Chhattisgarh Liquor Alleged Scam
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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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Rs 121 Crore Assets Seized By Probe Agency In Chhattisgarh Liquor 'Scam'
Assets worth more than Rs 121 crore have been provisionally attached in the alleged Chhattisgarh liquor scam-linked money laundering case, the ED said Monday.
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1st Government Official To Be Arrested In Chhattisgarh's Alleged Liquor Scam
The Enforcement Directorate on Friday arrested the special secretary of the Chhattisgarh Excise Department in a money laundering case linked to the alleged Rs 2,000 crore liquor syndicate scam in the state.
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Probe Agency Trying To Implicate Me In Alleged Liquor Scam: Bhupesh Baghel
Chhattisgarh Chief Minister Bhupesh Baghel on Thursday accused the Enforcement Directorate (ED) of trying to implicate him in the alleged liquor scam in the state.
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Rs 2,000 Crore Liquor Scam In Chhattisgarh: Enforcement Directorate
An alleged liquor scam worth more than Rs 2,000 crore has been unearthed in Chhattisgarh, the Enforcement Directorate has claimed, at a time when a similar case in Delhi continues to make headlines.
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Probe Agency An "Agent Of BJP": Bhupesh Baghel Slams Liquor Scam Allegation
Chhattisgarh Chief Minister Bhupesh Baghel on Monday called the Enforcement Directorate an "agent" of the Bharatiya Janata Party and dubbed the ED's claim of unearthing an alleged liquor scam in the state as false and baseless.
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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.
-
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.
-
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.
-
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.
-
Rs 121 Crore Assets Seized By Probe Agency In Chhattisgarh Liquor 'Scam'
Assets worth more than Rs 121 crore have been provisionally attached in the alleged Chhattisgarh liquor scam-linked money laundering case, the ED said Monday.
-
1st Government Official To Be Arrested In Chhattisgarh's Alleged Liquor Scam
The Enforcement Directorate on Friday arrested the special secretary of the Chhattisgarh Excise Department in a money laundering case linked to the alleged Rs 2,000 crore liquor syndicate scam in the state.
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Probe Agency Trying To Implicate Me In Alleged Liquor Scam: Bhupesh Baghel
Chhattisgarh Chief Minister Bhupesh Baghel on Thursday accused the Enforcement Directorate (ED) of trying to implicate him in the alleged liquor scam in the state.
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Rs 2,000 Crore Liquor Scam In Chhattisgarh: Enforcement Directorate
An alleged liquor scam worth more than Rs 2,000 crore has been unearthed in Chhattisgarh, the Enforcement Directorate has claimed, at a time when a similar case in Delhi continues to make headlines.
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Probe Agency An "Agent Of BJP": Bhupesh Baghel Slams Liquor Scam Allegation
Chhattisgarh Chief Minister Bhupesh Baghel on Monday called the Enforcement Directorate an "agent" of the Bharatiya Janata Party and dubbed the ED's claim of unearthing an alleged liquor scam in the state as false and baseless.
