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Saturday, October 25, 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

Piyush Pandey brought the language of small towns into ad agency corridors: Prasoon Joshi

Piyush was about celebration—of life, of people, of stories. He believed that what we create can shape popular culture, can make people feel proud of who they are.

US sanctions Rosneft & Lukoil: What we know of 2 oil giants that produce half of Russia’s crude

Rosneft, the Russian state-owned oil behemoth, has large interests in India. Reliance has a contract to purchase 500,000 barrels of crude per day from the firm.

From battle of wits and daring air strikes to artillery fury, new details emerge of Operation Sindoor

Fresh details of operation conducted by IAF, Army have come out in gazette notification giving citations of those who were awarded Vir Chakra for their bravery.

CJI, IPS, IAS & Homebound: A wake-up call 75 years in the making

Education, reservations, govt jobs are meant to bring equality and dignity. That we are a long way from that is evident in the shoe thrown at the CJI and the suicide of Haryana IPS officer. The film Homebound has a lesson too.