Chhattisgarh Liquor Scam
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Retired Bureaucrat Arrested By Probe Agency In Chhattisgarh Liquor Scam
- Sunday April 21, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
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Ex Excise Department Official Arrested In Chhattisgarh Liquor Scam Case
- Friday April 12, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
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21 Premises Raided By Anti Corruption Bureau In Chhattisgarh Liquor Scam
- Thursday April 11, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
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Liquor, Mahadev App Scams Linked To Rs 353-Crore Haul: BJP's Anurag Thakur
- Saturday December 16, 2023
- India News | Press Trust of India
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.
- www.ndtv.com
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Supreme Courts Stays Enforcement Directorate Probe In Chhattisgarh Liquor Scam
- Wednesday July 19, 2023
- India News | Asian News International
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.
- www.ndtv.com
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Rs 121 Crore Assets Seized By Probe Agency In Chhattisgarh Liquor 'Scam'
- Monday May 22, 2023
- India News | Press Trust of India
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.
- www.ndtv.com
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Probe Agency Arrests Chhattisgarh Excise Department Official In Liquor Scam
- Sunday May 14, 2023
- India News | NDTV News Desk
The special secretary of the Chhattisgarh Excise Department, arrested in a money laundering case, has been sent to three-day custody of the Enforcement Directorate.
- www.ndtv.com
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1st Government Official To Be Arrested In Chhattisgarh's Alleged Liquor Scam
- Friday May 12, 2023
- India News | Press Trust of India
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.
- www.ndtv.com
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Probe Agency Trying To Implicate Me In Alleged Liquor Scam: Bhupesh Baghel
- Thursday May 11, 2023
- India News | Press Trust of India
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.
- www.ndtv.com
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Rs 2,000 Crore Liquor Scam In Chhattisgarh: Enforcement Directorate
- Monday May 8, 2023
- India News | Reported by Anurag Dwary, Edited by Shatabdi Chowdhury
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.
- www.ndtv.com
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Probe Agency An "Agent Of BJP": Bhupesh Baghel Slams Liquor Scam Allegation
- Monday May 8, 2023
- India News | Press Trust of India
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.
- www.ndtv.com
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Money Illegally Made From Every Liquor Bottle In Chhattisgarh: Probe Agency
- Monday May 8, 2023
- India News | Press Trust of India
Money was "illegally" collected from "every bottle" of liquor sold in Chhattisgarh and evidence of "unprecedented" corruption and laundering of Rs 2,000 crore generated by an alcohol syndicate led by Anwar Dhebar.
- www.ndtv.com
-
Retired Bureaucrat Arrested By Probe Agency In Chhattisgarh Liquor Scam
- Sunday April 21, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
-
Ex Excise Department Official Arrested In Chhattisgarh Liquor Scam Case
- Friday April 12, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
-
21 Premises Raided By Anti Corruption Bureau In Chhattisgarh Liquor Scam
- Thursday April 11, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
-
Liquor, Mahadev App Scams Linked To Rs 353-Crore Haul: BJP's Anurag Thakur
- Saturday December 16, 2023
- India News | Press Trust of India
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.
- www.ndtv.com
-
Supreme Courts Stays Enforcement Directorate Probe In Chhattisgarh Liquor Scam
- Wednesday July 19, 2023
- India News | Asian News International
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.
- www.ndtv.com
-
Rs 121 Crore Assets Seized By Probe Agency In Chhattisgarh Liquor 'Scam'
- Monday May 22, 2023
- India News | Press Trust of India
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.
- www.ndtv.com
-
Probe Agency Arrests Chhattisgarh Excise Department Official In Liquor Scam
- Sunday May 14, 2023
- India News | NDTV News Desk
The special secretary of the Chhattisgarh Excise Department, arrested in a money laundering case, has been sent to three-day custody of the Enforcement Directorate.
- www.ndtv.com
-
1st Government Official To Be Arrested In Chhattisgarh's Alleged Liquor Scam
- Friday May 12, 2023
- India News | Press Trust of India
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.
- www.ndtv.com
-
Probe Agency Trying To Implicate Me In Alleged Liquor Scam: Bhupesh Baghel
- Thursday May 11, 2023
- India News | Press Trust of India
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.
- www.ndtv.com
-
Rs 2,000 Crore Liquor Scam In Chhattisgarh: Enforcement Directorate
- Monday May 8, 2023
- India News | Reported by Anurag Dwary, Edited by Shatabdi Chowdhury
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.
- www.ndtv.com
-
Probe Agency An "Agent Of BJP": Bhupesh Baghel Slams Liquor Scam Allegation
- Monday May 8, 2023
- India News | Press Trust of India
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.
- www.ndtv.com
-
Money Illegally Made From Every Liquor Bottle In Chhattisgarh: Probe Agency
- Monday May 8, 2023
- India News | Press Trust of India
Money was "illegally" collected from "every bottle" of liquor sold in Chhattisgarh and evidence of "unprecedented" corruption and laundering of Rs 2,000 crore generated by an alcohol syndicate led by Anwar Dhebar.
- www.ndtv.com