghel's residence at around 4:30 pm, the protesting Congress workers blocked their cavalcade …

ED Attaches Sukhpal Khaira’s Chandigarh Residence, Congress MLA Calls It ‘Character Assassination’
2 weeks, 2 days ago

ED Attaches Sukhpal Khaira’s Chandigarh Residence, Congress MLA Calls It ‘Character Assassination’

ABP News  

The Enforcement Directorate on Tuesday said it has attached Punjab Congress MLA Sukhpal Singh Khaira's house in Chandigarh, valued at ₹3.82 crore, as part of an ongoing investigation into a drug trafficking-linked money laundering case. The ED alleged that Khaira acquired and utilised proceeds of crime amounting to ₹3.82 crore, which were generated from an international drug syndicate operated by …

ED Team Attacked In Chhattisgarh’s Bhilai After Raid On Former CM Bhupesh Baghel’s Son
Trending News
2 weeks, 3 days ago

ED Team Attacked In Chhattisgarh’s Bhilai After Raid On Former CM Bhupesh Baghel’s Son

ABP News  

A team of the Enforcement Directorate was attacked in Bhilai, Chhattisgarh, on Monday following searches at the residence of former Chief Minister and Congress leader Bhupesh Baghel. The attack occurred as ED officials were leaving Baghel’s house after conducting raids in connection with an alleged liquor scam involving his son, Chaitanya Baghel. News agency PTI reported that raids were carried …

Chhattisgarh: ED raids premises of ex-CM Bhupesh Baghel’s son Chaitanya
2 weeks, 3 days ago

Chhattisgarh: ED raids premises of ex-CM Bhupesh Baghel’s son Chaitanya

Op India  

On 10th March, the Enforcement Directorate raided at least 14 locations including those connected to Chaitanya Baghel, the son of former Chhattisgarh chief minister Bhupesh Baghel, in relation to the liquor scam that was connected to a money laundering case. The Enforcement Directorate is conducting searches at the residence of former Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel's son …

ED raids premises linked to ex-Chhattisgarh chief minister Bhupesh Baghel’s son
2 weeks, 3 days ago

ED raids premises linked to ex-Chhattisgarh chief minister Bhupesh Baghel’s son

Hindustan Times  

The Enforcement Directorate was on Monday raiding 14 locations in Chhattisgarh including those related to Chaitanya Baghel, son of former chief minister Bhupesh Baghel, as part of its money laundering probe related to irregularities in the liquor industry, people familiar with the matter said. In its charge sheet filed in July 2023, which has since been quashed, the ED alleged …

Bhupesh Baghel's son, others raided by ED in Chhattisgarh liquor ‘scam’; Congress leader reacts
2 weeks, 3 days ago

Bhupesh Baghel's son, others raided by ED in Chhattisgarh liquor ‘scam’; Congress leader reacts

Hindustan Times  

The Enforcement Directorate on Monday raided premises linked to the son of former Chhattisgarh chief minister and Congress leader Bhupesh Baghel and others in connection with an alleged liquor scam linked to a money laundering case in the state. Reacting to the raids, Bhupesh Baghel's office said, “If someone is trying to stop the Congress in Punjab through this conspiracy, …

ED raids Chhattisgarh ex-CM Bhupesh Baghel's son Chaitanya Baghel, others in liquor 'scam' case
Top News
2 weeks, 4 days ago

ED raids Chhattisgarh ex-CM Bhupesh Baghel's son Chaitanya Baghel, others in liquor 'scam' case

New Indian Express  

RAIPUR: The Enforcement Directorate on Monday raided the premises of former Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel as part of a money laundering investigation involving his son in the alleged liquor scam case, official sources reported. The ED searched the premises of Bhupesh Baghel's son, Chaitanya Baghel, in Bhilai, along with properties linked to Laxmi Narayan Bansal, alias …

ED Raids Multiple Locations Linked To Minister Senthil Balaji In Karur
Trending News
3 weeks ago

ED Raids Multiple Locations Linked To Minister Senthil Balaji In Karur

ABP News  

The officials from Enforcement Directorate carried out searches at three locations in Karur on Thursday. The operation targeted TASMAC offices, its employees, corporate offices of distilleries, manufacturing plants, and individuals described as "key associates" connected to Balaji, according to sources of PTI. Balaji, who serves as the electricity minister, also oversees TASMAC, which holds exclusive control over liquor sales in …

ED interrogates Congress's Malkeet Singh Gaidu on capital used for construction of party offices
1 month ago

ED interrogates Congress's Malkeet Singh Gaidu on capital used for construction of party offices

New Indian Express  

The central probe agency has seized incriminating documents and digital records allegedly linked to the scam from the premises owned by Lakhma and further examined it. There remains an inkling with the federal probe agency that the Congress offices in both places were built with the resources acquired through corrupt means during the tenure of Lakhma. Sources informed that the …

ED raids on aide of missing 'crorepati' ex-constable in Bhopal, Gwalior: Sources
2 months, 1 week ago

ED raids on aide of missing 'crorepati' ex-constable in Bhopal, Gwalior: Sources

India Today  

Three weeks after assets worth crores were recovered from the premises of former Madhya Pradesh transport department's 'crorepati' constable, Saurabh Sharma, in income tax department raids, the ED on Friday conducted searches at locations of people associated with him, sources said. Around Rs 14 crore in cash, gold worth over Rs 40 crore, silver worth around Rs 2 crore, several …

Ex-Chhattisgarh Minister was receiving ₹2 crore per month from the proceeds of excise scam, says ED
2 months, 1 week ago

Ex-Chhattisgarh Minister was receiving ₹2 crore per month from the proceeds of excise scam, says ED

The Hindu  

The Directorate of Enforcement has claimed that Congress leader and former Chhattisgarh Minister Kawasi Lakhma was receiving “not less than ₹2 crore per month from the Proceeds of Crime ” generated by the alleged liquor scam in the State. In a statement released on Friday, the ED stated that Mr. Lakhma, who was arrested on Wednesday in connection with the …

‘I am illiterate’: Ex-Chhattisgarh minister Kawasi Lakhma arrested by ED in liquor ‘scam’
Trending News
2 months, 1 week ago

‘I am illiterate’: Ex-Chhattisgarh minister Kawasi Lakhma arrested by ED in liquor ‘scam’

Hindustan Times  

The Enforcement Directorate on Wednesday arrested Congress MLA in Chhattisgarh and former state excise minister Kawasi Lakhma in an alleged liquor scam case. Congress MLA and former state excise minister Kawasi Lakhma, right, being taken to court by the Enforcement Directorate officials in an alleged liquor scam, in Raipur, Chhattisgarh. "The arrest of former minister and senior MLA Kawasi Lakhma …

C’garh: ED Arrests Former Minister Kawasi Lakhma in Excise Scam
Trending News
2 months, 1 week ago

C’garh: ED Arrests Former Minister Kawasi Lakhma in Excise Scam

Deccan Chronicle  

Raipur: The Enforcement Directorate on Wednesday arrested former minister Kawasi Lakhma, a six-time Congress MLA from Konta in Sukma district in Chhattisgarh, in the alleged excise scam. The alleged excise scam that took place during the previous Bhupesh Baghel government involved the illicit channelization of alcohol to the government liquor shops by a syndicate for commission. I am an illiterate …

Chhattisgarh liquor scam: Former minister & Congress MLA Kawasi Lakhma arrested
2 months, 1 week ago

Chhattisgarh liquor scam: Former minister & Congress MLA Kawasi Lakhma arrested

Hindustan Times  

RAIPUR: Former Chhattisgarh excise minister and Congress lawmaker Kawasi Lakhma was arrested on Wednesday in connection with the alleged liquor scam, police said. Prime Minister Narendra Modi, union home minister Amit Shah, and Chhattisgarh chief minister Vishnu Deo Sai are trying to suppress the voice of a poor tribal and Bastar. In a previous statement, the ED alleged that Lakhma …

ED arrests ex-Chhattisgarh excise minister Kawasi Lakhma in liquor scam
2 months, 1 week ago

ED arrests ex-Chhattisgarh excise minister Kawasi Lakhma in liquor scam

Hindustan Times  

The Enforcement Directorate on Wednesday arrested former Chhattisgarh excise minister and incumbent Congress MLA Kawasi Lakhma in an alleged liquor ‘scam’, reported news agency PTI. {{^userSubscribed}} {{^usCountry}} {{/usCountry}} {{#usCountry}} {{/usCountry}} {{/userSubscribed}} {{^userSubscribed}} {{^usCountry}} {{/usCountry}} {{#usCountry}} {{/usCountry}} {{/userSubscribed}} ED had said on Monday that the senior Congress leader used to "receive" a substantial amount in cash on a monthly basis out …

Kawasi Lakhma, former excise minister, arrested in alleged Rs 2,161 crore liquor scam
Trending News
2 months, 1 week ago

Kawasi Lakhma, former excise minister, arrested in alleged Rs 2,161 crore liquor scam

India TV News  

The Enforcement Directorate on Wednesday arrested Chhattisgarh Congress MLA and former excise minister Kawasi Lakhma in connection with an alleged liquor scam estimated to be around Rs 2,161 crore, officials said. I am being sent to jail in a false case.” Advocate Saurabh Pandey, representing ED, said, "We found some evidence regarding the ongoing investigation into the liquor scam - …

ED arrests ex-Excise minister, son in Chhattisgarh’s alleged liquor scam
2 months, 1 week ago

ED arrests ex-Excise minister, son in Chhattisgarh’s alleged liquor scam

New Indian Express  

RAIPUR: Six-time Congress MLA Kawasi Lakhma, a former excise minister, has been remanded to Enforcement Directorate custody for seven days in connection with the alleged Chhattisgarh liquor scam. Earlier in the day, Lakhma and his son Harish, who had appeared before the ED for the third time, were arrested by the central probe agency. The ED had sought a 14-day …

Ex-Chhattisgarh minister received proceeds of crime in liquor 'scam': ED
2 months, 3 weeks ago

Ex-Chhattisgarh minister received proceeds of crime in liquor 'scam': ED

India Today  

The Enforcement Directorate has claimed it has gathered "evidence" showing that Chhattisgarh Congress MLA and former excise minister Kawasi Lakhma "received cash" as part of proceeds of crime generated from an alleged liquor scam. The ED said in a statement that the search operation was carried at the residential premises of Lakhma, who "allegedly was the main recipient of the …

ED Raids Online Lottery Trader's Shop, Home in West Bengal
2 months, 3 weeks ago

ED Raids Online Lottery Trader's Shop, Home in West Bengal

Deccan Chronicle  

Berhampore: The Enforcement Directorate raided and searched an online lottery businessman’s shop and house in Murshidabad of West Bengal on Thursday for his suspected links with crypto currency trade and an ongoing fraud in the name of ‘digital arrest’. At around 10 am on Thursday, five ED officers, escorted by armed central paramilitary forces in five cars, reached Barwan. They …

ED searches premises of Congress MLA, son in Chhattisgarh
2 months, 3 weeks ago

ED searches premises of Congress MLA, son in Chhattisgarh

Deccan Chronicle  

Raipur: The enforcement directorate on Saturday conducted searches at the premises of Congress MLA and former minister Kawasi Laxma and his son at seven places in Chhattisgarh in connection with the alleged liquor scam surfaced during the previous Bhupesh Baghel government, official sources said. The ED teams raided the Congress legislator’s residence in Raipur and his son’s house in Sukma …

ED raids Congress MLA Kawasi Lakhma, son in money laundering case in Chhattisgarh
2 months, 3 weeks ago

ED raids Congress MLA Kawasi Lakhma, son in money laundering case in Chhattisgarh

The Hindu  

The Enforcement Directorate on Saturday conducted raids at the premises of Chhattisgarh Congress MLA and former Excise Minister Kawasi Lakhma, his son and some others as part of a money laundering investigation linked to an alleged liquor scam in the State, official sources said. They said a total of seven premises — including Mr. Lakhma's residence in Raipur and his …

Chhattisgarh liquor scam: ED conducts raids at ex-Minister Kawasi Lakhma's residence, six other locations
2 months, 3 weeks ago

Chhattisgarh liquor scam: ED conducts raids at ex-Minister Kawasi Lakhma's residence, six other locations

India TV News  

The Enforcement Directorate has conducted seven raids at multiple locations in connection to the alleged Rs 20,000 crore Chhattisgarh liquor scam. Among many locations, the federal agency also conducted raids at the residences of former Excise Minister Kawasi Lakhma in Raipur. Earlier on August 20, the Chhattisgarh High Court dismissed 12 petitions by the accused challenging the cases lodged by …

Odisha: ED raids premises of BJD MLA’s brother in ₹231 crore financial fraud case
3 months, 1 week ago

Odisha: ED raids premises of BJD MLA’s brother in ₹231 crore financial fraud case

Live Mint  

The Enforcement Directorate on December 18 searched premises linked to the deceased brother of a Biju Janata Dal lawmaker in Odisha as part of a money laundering investigation. The house and some other locations linked to late Khirod Malik, brother of Biju Janta Dal legislator Pramila Malik, in Sambalpur are being raided, the sources told news agency PTI. The money …

ED raids 17 locations in Jharkhand linked to liquor scam: Enforcement crackdown on high-profile officials and firms
4 months, 4 weeks ago

ED raids 17 locations in Jharkhand linked to liquor scam: Enforcement crackdown on high-profile officials and firms

India Today  

The Enforcement Directorate (ED) conducted raids at 17 locations linked to Jharkhand-cadre IAS officer Vinay Kumar Chaubey, excise department officer Gajendra Singh, and several firms in connection with the Chhattisgarh liquor scam. The searches are ongoing across 17 locations, including sites in Jharkhand and Chhattisgarh.

‘Begged for son’s college fees': Manish Sisodia recalls days of arrest in liquor policy case
6 months ago

‘Begged for son’s college fees': Manish Sisodia recalls days of arrest in liquor policy case

Hindustan Times  

Senior AAP leader Manish Sisodia on Sunday said during his arrest in the Delhi liquor policy ‘scam,’ the ED had frozen his bank account, and that forced him to ‘beg’ for his son's college fees. New Delhi: AAP National Convenor Arvind Kejriwal with former deputy CM Manish Sisodia during 'Janta Ki Adalat, at Jantar Mantar in New Delhi, Sunday, Sept. …

Punjab foodgrain scam: ED arrests former minister Ashu’s aide in Khanna
6 months, 3 weeks ago

Punjab foodgrain scam: ED arrests former minister Ashu’s aide in Khanna

Hindustan Times  

The Enforcement Directorate on Thursday arrested Rajdeep Singh Nagra, an aide of former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu, in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. The Enforcement Directorate on Thursday arrested Rajdeep Singh Nagra, an aide of former Punjab food and civil supplies minister Bharat Bhushan Ashu, in connection with …

ED arrests Haryana Congress MLA in mining case
8 months, 1 week ago

ED arrests Haryana Congress MLA in mining case

Deccan Chronicle  

New Delhi: The Enforcement Directorate has arrested Haryana Congress MLA Surender Panwar in an "illegal" mining-linked money-laundering case, official sources said on Saturday. The money-laundering case stems from several FIRs registered by the Haryana Police for probing alleged illegal mining of boulders, gravel and sand that took place in the past in Yamunanagar and nearby districts in spite of a …

ED arrests Haryana Congress MLA Surender Panwar in mining case
8 months, 1 week ago

ED arrests Haryana Congress MLA Surender Panwar in mining case

The Hindu  

The Enforcement Directorate has arrested Haryana Congress MLA Surender Panwar in an “illegal” mining-linked money-laundering case, official sources said on Saturday. The agency raided the premises of the MLA in January on the charges of “large-scale illegal mining” in the Yamunanagar area of the state. The money-laundering case stems from several FIRs registered by the Haryana Police for probing alleged …

ED Raids Several Locations Of Congress MLA Ravdan Singh In Bank Scam Case | ABP News
8 months, 1 week ago

ED Raids Several Locations Of Congress MLA Ravdan Singh In Bank Scam Case | ABP News

ABP News  

ABP News has recently reported on a significant development involving the Enforcement Directorate conducting raids. Specifically, on Thursday, the ED raided multiple locations associated with Rao Dan Singh, a Congress MLA from Haryana. The focus of these coordinated raids was an alleged involvement in a substantial bank loan fraud amounting to Rs 1,392 crore. The ED's actions are part of …

DJB ‘scam’: ED conducts raids in 4 cities; seizes cash, digital evidence
8 months, 3 weeks ago

DJB ‘scam’: ED conducts raids in 4 cities; seizes cash, digital evidence

The Hindu  

The Enforcement Directorate on Friday said it has conducted searches at various places in Delhi, Mumbai, and Hyderabad in connection with the alleged corruption in the Delhi Jal Board. Condemning the ED action, Delhi Minister and AAP leader Atishi, in a statement, said, “What the ED does, against whom it works, on whose orders it works, is well known. The …

Day after nine-hour grilling, ED arrests Jharkhand minister Alamgir Alam in case linked to 'tender scam'
10 months, 1 week ago

Day after nine-hour grilling, ED arrests Jharkhand minister Alamgir Alam in case linked to 'tender scam'

New Indian Express  

RANCHI: The Enforcement Directorate on Wednesday arrested Jharkhand Rural Development Minister Alamgir Alam in a money laundering case linked to a multi-crore tender scam, days after a massive cash seizure from premises linked to his aide, officials said. The money laundering investigation pertains to alleged irregularities and payment of “bribes” in the state rural development department against awarding tenders. On …

ED action ‘illegal’, assault on democracy, Arvind Kejriwal tells Supreme Court
11 months ago

ED action ‘illegal’, assault on democracy, Arvind Kejriwal tells Supreme Court

Hindustan Times  

Delhi chief minister Arvind Kejriwal on Saturday vehemently contested his recent arrest by the Enforcement Directorate in connection with the Delhi excise policy case, labelling it as “illegal” and an “unprecedented assault” on the pillars of democracy, besides condemning the ED’s actions as a glaring display of “high-handedness” by the agency. “The present case is a classic case of how …

ED arrests former IAS Anil Tuteja in Chhattisgarh liquor scam case
11 months ago

ED arrests former IAS Anil Tuteja in Chhattisgarh liquor scam case

Hindustan Times  

New Delhi: The Enforcement Directorate has arrested retired Indian Administrative Service officer Anil Tuteja in its fresh money laundering probe into the alleged corruption in Chhattisgarh liquor industry, people familiar with the development said on Sunday. In its fresh case, ED has named all those 70 accused booked by the police, including Anil Tuteja, his son Yash Tuteja, several Congress …

Delhi excise policy case: ED arrests individual who ‘managed’ AAP funds in Goa polls
11 months, 1 week ago

Delhi excise policy case: ED arrests individual who ‘managed’ AAP funds in Goa polls

Hindustan Times  

The Enforcement Directorate has arrested one Chanpreet Singh, who allegedly managed Aam Aadmi Party’s funds for Goa assembly elections 2022, procured through bribes in the Delhi excise policy 2021-22, people familiar with the development said on Monday. The ED informed a court on Saturday that it has evidence which “establish a deep relationship and nexus of Chanpreet Singh with all …

Delhi excise case: Man who ‘managed’ AAP funds during Goa polls arrested by ED
11 months, 1 week ago

Delhi excise case: Man who ‘managed’ AAP funds during Goa polls arrested by ED

India TV News  

Delhi excise case: Man who ‘managed’ AAP funds during Goa polls arrested by ED Earlier today, a Delhi court extended the judicial custody of Chief Minster Arvind Kejriwal in a money-laundering case linked to the alleged excise scam till April 23. Delhi excise case: The Enforcement Directorate has arrested Chanpreet Singh, who allegedly "managed" funds for the Aam Aadmi Party’s …

Congress says the BJP and the ED peddled ‘shameless lies’ about the liquor scam in Chhattisgarh
11 months, 2 weeks ago

Congress says the BJP and the ED peddled ‘shameless lies’ about the liquor scam in Chhattisgarh

The Hindu  

The Congress on Wednesday alleged that the Enforcement Directorate had scripted a liquor scam in Chhattisgarh to help the BJP in the Assembly elections, and accused the ruling party of “shamelessly peddling” lies to implicate former Chief Minister Bhupesh Baghel. Congress general secretary Jairam Ramesh alleged that Prime Minister Narendra Modi had used the ED, the Central Bureau of Investigation …

What's the political fallout of SC relief to accused in Chhattisgarh 'liquor scam'?
11 months, 2 weeks ago

What's the political fallout of SC relief to accused in Chhattisgarh 'liquor scam'?

India Today  

The Supreme Court, on April 8, quashed proceedings against the accused in the alleged liquor scam in Chhattisgarh, stating that there was no scheduled offence being made out by the Enforcement Directorate, the central agency probing the matter. In the run-up to the assembly elections last year, the ED had probed an alleged liquor scam, a coal scam and a …

ED files new case in Chhattisgarh liquor scam after Supreme Court ruling
11 months, 2 weeks ago

ED files new case in Chhattisgarh liquor scam after Supreme Court ruling

Hindustan Times  

The Enforcement Directorate on Tuesday registered a new case to probe “afresh” alleged corruption in Chhattisgarh’s liquor industry, people aware of developments said — a day after the Supreme Court quashed money laundering proceedings in the case, holding that no scheduled offence was established for the agency to proceed under the Prevention of Money Laundering Act. The Chhattisgarh police FIR …

ED Investigates AAP Ministers in Liquor Scam
11 months, 3 weeks ago

ED Investigates AAP Ministers in Liquor Scam

Deccan Chronicle  

New Delhi: After Delhi Chief Minister Arvind Kejriwal, two more heavyweight AAP ministers could come under the Enforcement Directorate’s scanner in the liquor policy scam. In a dramatic turn of events, the ED told the Rouse Avenue court on Monday that during the interrogation, Kejriwal revealed that the liquor policy scam accused Vijay Nair had reported to his ministers, Atishi …

ED summons Sena (UBT) Lok Sabha candidate Kirtikar in ‘khichdi scam’
11 months, 3 weeks ago

ED summons Sena (UBT) Lok Sabha candidate Kirtikar in ‘khichdi scam’

The Hindu  

The Enforcement Directorate on March 29 issued fresh summons to Shiv Sena leader Amol G. Kirtikar to investigate his alleged involvement in the ‘khichdi scam’. Mr. Kirtikar’s father Gajanan Kirtikar is the sitting MP from Mumbai North-West and had joined the Eknath Shinde-led Shiv Sena after the party split in June 2022. The ‘scam’ emerged when in September 2023, the …

ED excise scam case 'political laundering', says jailed BRS leader K Kavitha
1 year ago

ED excise scam case 'political laundering', says jailed BRS leader K Kavitha

Deccan Chronicle  

New Delhi, Mar 26 BRS leader K Kavitha on Tuesday said the Delhi excise policy-linked money laundering case registered by the Enforcement Directorate is a "political laundering case". Kavitha, who was produced before a Delhi court after the expiry of her ED custody, told reporters outside the courtroom that one of the accused has already joined the BJP. The proceedings …

ED excise scam case 'political laundering', says jailed BRS leader K Kavitha
1 year ago

ED excise scam case 'political laundering', says jailed BRS leader K Kavitha

New Indian Express  

NEW DELHI: BRS leader K Kavitha on Tuesday said the Delhi excise policy-linked money laundering case registered by the Enforcement Directorate is a "political laundering case". Kavitha, who was produced before a Delhi court after the expiry of her ED custody, told reporters outside the courtroom that one of the accused has already joined the BJP. The proceedings lasted around …

ED Arrests Arvind Kejriwal: What You Must Know About Money Laundering & Its Consequences
1 year ago

ED Arrests Arvind Kejriwal: What You Must Know About Money Laundering & Its Consequences

News 18  

On Thursday, March 21, Delhi Chief Minister and Aam Aadmi Party convener, Arvind Kejriwal, was arrested by the Enforcement Directorate under the Prevention of Money Laundering Act, 2002, allegedly for involvement in a money laundering case linked to a liquor scam. Money laundering involves illicitly disguising large sums of money earned from unlawful activities such as drug trafficking or terrorist …

K Kavitha hatched a conspiracy with AAP leaders Arvind Kejriwal and Manish Sisodia, paid Rs 100 crores to AAP leaders: ED
1 year ago

K Kavitha hatched a conspiracy with AAP leaders Arvind Kejriwal and Manish Sisodia, paid Rs 100 crores to AAP leaders: ED

Op India  

In a startling revelation in the Delhi Liquor Police scam case, the Enforcement Directorate on Monday said that their investigation has revealed that BRS leader K Kavitha and others conspired with top AAP leaders Arvind Kejriwal and Manish Sisodia in the formulation and implementation of Delhi Liquor policy. ED investigation revealed that K Kavitha along with others conspired with the …

Liquor scam: ED arrests BRS leader K Kavitha, shifts her to Delhi
1 year ago

Liquor scam: ED arrests BRS leader K Kavitha, shifts her to Delhi

New Indian Express  

HYDERABAD: Kavitha Kalvakuntla, daughter of BRS supremo and former chief minister K Chandrasekhar Rao, was arrested by the Enforcement Directorate on Friday evening at her residence in Hyderabad in a money laundering case connected to the Delhi liquor scam after hours of searches. Amid heavy police deployment, BRS leaders and workers protested outside Kavitha’s Banjara Hills residence and shouted slogans …

MP; Operator in Online Mahadev Betting Held by ED
1 year ago

MP; Operator in Online Mahadev Betting Held by ED

Deccan Chronicle  

Bhopal: Enforcement Directorate has arrested one of the operators in online betting Mahadev App here, ED sources said on Friday. His reported arrest came a couple of weeks after 25-year-old Nitish Dewan, said to be working in panel operation with the promoters of the online gaming App, was arrested by ED in Bhilai in Chhattisgarh, sources said. The probe agency …

ED conducts fresh searches in Mahadev app linked money laundering case
1 year, 1 month ago

ED conducts fresh searches in Mahadev app linked money laundering case

New Indian Express  

MUMBAI: The Enforcement Directorate on Wednesday conducted searches in Mumbai, some places in West Bengal and the Delhi-NCR as part of its money laundering investigation in the Mahadev online gaming and betting app that purportedly involves various high-ranking politicians and bureaucrats from Chhattisgarh. Official sources said about 15 premises in these locations are being covered by the investigators of the …

ED arrests ex-INLD MLA Dilbag Singh, aide in illegal mining money laundering probe
1 year, 2 months ago

ED arrests ex-INLD MLA Dilbag Singh, aide in illegal mining money laundering probe

India TV News  

Former Haryana MLA Dilbag Singh and his associate Kulwinder Singh were apprehended by the Enforcement Directorate on Monday as part of an investigation into alleged money laundering linked to illegal mining activities. Dilbag Singh, who served as a legislator for the Indian National Lok Dal from the Yamuna Nagar assembly seat, and his aide were taken into custody under the …

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