ED busts Rs 2,000-cr liquor 'scam' in Chhattisgarh, alleges politician-bureaucrat nexus
1 year, 7 months ago

ED busts Rs 2,000-cr liquor 'scam' in Chhattisgarh, alleges politician-bureaucrat nexus

India Today  

The Enforcement Directorate said it has busted a Rs 2,000-crore liquor scam which was allegedly being operated with the help of top politicians and bureaucrats in Chhattisgarh, a state where the Congress is in power. Anwar Dhebar, though a private citizen, was backed and worked for illegal gratification of the high-level political executives and senior bureaucrats,” the ED said. He controlled the entire chain of the liquor trade starting from -- private distillers, FL-10A license holders, senior officers of the excise department, district-level excise officers, manpower suppliers, glass bottle makers, hologram makers, cash collection vendors etc. Pattern 2: Anwar Dhebar, in conspiracy with others, started getting manufactured unaccounted country-made raw liquor and sold them through government-run shops. ED'S SEARCH OPERATIONS, SUMMONS TO ANWAR DHEBAR Earlier, the ED had conducted search operations at 35 locations across Chhattisgarh, West Bengal and Delhi, including the residential premises of Anwar Dhebar.

Congress Sale Liquor State Chhattisgarh Syndicate Excise Anwar Ed Scam Csmcl Dhebar  sale  alleges  nexus  politicianbureaucrat  state  syndicate  anwar  dhebar  excise  shops  busts  ed  scam  liquor  2000cr  rs  chhattisgarh

History of this topic

ED raids 17 locations in Jharkhand linked to liquor scam: Enforcement crackdown on high-profile officials and firms
1 month, 3 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.

Bihar IAS Officer Sanjeev Hans Arrested in Money Laundering Case
2 months ago

Bihar IAS Officer Sanjeev Hans Arrested in Money Laundering Case

Hindustan Times  

Bihar IAS officer Sanjeev Hans and former Rashtriya Janata Dal (RJD) MLA Gulab Yadav have been arrested in a money laundering case by the Enforcement Directorate (ED). Hans was arrested from his official residence in Patna, while Yadav was detained in Delhi under provisions of the Prevention of Money Laundering Act (PMLA).

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
4 months, 1 week ago

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody

Hindustan Times  

The additional sessions court here on Monday sent former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu to judicial custody in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. Bharat Bhushan Ashu Ashu, who was arrested by the ED on August 1, had been in the central agency’s custody since August 2. In August last …

DJB ‘scam’: ED conducts raids in 4 cities; seizes cash, digital evidence
5 months, 2 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 …

Chhattisgarh liquor scam case: ED attaches properties worth ₹205 crore
7 months, 3 weeks ago

Chhattisgarh liquor scam case: ED attaches properties worth ₹205 crore

The Hindu  

The Directorate of Enforcement on Friday stated that it has provisionally attached properties worth approximately ₹205.49 crore in the ongoing investigation of liquor scam in Chhattisgarh. The action follows the registration of a fresh ECIR in connection with the liquor scam which, according to ED’s claim, cost the State exchequer ₹2,161 crores during the tenure of the previous Congress government. …

Retired IAS officer arrested in Chhattisgarh liquor scam case
8 months ago

Retired IAS officer arrested in Chhattisgarh liquor scam case

India Today  

The Enforcement Directorate has arrested retired Chhattisgarh IAS officer Anil Tuteja in connection with an alleged liquor scam-linked money laundering case in the state, official sources said on Sunday. The IAS officer was later taken into custody under the provisions of the Prevention of Money Laundering Act and is expected to be produced before a magistrate seeking his remand, the …

ED arrests former IAS Anil Tuteja in Chhattisgarh liquor scam case
8 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
8 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 …

Congress says the BJP and the ED peddled ‘shameless lies’ about the liquor scam in Chhattisgarh
8 months, 1 week 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'?
8 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
8 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 …

SC junks ED case in C’garh liquor ‘scam’
8 months, 2 weeks ago

SC junks ED case in C’garh liquor ‘scam’

Hindustan Times  

The Supreme Court on Monday struck down a money laundering case linked to the alleged Chhattisgarh liquor scam, holding that no scheduled offence was established for the Enforcement Directorate to proceed under the Prevention of Money Laundering Act. By nixing the ED complaint in the Chhattisgarh liquor scam case, the court has solidified the legal position that the agency cannot …

Approver in Delhi liquor policy case is BJP’s star donor, says AAP
9 months ago

Approver in Delhi liquor policy case is BJP’s star donor, says AAP

The Hindu  

The Aam Aadmi Party on March 23 demanded that the Enforcement Directorate make the BJP an accused in the Delhi liquor policy case as the money trail that the agency has been looking for has been found and it leads to the coffers of the BJP in the form of electoral bonds. Hence the ED should arrest top BJP leaders, …

Jharkhand liquor trader Jigendra Tiwari remanded 8-day ED custody by PMLA court
1 year, 2 months ago

Jharkhand liquor trader Jigendra Tiwari remanded 8-day ED custody by PMLA court

Hindustan Times  

The Enforcement Directorate on Friday told the special PMLA court, Jharkhand, that liquor traders Jogendra Tiwari and Prem Prakash monopolised the liquor business in the state with help from ‘highly-placed bureaucrats and politicians’. The raids were conducted based on an Enforcement Case Information Report recorded by the agency on March 31, 2022, treating four first information reports registered with different …

Delhi liquor policy scam: Sanjay Singh's close aide Vivek Tyagi reaches ED office for questioning
1 year, 2 months ago

Delhi liquor policy scam: Sanjay Singh's close aide Vivek Tyagi reaches ED office for questioning

India TV News  

A day after Aam Aadmi Party MP Sanjay Singh’s close aides were summoned by the Enforcement Directorate for questioning in the alleged liquor policy scam, Vivek Tyagi, a close associate of the AAP leader reached the ED headquarters in the national capital on Saturday. Sanjay Singh was sent to the Enforcement Directorate Custody for five days in connection with the …

AAP MP Sanjay Singh arrested by ED in connection with Delhi's liquor policy scam hours after raids
1 year, 2 months ago

AAP MP Sanjay Singh arrested by ED in connection with Delhi's liquor policy scam hours after raids

India TV News  

Liquor Policy Scam: Aam Aadmi Party Rajya Sabha MP Sanjay Singh has been arrested by the Enforcement Directorate in connection with the liquor policy scam. Delhi Chief Minister and AAP national convenor Arvind Kejriwal said, "The arrest of Sanjay Singh is completely illegal. they didn't find any proof because when there is no scam what would be found," Raghav Chadha …

ED quizzes Chhattisgarh Chief Minister's advisors over money laundering case
1 year, 3 months ago

ED quizzes Chhattisgarh Chief Minister's advisors over money laundering case

Firstpost  

The federal agency recorded the statement of Baghel’s political advisor Vinod Verma and Officer on Special Duty Manish Banchhore under the provisions of the Prevention of Money Laundering Act The Enforcement Directorate on Monday questioned a political advisor and an OSD of Chhattisgarh Chief Minister Bhupesh Baghel as part of a money laundering investigation linked to an alleged illegal betting …

ED raids in Chhattisgarh as part of fresh money laundering probe
1 year, 5 months ago

ED raids in Chhattisgarh as part of fresh money laundering probe

The Hindu  

The Enforcement Directorate on July 21 conducted searches against some IAS officers and a Congress politician in Chhattisgarh as part of a money laundering investigation, official sources said. The premises linked to Indian Administrative Service officer Ranu Sahu, some other bureaucrats and Chhattisgarh Congress leader and PCC treasurer Ramgopal Agarwal were being raided, they said. The action is being undertaken …

Chhattisgarh liquor scam caused ₹2,161-crore loss to exchequer, says ED chargesheet
1 year, 5 months ago

Chhattisgarh liquor scam caused ₹2,161-crore loss to exchequer, says ED chargesheet

The Hindu  

In its chargesheet in the alleged liquor scam case purportedly involving bureaucrats and politicians of Chhattisgarh, the Enforcement Directorate claimed on Tuesday that the total loss to the State exchequer was to the tune of ₹2,161 crore. Chhattisgarh liquor ‘scam’ | ED attaches assets worth over ₹121 crore of IAS officer Tuteja, Raipur Mayor’s brother The scam, hitherto dubbed as …

Chhattisgarh: ED nabs steel firm staffer wanted in liquor scam during his mother's funeral
1 year, 6 months ago

Chhattisgarh: ED nabs steel firm staffer wanted in liquor scam during his mother's funeral

India Today  

The Enforcement Directorate on Monday nabbed an employee of Bhilai Steel Plant in connection with the alleged Rs 2,000 crore liquor scam in Chhattisgarh during the funeral of his mother, a lawyer of the central agency said. READ | Chhattisgarh liquor scam: Supreme Court issues notice to ED on plea alleging threat The ED had pasted a notice at Singh's …

Chhattisgarh liquor scam: Supreme Court issues notice to ED on plea alleging threat
1 year, 6 months ago

Chhattisgarh liquor scam: Supreme Court issues notice to ED on plea alleging threat

India Today  

The Supreme Court on Thursday issued notice to the Enforcement Directorate on a plea challenging an Enforcement Case Information Report in the liquor scam case in Chhattisgarh and alleging that the ED was threatening them and their family members with arrest. A vacation bench of Justices JK Maheshwari and PS Narasimha issued notice to the ED on a plea filed …

Chhattisgarh excise officer changed policy resulting in Rs 2,000-crore scam: ED
1 year, 7 months ago

Chhattisgarh excise officer changed policy resulting in Rs 2,000-crore scam: ED

India Today  

Arun Pati Tripathi, the Special Secretary in Chhattisgarh Excise Department, was responsible for making changes in the policy which led to a Rs 2,000-crore scam in the state, the Enforcement Directorate alleged. “The ED investigation revealed that Arun Pati Tripathi, through his direct actions at the insistence of Anwar Dhebar, corrupted the entire liquor system of Chhattisgarh to maximise corruption …

ED arrests two accused in Chhattisgarh ‘liquor scam’ case
1 year, 7 months ago

ED arrests two accused in Chhattisgarh ‘liquor scam’ case

The Hindu  

The Enforcement Directorate has arrested two persons and seized movable assets worth ₹28 crore in connection with the ‘liquor scam’ in Chhattisgarh, said the agency on Thursday. The agency had taken them into custody and got the remand of main accused Anwar Dhebar extended, for recording their statements under the Prevention of Money Laundering Act. As alleged by the ED, …

Chhattisgarh: ED busts Rs 2000 crore liquor scam, arrest Congress leader's brother
1 year, 7 months ago

Chhattisgarh: ED busts Rs 2000 crore liquor scam, arrest Congress leader's brother

Op India  

An alleged ‘scam’ of Rs 2,000 crore in Chhattisgarh, reportedly aided by high-ranking politicians and bureaucrats, has been exposed by the Enforcement Directorate. ED says that money was collected on “every bottle” of liquor sold in the state by an alcohol syndicate led by Anwar Dhebar. He weaved an elaborate conspiracy and stitched a wide network of persons/entities to execute …

IAS officer Anil Tuteja 'kingpin' of illegal liquor syndicate in Chhattisgarh along with Raipur mayor's brother: ED
1 year, 7 months ago

IAS officer Anil Tuteja 'kingpin' of illegal liquor syndicate in Chhattisgarh along with Raipur mayor's brother: ED

The Hindu  

The Enforcement Directorate has alleged that Indian Administrative Service officer Anil Tuteja was the “kingpin” of an illegal liquor syndicate in Chhattisgarh along with liquor businessman Anwar Dhebar and the corruption money was also used for electioneering. The ED said its investigation also revealed that from 2019 to 2022, the sale of “unaccounted illicit” liquor was almost 30-40% of the …

ED alleges ₹2,000 crore liquor scam in Chhattisgarh; says money used for electioneering after arresting Congress mayor’s brother
1 year, 7 months ago

ED alleges ₹2,000 crore liquor scam in Chhattisgarh; says money used for electioneering after arresting Congress mayor’s brother

The Hindu  

The Enforcement Directorate on Saturday told a court that more than ₹2,000 crore of corruption money had been generated by a syndicate “comprising high-level State government officials, private persons and Political Executives of the State government” through an alleged liquor scam in Chhattisgarh. Moving the remand application of Anwar Dhebar, a brother of Raipur mayor Aijaz Dhebar who was arrested …

Delhi liquor scam: ED custody of Arun Pillai extended by three days
1 year, 9 months ago

Delhi liquor scam: ED custody of Arun Pillai extended by three days

Deccan Chronicle  

HYDERABAD: A court on Monday granted the Enforcement Directorate a three-day custodial extension of Hyderabad businessman Arun Ramachandran Pillai, after the ED contended that the accused was involved in the acquisition, possession and use of proceeds of crime in the Delhi liquor scam. The ED also sought custody of auditor Gorantla Butchi Babu, with whom Pillai was staying at the …

ED questions BRS legislator K. Kavitha in Delhi Excise policy case for nine hours
1 year, 9 months ago

ED questions BRS legislator K. Kavitha in Delhi Excise policy case for nine hours

The Hindu  

The Enforcement Directorate on March 11 questioned Bharat Rashtra Samiti MLC K. Kavitha, daughter of Telangana Chief Minister K. Chandrasekhar Rao, for about nine hours in connection with the Delhi Excise policy case. He, along with co-accused Abhishek Boinpally and chartered accountant Butchibabu Gorantla, was a front for the “South Group” that was extended favours under the now-scrapped excise policy, …

Who is Arun Ramachandra Pillai and why ED arrested him in Delhi liquor ‘scam'?
1 year, 9 months ago

Who is Arun Ramachandra Pillai and why ED arrested him in Delhi liquor ‘scam'?

Hindustan Times  

The Enforcement Directorate on Monday arrested Hyderabad-based Arun Ramachandra Pillai under the Prevention of Money Laundering Act, 2002, in connection with the Delhi liquor policy case. Accused in Delhi excise policy case, Pillai is a part of ‘south group’ consisting of a group of leaders from the south India that allegedly sent ‘kickbacks’ worth ₹100 crore to the Aam Admi …

Delhi excise policy case | ED arrests 10th accused on money laundering charges
1 year, 9 months ago

Delhi excise policy case | ED arrests 10th accused on money laundering charges

The Hindu  

The Enforcement Directorate has arrested liquor businessman Amandeep Dhall in connection with the Delhi excise policy case. In March 2021, he reportedly received a call from then Aam Aadmi Party communication in-charge and accused Vijay Nair for a meeting with the domestic and international liquor companies. In his previous statement to the ED, Mr. Dhall said that in October 2021, …

Delhi excise policy case: ED arrests liquor businessman on money laundering charges
1 year, 9 months ago

Delhi excise policy case: ED arrests liquor businessman on money laundering charges

Deccan Chronicle  

New Delhi: The Enforcement Directorate 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. Dhal was taken into custody on Wednesday night under provisions of the Prevention of Money Laundering Act following his questioning, they said. According to a CBI …

Delhi excise policy case: Liquor businessman arrested by ED over money laundering charges
1 year, 9 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 …

Coal levy scam: Chhattisgarh Congress leaders raided by ED officials
1 year, 10 months ago

Coal levy scam: Chhattisgarh Congress leaders raided by ED officials

Op India  

The Enforcement Directorate on Monday conducted fresh searches at nearly a dozen locations in Chhattishgarh in mining and alleged coal levy scam. Last month, the ED had also raided multiple locations in Chhattisgarh, including that of an IAS officer, and other locations in connection with its ongoing money laundering probe into the alleged coal levy scam in the state. Chief …

Delhi liquor scam: ED makes first high-profile arrest in AP
1 year, 10 months ago

Delhi liquor scam: ED makes first high-profile arrest in AP

Deccan Chronicle  

HYDERABAD: In the first major arrest in Andhra Pradesh by the Enforcement Directorate which is probing the Delhi liquor scam, arrested YSRC MP Magunta Srinivasulu Reddy's son Raghava Reddy late on Friday night. The ED alleged that Raghava Reddy had transferred ` 5 crore to Indo Spirit of Sameer Mahendru through different accounts and individuals with one Prem Rahul acting …

Delhi Liquor Policy Scam: Owner of Media Firm 3rd 'Bigwig' to be Held in 3 Days. Other 2 Linked to Netas
1 year, 10 months ago

Delhi Liquor Policy Scam: Owner of Media Firm 3rd 'Bigwig' to be Held in 3 Days. Other 2 Linked to Netas

News 18  

Rajesh Joshi, the owner of Chariot Production Media Pvt Ltd, was on Thursday arrested by the Enforcement Directorate in connection with its money laundering investigation into alleged irregularities in the Delhi excise policy. Joshi was placed under arrest under the sections of the Prevention of Money Laundering Act and his links with regard to alleged diversion of ‘kickbacks’ for the …

ED claims Rs 100cr changed hands in Delhi liquor scam
1 year, 10 months ago

ED claims Rs 100cr changed hands in Delhi liquor scam

Deccan Chronicle  

Hyderabad: The Enforcement Directorate investigating the Delhi liquor scam on Thursday claimed to have established hawala transactions, cash deposits in excess to liquor sales and benami investments including Rs 1 crore allegedly arranged by BRS MLC K. Kavitha to one of the kingpins in the scam. Kejriwal allegedly assured Mahandru that Nair was “his boy” and that Sameer “should trust …

ED arrests four more accused in illegal coal levy scam case
1 year, 10 months ago

ED arrests four more accused in illegal coal levy scam case

The Hindu  

The Enforcement Directorate has arrested four more accused persons in connection with the money laundering into an extortion racket that targeted coal buyers and transporters in Chhattisgarh. The accused, identified as Deepesh Taunk, Sandeep Kumar Nayak, Shiv Shankar Nag and Rajesh Chaudhary, were produced before a special court that sent them to three-day ED custody. According to the ED, close …

Delhi liquor policy case: ED arrests Aurobindo Pharma director
2 years, 1 month ago

Delhi liquor policy case: ED arrests Aurobindo Pharma director

Deccan Chronicle  

HYDERABAD: The Enforcement Directorate intensified its probe into the Delhi liquor scam case by arresting two more businessmen from Hyderabad and Haryana — P. Sharath Chandra Reddy, director of Aurobindo Pharma Limited and Benoy Babu, general manager of Pernod Ricard, International Brands, respectively. Meanwhile, the management of Aurobindo Pharma released a statement that the company learnt that the arrest of …

Delhi liquor 'scam': Arrested businessman Sameer Mahandru made Rs 50 crore by flouting rules, says ED
2 years, 2 months ago

Delhi liquor 'scam': Arrested businessman Sameer Mahandru made Rs 50 crore by flouting rules, says ED

Firstpost  

Sameer Mahandru earned Rs 50 crore as ‘proceeds of crime’ in less than a year by violating the provisions of the liquor scheme, the agency told a local court. New Delhi: Liquor businessman Sameer Mahandru, arrested by the Enforcement Directorate in connection with the Delhi excise policy money laundering case, earned Rs 50 crore as “proceeds of crime” in less …

Delhi excise policy 'scam': After businessman Vijay Nair, ED arrests liquor trader Sameer Mahendru
2 years, 2 months ago

Delhi excise policy 'scam': After businessman Vijay Nair, ED arrests liquor trader Sameer Mahendru

Firstpost  

Sources said he was taken into custody under the criminal sections of the Prevention of Money Laundering Act after he was put through a night-long questioning session. New Delhi: The ED on Wednesday morning arrested liquor businessman Sameer Mahendru in connection with its money laundering investigation into alleged irregularities in the now-scrapped Delhi excise policy, official sources said. The ED …

Delhi liquor scam: ED detains realtor
2 years, 3 months ago

Delhi liquor scam: ED detains realtor

Deccan Chronicle  

Hyderabad: Enforcement Directorate officials conducted raids in several locations in the city on Monday and detained a realtor for questioning as part of their intensified search operations in connection with the Delhi liquor scam and alleged illegal transactions. ED officials, who arrived from Delhi, conducted raids on the Banjara Hills residence of Vennamaneni Srinivas Rao, director of Pavitra Pies Private …

CBI, ED unnecessarily troubling everyone, don't understand what liquor scam is: Arvind Kejriwal
2 years, 3 months ago

CBI, ED unnecessarily troubling everyone, don't understand what liquor scam is: Arvind Kejriwal

Firstpost  

His remarks came after the ED 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 2021-22 New Delhi: Delhi Chief Minister Arvind Kejriwal on Friday alleged the Central Bureau of Investigation and the Enforcement Directorate are “unnecessarily troubling everyone” and said the country …

Delhi excise policy case: ED raids 30 locations pan-India; likely to summon all accused today
2 years, 3 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 …

Ex-Maharashtra home minister Anil Deshmukh arrested by ED in money laundering case after over 12 hours questioning
3 years, 1 month ago

Ex-Maharashtra home minister Anil Deshmukh arrested by ED in money laundering case after over 12 hours questioning

Firstpost  

The case against the former Maharashtra home minister was made out after the CBI booked him in a corruption case related to allegations of at least Rs 100 crore bribery made by former Mumbai Police commissioner Parambir Singh Mumbai: Former Maharashtra home minister Anil Deshmukh was arrested by the Enforcement Directorate late Monday night after over 12 hours of questioning …

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