Illegal Liquor
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Man Boasted About Liquor Business In Facebook Video, Arrested: Gujarat Cops
- Saturday July 20, 2024
- India News | Press Trust of India
A man was arrested in Ahmedabad in dry Gujarat for allegedly posting a video on social media in which he boasted about his illegal liquor business, a police official said on Saturday.
- www.ndtv.com
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In Delhi Court's Custody Order For Arvind Kejriwal, A Caveat For CBI
- Thursday June 27, 2024
- India News | Reported by Mukesh Singh Sengar, Edited by Saikat Kumar Bose
The special CBI court that denied relief to Delhi Chief Minister Arvind Kejriwal in the liquor policy case has said that on the basis of material on record, it cannot be said at this stage that the arrest is illegal
- www.ndtv.com
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340 Litres Of Illicit Liquor Seized During Raid In Gujarat, 9 Arrested
- Monday June 24, 2024
- India News | Indo-Asian News Service
The authorities during a raid at a village in Gujarat's Kutch district seized 340 litres of illicit liquor and arrested nine persons for their alleged involvement in the illegal liquor trade, an official said on Sunday.
- www.ndtv.com
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Supreme Court Asks Arvind Kejriwal Why He Didn't Seek Bail, His Reply
- Tuesday April 30, 2024
- India News | Reported by Sunil Prabhu, Edited by Anindita Sanyal
Arvind Kejriwal's arrest is illegal, the Supreme Court was told today by the counsel of the Delhi Chief Minister.
- www.ndtv.com
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Rajasthan: Drugs, Liquor Worth Rs 227 Crore Seized Since March 16 Ahead Of Lok Sabha Polls
- Saturday March 23, 2024
- India News | Press Trust of India
Ahead of the Lok Sabha election, enforcement agencies in Rajasthan have seized drugs, liquor, precious metals, freebies and illegal cash worth approximately Rs 227 crore in March so far.
- www.ndtv.com
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Haryana Congress MLA Raided, Rs 5 Crore Cash, 300 Bullets, Liquor Bottles Seized
- Friday January 5, 2024
- India News | Reported by Mohammed Ghazali, Mukesh Singh Sengar, Edited by Muskaan Sharma
The Enforcement Directorate seized over a 100 bottles of liquor, Rs 5 crore cash, illegal foreign-made weapons and about 300 cartridges during searches at the residence of a Congress MLA and a former MLA in Haryana, officials said on Friday.
- www.ndtv.com
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"Probe Agency Summons False, Honesty My Biggest Asset": Arvind Kejriwal
- Thursday January 4, 2024
- India News | Asian News International
Alleging that the Enforcement Directorate (ED) has sent a "false summons" to him, Delhi Chief Minister Arvind Kejriwal said that he has explained to the ED why their summons is illegal adding that his biggest strength and asset is his "honesty."
- www.ndtv.com
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Arvind Kejriwal Skips 3rd Summons, AAP Says Probe Agency Notice Illegal
- Wednesday January 3, 2024
- India News | Edited by Abhimanyu Kulkarni
Delhi Chief Minister Arvind Kejriwal won't appear for questioning today in Delhi liquor policy case, the Aam Aadmi Partry said.
- www.ndtv.com
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"Nothing To Hide": Arvind Kejriwal Calls Probe Agency Summons "Illegal"
- Thursday December 21, 2023
- India News | NDTV News Desk
Delhi Chief Minister Arvind Kejriwal has called the Enforcement Directorate summons, in connection with the Delhi liquor policy case, illegal and politically motivated, Aam Aadmi Party sources said.
- www.ndtv.com
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Case Against Madhya Pradesh Congress MLA For Illegal Liquor Transportation
- Thursday November 9, 2023
- India News | Asian News International
Madhya Pradesh Police registered a case against a sitting MLA and Congress candidate Umang Singhar and two others in connection with illegal liquor transportation on Thursday ahead of state assembly polls.
- www.ndtv.com
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Chandrababu Naidu Faces New Corruption Case Involving Liquor Licences
- Monday October 30, 2023
- India News | Asian News International
The Andhra Pradesh Crime Investigation Department (CID) has registered another case against former CM Chandrababu Naidu in connection with allegations of illegal licensing of liquor companies in the previous government.
- www.ndtv.com
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12 Dead After Drinking Illegal Bootleg Liquor In Indonesia
- Monday October 30, 2023
- World News | Agence France-Presse
A dozen Indonesians died and four were in critical condition after drinking illegal bootleg liquor, authorities said today, the latest deaths caused by home-made alcohol in the Muslim-majority country.
- www.ndtv.com
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Rs 1 Crore In 2,000 Notes Seized During Raids In Money Laundering Case
- Wednesday June 21, 2023
- India News | Press Trust of India
The Enforcement Directorate on Wednesday said it has seized Rs 1.62 crore in cash, most of it in Rs 2,000 denomination, following a raid against a man accused of extortion, murder and liquor smuggling in Gujarat, Maharashtra and Daman.
- 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
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Chhattisgarh IAS Officer "Kingpin" Of Illegal Liquor Trade: Probe Agency
- Sunday May 7, 2023
- India News | Press Trust of India
The Enforcement Directorate has alleged that Indian Administrative Service (IAS) officer Anil Tuteja was the "kingpin" of an illegal liquor syndicate in Chhattisgarh along with liquor businessman Anwar Dhebar.
- www.ndtv.com
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Man Boasted About Liquor Business In Facebook Video, Arrested: Gujarat Cops
- Saturday July 20, 2024
- India News | Press Trust of India
A man was arrested in Ahmedabad in dry Gujarat for allegedly posting a video on social media in which he boasted about his illegal liquor business, a police official said on Saturday.
- www.ndtv.com
-
In Delhi Court's Custody Order For Arvind Kejriwal, A Caveat For CBI
- Thursday June 27, 2024
- India News | Reported by Mukesh Singh Sengar, Edited by Saikat Kumar Bose
The special CBI court that denied relief to Delhi Chief Minister Arvind Kejriwal in the liquor policy case has said that on the basis of material on record, it cannot be said at this stage that the arrest is illegal
- www.ndtv.com
-
340 Litres Of Illicit Liquor Seized During Raid In Gujarat, 9 Arrested
- Monday June 24, 2024
- India News | Indo-Asian News Service
The authorities during a raid at a village in Gujarat's Kutch district seized 340 litres of illicit liquor and arrested nine persons for their alleged involvement in the illegal liquor trade, an official said on Sunday.
- www.ndtv.com
-
Supreme Court Asks Arvind Kejriwal Why He Didn't Seek Bail, His Reply
- Tuesday April 30, 2024
- India News | Reported by Sunil Prabhu, Edited by Anindita Sanyal
Arvind Kejriwal's arrest is illegal, the Supreme Court was told today by the counsel of the Delhi Chief Minister.
- www.ndtv.com
-
Rajasthan: Drugs, Liquor Worth Rs 227 Crore Seized Since March 16 Ahead Of Lok Sabha Polls
- Saturday March 23, 2024
- India News | Press Trust of India
Ahead of the Lok Sabha election, enforcement agencies in Rajasthan have seized drugs, liquor, precious metals, freebies and illegal cash worth approximately Rs 227 crore in March so far.
- www.ndtv.com
-
Haryana Congress MLA Raided, Rs 5 Crore Cash, 300 Bullets, Liquor Bottles Seized
- Friday January 5, 2024
- India News | Reported by Mohammed Ghazali, Mukesh Singh Sengar, Edited by Muskaan Sharma
The Enforcement Directorate seized over a 100 bottles of liquor, Rs 5 crore cash, illegal foreign-made weapons and about 300 cartridges during searches at the residence of a Congress MLA and a former MLA in Haryana, officials said on Friday.
- www.ndtv.com
-
"Probe Agency Summons False, Honesty My Biggest Asset": Arvind Kejriwal
- Thursday January 4, 2024
- India News | Asian News International
Alleging that the Enforcement Directorate (ED) has sent a "false summons" to him, Delhi Chief Minister Arvind Kejriwal said that he has explained to the ED why their summons is illegal adding that his biggest strength and asset is his "honesty."
- www.ndtv.com
-
Arvind Kejriwal Skips 3rd Summons, AAP Says Probe Agency Notice Illegal
- Wednesday January 3, 2024
- India News | Edited by Abhimanyu Kulkarni
Delhi Chief Minister Arvind Kejriwal won't appear for questioning today in Delhi liquor policy case, the Aam Aadmi Partry said.
- www.ndtv.com
-
"Nothing To Hide": Arvind Kejriwal Calls Probe Agency Summons "Illegal"
- Thursday December 21, 2023
- India News | NDTV News Desk
Delhi Chief Minister Arvind Kejriwal has called the Enforcement Directorate summons, in connection with the Delhi liquor policy case, illegal and politically motivated, Aam Aadmi Party sources said.
- www.ndtv.com
-
Case Against Madhya Pradesh Congress MLA For Illegal Liquor Transportation
- Thursday November 9, 2023
- India News | Asian News International
Madhya Pradesh Police registered a case against a sitting MLA and Congress candidate Umang Singhar and two others in connection with illegal liquor transportation on Thursday ahead of state assembly polls.
- www.ndtv.com
-
Chandrababu Naidu Faces New Corruption Case Involving Liquor Licences
- Monday October 30, 2023
- India News | Asian News International
The Andhra Pradesh Crime Investigation Department (CID) has registered another case against former CM Chandrababu Naidu in connection with allegations of illegal licensing of liquor companies in the previous government.
- www.ndtv.com
-
12 Dead After Drinking Illegal Bootleg Liquor In Indonesia
- Monday October 30, 2023
- World News | Agence France-Presse
A dozen Indonesians died and four were in critical condition after drinking illegal bootleg liquor, authorities said today, the latest deaths caused by home-made alcohol in the Muslim-majority country.
- www.ndtv.com
-
Rs 1 Crore In 2,000 Notes Seized During Raids In Money Laundering Case
- Wednesday June 21, 2023
- India News | Press Trust of India
The Enforcement Directorate on Wednesday said it has seized Rs 1.62 crore in cash, most of it in Rs 2,000 denomination, following a raid against a man accused of extortion, murder and liquor smuggling in Gujarat, Maharashtra and Daman.
- 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
-
Chhattisgarh IAS Officer "Kingpin" Of Illegal Liquor Trade: Probe Agency
- Sunday May 7, 2023
- India News | Press Trust of India
The Enforcement Directorate has alleged that Indian Administrative Service (IAS) officer Anil Tuteja was the "kingpin" of an illegal liquor syndicate in Chhattisgarh along with liquor businessman Anwar Dhebar.
- www.ndtv.com