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"We've Reasons": Madras High Court Recuses From Hearing Alleged Liquor Scam Case
The Madras High Court bench, comprising Justices M. S. Ramesh and N. Senthilkumar, on Tuesday recused themselves from hearing the case related to the Enforcement Directorate raids on the Tamil Nadu State Marketing Corporation.
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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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CAG Report Tabled In Delhi Assembly, 15 AAP MLAs Suspended Amid Uproar
Fifteen AAP MLAs - including the party's ex-Chief Minister, Atishi, who is now Leader of the Opposition - were suspended from the Delhi Assembly, for the day, in a face-off with the BJP over the CAG report into the alleged liquor policy scam.
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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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"He Focused On Liquor": Anna Hazare On What He Told Arvind Kejriwal
Delhi Election Results Live: Anna Hazare has launched a critique of former chief minister and AAP leader Arvind Kejriwal, accusing him of being consumed by "money and power" as his party faces a defeat in the Delhi Assembly elections.
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'Sheesh Mahal' To Liquor Case: Big Factors Behind AAP's Delhi Setback
Two hours into the counting, the BJP is headed for a massive win in the Delhi Assembly polls. The AAP, which reduced the BJP to single-digit scores in the last election, has taken a big hit this time and has fallen behind the Opposition party.
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Juvenile Court Asks 2 Minors To Mop Hospital For 2 Years In Vandalism Case
A juvenile court here on Thursday ordered two minors to mop a government hospital for two years as a punishment for vandalising a liquor store in 2020.
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Rahul Gandhi Calls Arvind Kejriwal "Architect Of Liquor Scam", He Responds
Congress MP Rahul Gandhi's broadside on Arvind Kejriwal Tuesday - naming the former Delhi Chief Minister as the "architect of the liquor scam" and raking up the 'sheeshmahal' jab, a staple of the BJP's attacks.
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Centre's Key Move Brings Fresh Trouble For Arvind Kejriwal, Manish Sisodia
Home Ministry Okays Arvind Kejriwal's Prosecution In Delhi Liquor Policy Case
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Arvind Kejriwal's "Gold Chain" Charge, BJP's Liquor Case Counter
Amid political attacks and counter-attacks in the run-up to the Delhi Assembly election, Aam Aadmi Party (AAP) leader Arvind Kejriwal has accused the BJP of hatching a plan to distribute gold chains to lure voters.
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"Not Mentally Stable": BJP vs AAP Over 'CAG Report' On Liquor Policy Case
The BJP today escalated its attack on AAP following findings from a leaked Comptroller and Auditor General (CAG) report regarding the city's controversial excise policy.
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Delhi High Court Permits Businessman Accused In Liquor Policy Case To Travel Abroad
The Delhi High Court on Tuesday permitted liquor businessman Sameer Mahendru, accused in the money laundering case related to the alleged Delhi excise policy scam, to travel abroad to meet his ailing father-in-law.
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Sanction To Prosecute Arvind Kejriwal? AAP Demands Copy Of Approval Letter
Delhi Lieutenant Governor VK Saxena has allowed the Enforcement Directorate to prosecute former Chief Minister Arvind Kejriwal in the alleged money laundering case linked to the liquor policy scam, said sources.
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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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"We've Reasons": Madras High Court Recuses From Hearing Alleged Liquor Scam Case
The Madras High Court bench, comprising Justices M. S. Ramesh and N. Senthilkumar, on Tuesday recused themselves from hearing the case related to the Enforcement Directorate raids on the Tamil Nadu State Marketing Corporation.
-
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.
-
CAG Report Tabled In Delhi Assembly, 15 AAP MLAs Suspended Amid Uproar
Fifteen AAP MLAs - including the party's ex-Chief Minister, Atishi, who is now Leader of the Opposition - were suspended from the Delhi Assembly, for the day, in a face-off with the BJP over the CAG report into the alleged liquor policy scam.
-
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.
-
"He Focused On Liquor": Anna Hazare On What He Told Arvind Kejriwal
Delhi Election Results Live: Anna Hazare has launched a critique of former chief minister and AAP leader Arvind Kejriwal, accusing him of being consumed by "money and power" as his party faces a defeat in the Delhi Assembly elections.
-
'Sheesh Mahal' To Liquor Case: Big Factors Behind AAP's Delhi Setback
Two hours into the counting, the BJP is headed for a massive win in the Delhi Assembly polls. The AAP, which reduced the BJP to single-digit scores in the last election, has taken a big hit this time and has fallen behind the Opposition party.
-
Juvenile Court Asks 2 Minors To Mop Hospital For 2 Years In Vandalism Case
A juvenile court here on Thursday ordered two minors to mop a government hospital for two years as a punishment for vandalising a liquor store in 2020.
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Rahul Gandhi Calls Arvind Kejriwal "Architect Of Liquor Scam", He Responds
Congress MP Rahul Gandhi's broadside on Arvind Kejriwal Tuesday - naming the former Delhi Chief Minister as the "architect of the liquor scam" and raking up the 'sheeshmahal' jab, a staple of the BJP's attacks.
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Centre's Key Move Brings Fresh Trouble For Arvind Kejriwal, Manish Sisodia
Home Ministry Okays Arvind Kejriwal's Prosecution In Delhi Liquor Policy Case
-
Arvind Kejriwal's "Gold Chain" Charge, BJP's Liquor Case Counter
Amid political attacks and counter-attacks in the run-up to the Delhi Assembly election, Aam Aadmi Party (AAP) leader Arvind Kejriwal has accused the BJP of hatching a plan to distribute gold chains to lure voters.
-
"Not Mentally Stable": BJP vs AAP Over 'CAG Report' On Liquor Policy Case
The BJP today escalated its attack on AAP following findings from a leaked Comptroller and Auditor General (CAG) report regarding the city's controversial excise policy.
-
Delhi High Court Permits Businessman Accused In Liquor Policy Case To Travel Abroad
The Delhi High Court on Tuesday permitted liquor businessman Sameer Mahendru, accused in the money laundering case related to the alleged Delhi excise policy scam, to travel abroad to meet his ailing father-in-law.
-
Sanction To Prosecute Arvind Kejriwal? AAP Demands Copy Of Approval Letter
Delhi Lieutenant Governor VK Saxena has allowed the Enforcement Directorate to prosecute former Chief Minister Arvind Kejriwal in the alleged money laundering case linked to the liquor policy scam, said sources.
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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.
