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Wednesday, December 10, 2025
TopicLiquor scam

Topic: Liquor scam

Chhattisgarh liquor ‘scam’: In chargesheet against son, ED’s 1st direct allegation against ex-CM Baghel

Chargesheet against Chaitanya Baghel mentions intimation of delivery of 'saamaan' or cash by former CM, identifies kingpin of ‘liquor scam’, and records chats, statements and money trail.

Andhra Pradesh liquor ‘scam’ charge sheet mentions ex-CM Jagan as kickbacks recipient

The 305-page chargesheet filed by AP Police however stopped short of naming him as an accused. SIT probing case had arrested YSRCP Lok Sabha member PV Midhun Reddy Saturday.

Arrest of YSRCP MP Midhun Reddy: ‘Biggest-ever liquor scam in country,’ says BJP’s AP spokesperson

BJP's Andhra Pradesh spokesperson Sadineni Yamini Sharma accused Midhun Reddy of manipulating state's liquor policy, altering automatic order placement system, collecting kickbacks.

ED’s case against Chaitanya Baghel hinges on ‘Rs 1,000 crore laundered for liquor syndicate’

New Delhi: He used his real estate projects and his contacts to try to launder about Rs 1,000 crore generated by a liquor syndicate,...

ED arrests Bhupesh Baghel’s son in Chhattisgarh liquor ‘scam’, ex-CM alleges conspiracy by ‘Modi-Shah’

Congress veteran claims that the action was taken to stop him from asking questions about Adani in the ongoing Chhattisgarh Assembly session.

ED raids ex-Chhattisgarh CM Baghel’s home in connection with money laundering case involving his son

Chaitanya Baghel is reportedly linked to the Chhattisgarh liquor scam, which caused a massive loss to the state exchequer with illicit gains of over ₹2,100 crore to a liquor syndicate.

Andhra Pradesh SIT summons former YSRCP MP Vijayasai Reddy in liquor scam case

The ex-YSRCP leader has been called to appear as a witness on 12 July, citing his possible knowledge of crucial facts and circumstances surrounding the case.

Kawasi Lakhma made Rs 2 cr/month off ‘liquor scam’, ED says in litany of charges against ex-minister

ED alleges Lakhma played ‘integral part’ in liquor syndicate, ‘actively assisted’ in processes behind excise policy that is alleged to have caused loss of over Rs 2,000 cr to exchequer.

‘No predicate offence’: SC questions ED case against ex-IAS officer & son in Chhattisgarh ‘liquor scam’

The bench was hearing former IAS officer Atul Tuteja and his son Yash’s petition assailing the ED’s move to initiate a probe against them under the PMLA based on an income tax raid.

‘Pliable officers, kickbacks’ — ACB names two Baghel govt ministers in coal & liquor ‘scam’ FIRs

Probe agency accuses multiple Congress leaders & state officials of being involved in two syndicates that extorted money from coal transporters and through illegal liquor supply.

On Camera

India is an aerospace giant on paper, importer in practice—what China did right and we didn’t

For decades, India’s defence industry has churned out ‘indigenous’ hardware. Much of it is mere assembly of imported kits or licensed production, masking a deep import dependence.

Niti Aayog CEO has a message for power stakeholders. Buckle up for surge to feed EVs, data centres

Clean energy is “no longer the sideshow, it is the show”, BVR Subrahmanyam told the Odisha summit, warning India to lead the global shift or risk others’ tech dominance.

Dubai Tejas crash revives focus on advanced, fully automated safety systems

Dubai airshow crash & pilot death have rekindled concerns over pilot safety, and need for smarter automated systems that can step in when G-forces, temporary loss of consciousness hit the pilot.

Asim Munir & Pakistan’s Failed Marshal Doctrine

None of Pakistan’s PMs has lasted 5 years. That the current PM has given Asim Munir 5 years shows that of all military dictatorships history has seen, Pakistan’s is most creative.