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liquor fraud

News Reports

AAP claims court said that there is no evidence to prove the Delhi liquor scam, here is how they are lying and misquoting a...

Raju Das - 10 May, 2023

Atishi Marlena claimed that the court stated in its order that there is "no evidence" to corroborate the liquor scam, which is completely false

News Reports

Shirmomani Akali Dal alleges Rs 200 crore liquor scam by AAP govt in Punjab, says Manish Sisodia is the architect

OpIndia Staff - 8 April, 2023

Shiromani Akali Dal (SAD) leader Bikram Singh Majithia exposed an alleged Rs 200-crore scam in the Excise Department of Punjab

News Reports

AAP used Delhi liquor scam money for its election campaign in Goa: Enforcement Directorate

OpIndia Staff - 2 February, 2023

The ED claims that over Rs 70 lakh in cash was paid to the volunteers who made up the AAP's survey teams.

News Reports

Delhi excise policy leaked to select liquor companies, Manish Sisodia and others changed 140 phones to destroy evidence: ED

OpIndia Staff - 11 November, 2022

ED has stated that the suspected individuals include all of the main accused, liquor barons, senior government officials, the Delhi excise minister, and others.

News Reports

After FIR in liquor scam, CBI launches preliminary enquiry into Delhi government’s purchase of 1000 low-floor buses

OpIndia Staff - 22 August, 2022

CBI has launched a preliminary inquiry in the Delhi Government's acquisition of 1,000 low-floor DTC buses.

News Reports

Gurugram: Aaqib Javed, Taslim and Sabir arrested for online liquor fraud and sextortion, Rs 25 lakhs seized in bank account

OpIndia Staff - 2 August, 2022

The gang led by the three arrested accused was exposed after one of the victims lodged an FIR against the gang members for allegedly duping the customers. The victim was duped for around Rs 1 lakhs.