liquor scam Archives | Page 2 of 3

News Reports

Tax raids in Odisha: More cash recovered at premises linked to Congress MP, SBI counts 40 of 176 bags so far, large amounts of...

OpIndia Staff - 9 December, 2023

Nearly 20 more bags of cash were seized from the house of one Bunty Sahu in connected to liquor factories in Odisha.

News Reports

Illegal commissions, sale of illicit liquor from govt retail stores and more: How brother of Congress Mayor orchestrated ₹2161 crore liquor scam in Chhattisgarh

Dibakar Dutta - 6 November, 2023

In July this year, the Supreme court stayed investigation by the Enforcement Directorate in the Chhattisgarh liquor policy scam case.

News Reports

‘I am a star campaigner, Diwali is coming, ED bad’: Here are the excuses Arvind Kejriwal has given to evade ED summons in Liquor...

OpIndia Staff - 2 November, 2023

Arvind Kejriwal has responded to the summons by ED claiming that he is a star campaigner with state elections coming up and therefore, he has other commitments which would not allow him to attend the summons.

News Reports

AAP Minister gets raided by ED, while Kejriwal focuses on road show with Bhagwant Mann, may give agency’s summons a miss: Details

OpIndia Staff - 2 November, 2023

Delhi CM Arvind Kejriwal is going to be questioned by the ED regarding a money laundering investigation related to Delhi's liquor policy.

News Reports

Enforcement Directorate summons AAP supremo and Delhi CM Arvind Kejriwal on 2nd Nov to question him in liquor scam

ANI - 30 October, 2023

ED has summoned Aam Aadmi Party (AAP) convenor and Delhi Chief Minister Arvind Kejriwal in connection with Liquor Scam

News Reports

‘Money trail of Rs 338 crore established’: SC denies bail to AAP leader Manish Sisodia in Delhi Liquor scam case, directs to fast track trial

OpIndia Staff - 30 October, 2023

While denying bail to AAP leader Manish Sisodia, the apex court noted that a money trail of Rs 338 crore has been established in the case

News Reports

Delhi Liquor Scam: ED reveals Rs 2 crore in cash was delivered to AAP MP Sanjay Singh, remanded to 5-day custody

OpIndia Staff - 5 October, 2023

ED said that investigation has revealed that Rs 2 crore in cash was given in two tranches to Sanjay Singh in Delhi liquor scam

News Reports

Liquor Scam: AAP MP Sanjay Singh arrested by ED after 10-hour-long raid at his Delhi residence

OpIndia Staff - 4 October, 2023

AAP MP Sanjay Singh was arrested on Wednesday in connection with a money laundering case linked to the Delhi liquor policy.

Crime

Liquor scam: ED raids over 30 locations including the house of Rohit Oraon, son of Jharkhand Minister Rameshwar Oraon

OpIndia Staff - 23 August, 2023

ED raided locations belonging to Jharkhand Finance Minister Rameshwar Oraon and his son Rohit Oraon in connection to liquor scam

News Reports

Chhattisgarh liquor scam: Rs 776 crore of 2,161 crore scam money went to political executives, says ED

OpIndia Staff - 9 July, 2023

ED found that between 2019 and 2022, unaccounted illicit liquor worth 30-40% of the overall liquor sales in the state was sold at the behest of the syndicate as part of the scam.

liquor scam

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