Manager booked after Non-duty-paid liquor seized from Delhi's Mehrauli restaurant
5 years, 4 months ago

Manager booked after Non-duty-paid liquor seized from Delhi's Mehrauli restaurant

India TV News  

A raid was carried out by Delhi excise department on Saturday at a restaurant in Delhi's Mehrauli in which non-duty-paid liquor seized from the restaurant. On the intervening night of Friday and Saturday, a team from the department reached the restaurant at 1.40 am and 12 bottles of champagne, for sale in Haryana, were found, a senior excise officer said. Many alcohol bottles were found displayed at the show window of the restaurant and some of the liquor stock was found kept outside the liquor storeroom of the restaurant, they said. According to the police, a case under section 33 of the Delhi Excise Act has been registered and restaurant manager Gagan Rai Agrawal apprehended.

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History of this topic

Excise officials raid United breweries in Karnataka, seize goods worth over ₹98 crore
9 months, 1 week ago

Excise officials raid United breweries in Karnataka, seize goods worth over ₹98 crore

Hindustan Times  

Excise officials conducted a massive raid on the United Breweries manufacturing unit located in Nanjangud, under the Chamarajanagar Lok Sabha constituency, and seized liquor and raw materials amounting to ₹98.56 crores, Chamarajanagara excise deputy commissioner Naga Shayana said on Thursday. New Delhi: AAP leader and former Delhi deputy chief minister Manish Sisodia being taken to Tihar prison after a court …

BJP hoardings in Delhi call for Kejriwal's resignation amid ED raids on AAP MP Sanjay Singh
1 year, 3 months ago

BJP hoardings in Delhi call for Kejriwal's resignation amid ED raids on AAP MP Sanjay Singh

Hindustan Times  

The Bharatiya Janata Party erected hoardings in Delhi's ITO area and at the Aam Aadmi Party 's office on Wednesday, calling for chief minister Arvind Kejriwal and the party's supremo to “resign” amid the ongoing raids on AAP MP Sanjay Singh by the Enforcement Directorate in connection with the Delhi liquor policy case. BJP's hoardings in Delhi call for chief …

Restaurant manager, waiter arrested in Pune for assaulting customer with beer bottle
1 year, 4 months ago

Restaurant manager, waiter arrested in Pune for assaulting customer with beer bottle

Hindustan Times  

The Kondhwa police have arrested two persons including a restaurant manager and waiter and booked three others after an argument over a service charge amount turned violent with the customer being assaulted with a beer bottle. Huzaifa Mustafa Attarwala, a resident of Ganga Florentina in Mohammadwadi lodged a complaint on Friday in this regard after which the manager Prashant Jamnekar …

Delhi liquor scam: AAP MP Sanjay Singh's aides premises raided by ED
1 year, 7 months ago

Delhi liquor scam: AAP MP Sanjay Singh's aides premises raided by ED

India TV News  

The Enforcement Directorate, according to sources, was searching a number of locations, including the homes and offices of Singh's close associate Ajit Tyagi and other contractors and businessmen who allegedly benefited from the policy. Earlier, on Tuesday, the Delhi Rouse Avenue Court extended Manish Sisodia's judicial custody until June 1 in the Delhi excise policy case. In July 2022, Delhi …

Delhi liquor policy: AAP MP Sanjay Singh says ED raided residence of 2 of his associates
1 year, 7 months ago

Delhi liquor policy: AAP MP Sanjay Singh says ED raided residence of 2 of his associates

India Today  

The Enforcement Directorate on Wednesday conducted raids on the premises of AAP leader Sanjay Singh's aides in connection with the Delhi liquor policy case, alleged the AAP leader. àä®àå‹àäæàå€ àä•àå€ àäæàä¾àäæàä¾àä—àä¿àä°àå€ àäšàä°àä® àäªàä° àä¹àåˆàåä àä®àåˆàä‚ àä®àå‹àäæàå€ àä•àå€ àääàä¾àäèàä¾àä¶àä¾àä¹àå€ àä•àå‡ àä–àä¼àä¿àä²àä¾àäëàä¼ àä²àäáàä¼ àä°àä¹àä¾ àä¹àå‚àäàåä ED àä•àå€ àäëàä°àåàäœàå€ àäœàä¾àäàäš àä•àå‹ àäªàå‚àä°àå‡ àäæàå‡àä¶ àä•àå‡ àä¸àä¾àä®àäèàå‡ àä‰àäœàä¾àä—àä° àä•àä¿àäïàä¾àåä ED àäèàå‡ àä®àåàäàä¸àå‡ àä—àä²àääàå€ àä®àä¾àäèàå€àåä àäœàä¬ …

Delhi liquor excise policy case | CBI files supplementary charge-sheet against Manish Sisodia and three others
1 year, 8 months ago

Delhi liquor excise policy case | CBI files supplementary charge-sheet against Manish Sisodia and three others

The Hindu  

The Central Bureau of Investigation has filed a supplementary charge-sheet against former Delhi Deputy Chief Minister Manish Sisodia and three others in connection with the case related to the now-scrapped liquor excise policy. It was alleged that the excise policy had been modified to extend undue favours to licence holders; licence fee was waived or reduced; and L-1 licence was …

Delhi liquor scam case: Court extends Manish Sisodia's judicial custody till April 3
1 year, 9 months ago

Delhi liquor scam case: Court extends Manish Sisodia's judicial custody till April 3

India TV News  

Delhi liquor scam case: Delhi's Rouse Avenue Court on Monday extended judicial custody of Aam Aadmi Party leader and former Delhi Deputy Chief Minister Manish Sisodia till April 3 in connection with the excise policy case. Sisodia was arrested by the CBI in the liquor policy case on February 26 in connection with the alleged irregularities in the framing and …

Delhi Liquor scam: Sukesh Chandrasekhar writes letter to L-G; alleges Sisodia getting VVIP treatment in jail
1 year, 10 months ago

Delhi Liquor scam: Sukesh Chandrasekhar writes letter to L-G; alleges Sisodia getting VVIP treatment in jail

India TV News  

Delhi Liquor Policy case: Conman Sukesh Chandrasekhar has written a letter to Delhi Lieutenant-Governor VK Saxena, alleging Aam Aadmi Party leader Manish Sisodia is getting VVIP treatment in jail. "Sir, I humbly submit that all the stories are false in nature, just to play a victim in public at large and in media, and fool everyone, as the reality is …

Delhi excise policy scam: KCR's daughter Kavitha to appear before ED on March 11, links summon to her dharna
1 year, 10 months ago

Delhi excise policy scam: KCR's daughter Kavitha to appear before ED on March 11, links summon to her dharna

India TV News  

Delhi excise policy scam: BRS MLC and daughter of Telangana Chief Minister K Chandrasekhar Rao, K Kavitha, who was summoned by the Enforcement Directorate in the Delhi liquor scam, said she would appear before the probe agency on March 11. The BRS leader said she would fully cooperate with the investigation agency but would seek legal opinion on the date …

Delhi excise policy case: Liquor businessman arrested by ED over money laundering charges
1 year, 10 months ago

Delhi excise policy case: Liquor businessman arrested by ED over money laundering charges

India TV News  

Delhi excise policy case: After the Central Bureau of Investigation, recently, arrested Delhi Deputy Chief Minister Manish Sisodia, the Enforcement Directorate on Wednesday night apprehended liquor businessman Amandeep Dhal, director of Brindco Sales Pvt Ltd, in connection with its ongoing money laundering investigation into the Delhi excise policy. According to a CBI FIR, AAP functionary Vijay Nair, Manoj Rai, Amandeep …

Ahead of Diwali, Delhi Police conducts raid on restaurants serving liquor without license
2 years, 2 months ago

Ahead of Diwali, Delhi Police conducts raid on restaurants serving liquor without license

India Today  

Ahead of Diwali 2022, raids were conducted at several restaurants in Delhi which were serving liquor without a license by Delhi's excise department. The Delhi Police conducted a raid on different restaurants across the national capital and seized over 230 bottles of foreign liquor. ILLEGAL RACKET OF MIXING LIQUOR In other news, Delhi Police also busted a racket for rebranding …

Delhi liquor policy case: ED conducts raids at about 40 locations in money laundering probe
2 years, 3 months ago

Delhi liquor policy case: ED conducts raids at about 40 locations in money laundering probe

India TV News  

The ED on Friday launched fresh raids at about 40 locations across the country as part of a money laundering investigation into alleged irregularities in the now scrapped Delhi Excise Policy. The Enforcement Directorate case of money laundering in the excise policy stems from a CBI FIR in which Delhi Deputy Chief Minister Manish Sisodia and some bureaucrats have been …

Delhi excise policy case: ED raids 30 locations pan-India; likely to summon all accused today
2 years, 4 months ago

Delhi excise policy case: ED raids 30 locations pan-India; likely to summon all accused today

India TV News  

Highlights Raids were underway in Delhi, Lucknow, Gurugram, Chandigarh, Mumbai, Hyderabad, other locations The CBI's FIR has been lodged under sections 120-B and 477-A of the IPC The liquor licence holders were allegedly given extension according to their own will Delhi excise policy scam case: The Enforcement Directorate on Tuesday conducted raids at multiple locations across the country in connection …

Will be arrested in 2-4 days, says Manish Sisodia on CBI raids
2 years, 4 months ago

Will be arrested in 2-4 days, says Manish Sisodia on CBI raids

Firstpost  

Manish Sisodia alleged that the raids against him were all political and had nothing to do with the alleged violations in Delhi’s Excise Policy New Delhi: A day after CBI conducted searches at the residence of Delhi Deputy Chief Minister Manish Sisodia, the AAP leader said that he might be arrested soon stating that the liquor issue or the excise …

Delhi liquor 'scam': CM Arvind Kejriwal to hold press conference at 12 pm
2 years, 4 months ago

Delhi liquor 'scam': CM Arvind Kejriwal to hold press conference at 12 pm

Firstpost  

The CBI on Friday conducted raids at 21 locations, including the residence of Delhi Deputy Chief Minister Manish Sisodia and the premises of Delhi Excise Commissioner Arava Gopi Krishna, in connection with the alleged irregularities in the Delhi Excise Policy New Delhi: Delhi Chief Minister and AAP national convener Arvind Kejriwal will hold a press conference today at 12 pm. …

Delhi excise policy: Kejriwal govt involved in ‘liquor scam’; 2 middlemen left India, alleges BJP
2 years, 4 months ago

Delhi excise policy: Kejriwal govt involved in ‘liquor scam’; 2 middlemen left India, alleges BJP

India TV News  

Delhi liquor policy scam: The Bharatiya Janata Party on Friday accused the Kejriwal-led government of being a part of a "liquor scam", involving hundreds of crores. West Delhi BJP MP Parvesh Verma had accused Sisodia of corruption, and that two "middlemen", who used to collect cash from liquor licenses, have left the country. "The Arvind Kejriwal government in which Manish …

Delhi liquor policy scam: Manish Sisodia is accused no.1 in CBI FIR
2 years, 4 months ago

Delhi liquor policy scam: Manish Sisodia is accused no.1 in CBI FIR

India TV News  

Highlights CBI has CBI has listed 15 accused, including Delhi Deputy CM Manish Sisodia Excise officials, liquor company executives, dealers, others have been named in liquor policy CBI earlier in day seized incriminating documents and electronic devices from Sisodia's residence Manish Sisodia raided: Delhi Deputy Chief Minister Manish Sisodia has been named among 15 persons accused in its FIR on …

Delhi govt to go back to old liquor policy
2 years, 5 months ago

Delhi govt to go back to old liquor policy

Live Mint  

In the midst of an ongoing investigation by the Delhi Police's Economic Offences Wing, the Delhi government has decided to reinstate retail booze sales for a period of six months. Following this action, Delhi Chief Minister Arvind Kejriwal reacted angrily to the Centre, accusing it of creating "false allegations" and asserting that AAP leaders were "not afraid of jail". When …

Restaurants, bars move HC over ‘harassment’ for serving liquor beyond 1 a.m.
2 years, 7 months ago

Restaurants, bars move HC over ‘harassment’ for serving liquor beyond 1 a.m.

The Hindu  

The National Restaurant Association of India has moved the Delhi High Court complaining that the Delhi police were “harassing and obstructing” restaurants and clubs in the Capital from serving liquor beyond 1 a.m. The association, whose members run restaurants and bars across Delhi, said the Delhi police was “prohibiting and preventing” restaurants and bars from operating beyond 1 a.m., in …

Delhi High Court reveals amount of liquor a person can store at home
2 years, 10 months ago

Delhi High Court reveals amount of liquor a person can store at home

India Today  

The Delhi High Court has quashed an FIR for the alleged illicit storage of liquor which was stated to be beyond the legally permissible limits, saying that under the excise rules, an individual above 25 years of age can possess nine litres of whisky, vodka, gin, and rum and 18 litres of beer, wine, and alcopop. Justice Subramonium Prasad observed …

Liquor not allowed to be served in hotels, restaurants in Delhi: Excise dept
3 years, 7 months ago

Liquor not allowed to be served in hotels, restaurants in Delhi: Excise dept

India TV News  

Serving alcohol at bars in hotels, clubs and restaurants in the city is not yet allowed, the Excise Department has clarified, stretching the wait for those counting the days till they can enjoy a drink at their favourite watering hole. "Bars in the hotels, clubs and restaurants are not allowed to open till further orders," stated a clarification issued by …

Restaurant Owner Arrested for Holding Party, Serving Liquor Without Licence in Delhi
4 years, 6 months ago

Restaurant Owner Arrested for Holding Party, Serving Liquor Without Licence in Delhi

News 18  

A restaurant owner and his brother have been arrested for organising a social gathering in violation of restrictions imposed in the wake of COVID-19 pandemic and serving liquor to customers without a licence in outer Delhi's Paschim Vihar, police said on Wednesday. Restaurant owner Lavish Khurana along with his brother Kashish Khurana will be produced in a court on Wednesday, …

Raid at private liquor shop in Delhi's Pitampura for using duplicate barcodes on bottles
4 years, 7 months ago

Raid at private liquor shop in Delhi's Pitampura for using duplicate barcodes on bottles

India TV News  

Officials of the Delhi government's excise department raided a private alcohol shop in Pitampura for alleged irregularities in barcoding of liquor cases, an official said on Sunday. According to an FIR, the excise department had conducted a raid on a private liquor shop at DDA market in Pitampura on May 14, 15 and 17. The Delhi government has allowed around …

Cash, liquor worth ₹13.29 crore seized from poll-bound Delhi
4 years, 11 months ago

Cash, liquor worth ₹13.29 crore seized from poll-bound Delhi

Live Mint  

New Delhi: In a run-up to the February 8 Delhi Assembly elections, a joint team of Delhi Police and the Income Tax Department have so far recovered cash, goods and liquor worth ₹13.29 crore since January 6, in connection with violation of the model of code conduct. Chief Electoral Officer Ranbir Singh told IANS on Friday: "Intoxicants come in the …

Delhi govt issues diktat asking restaurants and hotels to destroy alcohol lying in the bar for more than 8 days
5 years, 4 months ago

Delhi govt issues diktat asking restaurants and hotels to destroy alcohol lying in the bar for more than 8 days

Op India  

In a strange decree issued by the Delhi government, bars and restaurants in Delhi serving liquors to destroy old stock from the counters in the prescribed time limit of 8 days on “First In First Out” basis. During its inspection, the Delhi excise found that liquor stock at the bar counter is not disposed of/served in order of their receipt …

Delhi excise department busts syndicate supplying illicit foreign liquor in city
5 years, 8 months ago

Delhi excise department busts syndicate supplying illicit foreign liquor in city

India TV News  

Sleuths of Delhi excise department have unearthed a syndicate involved in supply of illicit foreign liquor in several areas of the city, an official said on Sunday. The official said that a tip off was received that some persons are involved in a racket and supplying illegal foreign illegal liquor in Punjabi Bagh and Rajouri Garden area. A person namely …

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