Chhattisgarh Liquor
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Probe Agency Team Attacked After Searches At Bhupesh Baghel's Home
Enforcement Directorate (ED) officials, who had searched former Chhattisgarh chief minister Bhupesh Baghel's premises in a money laundering investigation against his son in the alleged liquor scam case, were attacked by a group of people.
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Probe Agency Raids Premises Linked To Bhupesh Baghel's Son In Alleged Liquor Scam
The Enforcement Directorate on Monday raided premises linked to the son of former Chhattisgarh chief minister Bhupesh Baghel and others in connection with an alleged liquor scam linked to a money laundering case in the state, official sources said.
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Foreign Liquor To Get Cheaper As Additional Excise Duty Scrapped In Chhattisgarh
Foreign liquor in Chhattisgarh is set to get cheaper after the state government decided to scrap 'additional excise duty' of 9.5 per cent imposed on them, an official said.
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Chhattisgarh Teen Dies By Suicide After Father Scolds Him For Drinking Liquor
A 19-year-old man allegedly committed suicide after his father reprimanded him for consuming alcohol in Chhattisgarh's Korba district, police said on Wednesday.
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Anti-Money Laundering Law Misused Like Dowry Law: Supreme Court
The PMLA (Prevention of Money Laundering Act) is being used repeatedly to keep people in jail, the Supreme Court said today. A bench pulling up the Enforcement Directorate, said the law is being misused like the dowry law.
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Probe Agency Arrests Ex Chhattisgarh Minister Kawasi Lakhma In Liquor Scam
The Enforcement Directorate on Wednesday arrested Chhattisgarh Congress MLA and former excise minister Kawasi Lakhma in connection with an alleged liquor scam, officials said.
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In Chhattisgarh Liquor Scam Arrest, Top Court Flags 'Disturbing Features'
The Supreme Court on Friday flagged "disturbing features" in the arrest of former IAS officer Anil Tuteja by the Enforcement Directorate in a money laundering case related to the alleged Chhattisgarh liquor scam.
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Retired Bureaucrat Arrested By Probe Agency In Chhattisgarh Liquor Scam
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.
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Ex Excise Department Official Arrested In Chhattisgarh Liquor Scam Case
The Chhattisgarh Anti-Corruption Bureau/Economic Offences Wing (ACB/EOW) has arrested the former special secretary of the state's Excise Department in connection with the alleged liquor scam.
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21 Premises Raided By Anti Corruption Bureau In Chhattisgarh Liquor Scam
Chhattisgarh's Anti Corruption Bureau/Economic Offences Wing on Thursday conducted searches at 21 premises in connection with the alleged liquor scam unearthed during the previous Congress government in the state.
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Police Case Filed In Chhattisgarh Liquor Case, Bhupesh Baghel Responds
Former Chhattisgarh Chief Minister Bhupesh Baghel on Friday said the government directed the ACB to file an offence in a case that the ED and Income Tax sleuths had been probing over the last three years.
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Liquor, Mahadev App Scams Linked To Rs 353-Crore Haul: BJP's Anurag Thakur
Union Information and Broadcasting Minister Anurag Thakur on Saturday said the liquor, coal, and Mahadev app scams in Chhattisgarh are connected with Jharkhand where Rs 353 crore in cash was recovered from a Congress MP.
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Chhattisgarh Polls: Unaccounted Cash, Illicit Liquor And Valuables Worth Over Rs 38 Cr Seized Since October 9
Unaccounted cash, illicit liquor and other items worth more than Rs 38.34 crore have been seized from separate places in the state till Sunday (October 29), he said.
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Cash, Goods Worth Over Rs 5.5 Crore Seized In Poll-Bound Chhattisgarh
Unaccounted cash, liquor and other goods worth more than Rs 5.5 crore have been seized in poll-bound Chhattisgarh, the office of the Chief Electoral Officer (CEO) has said.
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Supreme Courts Stays Enforcement Directorate Probe In Chhattisgarh Liquor Scam
The Supreme Court on Tuesday asked Enforcement Directorate to hold their hands for time being in money laundering matter related to Chhattisgarh liquor irregularities case.
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Probe Agency Team Attacked After Searches At Bhupesh Baghel's Home
Enforcement Directorate (ED) officials, who had searched former Chhattisgarh chief minister Bhupesh Baghel's premises in a money laundering investigation against his son in the alleged liquor scam case, were attacked by a group of people.
-
Probe Agency Raids Premises Linked To Bhupesh Baghel's Son In Alleged Liquor Scam
The Enforcement Directorate on Monday raided premises linked to the son of former Chhattisgarh chief minister Bhupesh Baghel and others in connection with an alleged liquor scam linked to a money laundering case in the state, official sources said.
-
Foreign Liquor To Get Cheaper As Additional Excise Duty Scrapped In Chhattisgarh
Foreign liquor in Chhattisgarh is set to get cheaper after the state government decided to scrap 'additional excise duty' of 9.5 per cent imposed on them, an official said.
-
Chhattisgarh Teen Dies By Suicide After Father Scolds Him For Drinking Liquor
A 19-year-old man allegedly committed suicide after his father reprimanded him for consuming alcohol in Chhattisgarh's Korba district, police said on Wednesday.
-
Anti-Money Laundering Law Misused Like Dowry Law: Supreme Court
The PMLA (Prevention of Money Laundering Act) is being used repeatedly to keep people in jail, the Supreme Court said today. A bench pulling up the Enforcement Directorate, said the law is being misused like the dowry law.
-
Probe Agency Arrests Ex Chhattisgarh Minister Kawasi Lakhma In Liquor Scam
The Enforcement Directorate on Wednesday arrested Chhattisgarh Congress MLA and former excise minister Kawasi Lakhma in connection with an alleged liquor scam, officials said.
-
In Chhattisgarh Liquor Scam Arrest, Top Court Flags 'Disturbing Features'
The Supreme Court on Friday flagged "disturbing features" in the arrest of former IAS officer Anil Tuteja by the Enforcement Directorate in a money laundering case related to the alleged Chhattisgarh liquor scam.
-
Retired Bureaucrat Arrested By Probe Agency In Chhattisgarh Liquor Scam
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.
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Ex Excise Department Official Arrested In Chhattisgarh Liquor Scam Case
The Chhattisgarh Anti-Corruption Bureau/Economic Offences Wing (ACB/EOW) has arrested the former special secretary of the state's Excise Department in connection with the alleged liquor scam.
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21 Premises Raided By Anti Corruption Bureau In Chhattisgarh Liquor Scam
Chhattisgarh's Anti Corruption Bureau/Economic Offences Wing on Thursday conducted searches at 21 premises in connection with the alleged liquor scam unearthed during the previous Congress government in the state.
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Police Case Filed In Chhattisgarh Liquor Case, Bhupesh Baghel Responds
Former Chhattisgarh Chief Minister Bhupesh Baghel on Friday said the government directed the ACB to file an offence in a case that the ED and Income Tax sleuths had been probing over the last three years.
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Liquor, Mahadev App Scams Linked To Rs 353-Crore Haul: BJP's Anurag Thakur
Union Information and Broadcasting Minister Anurag Thakur on Saturday said the liquor, coal, and Mahadev app scams in Chhattisgarh are connected with Jharkhand where Rs 353 crore in cash was recovered from a Congress MP.
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Chhattisgarh Polls: Unaccounted Cash, Illicit Liquor And Valuables Worth Over Rs 38 Cr Seized Since October 9
Unaccounted cash, illicit liquor and other items worth more than Rs 38.34 crore have been seized from separate places in the state till Sunday (October 29), he said.
-
Cash, Goods Worth Over Rs 5.5 Crore Seized In Poll-Bound Chhattisgarh
Unaccounted cash, liquor and other goods worth more than Rs 5.5 crore have been seized in poll-bound Chhattisgarh, the office of the Chief Electoral Officer (CEO) has said.
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Supreme Courts Stays Enforcement Directorate Probe In Chhattisgarh Liquor Scam
The Supreme Court on Tuesday asked Enforcement Directorate to hold their hands for time being in money laundering matter related to Chhattisgarh liquor irregularities case.
