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Saturday, November 15, 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

Why Tejashwi Yadav failed—Bihar changed, RJD didn’t

RJD, once a prominent representative of Mandal politics, now finds itself in a political era where welfare, good governance, and new aspirations are overshadowing old caste equations.

Wealth nears $99 trillion, still Asia’s rich don’t have succession plans

Much of this wealth is tied to founder-led businesses that employ millions and help anchor regional economies.

Drone manufacturer ideaForge wins orders worth over Rs 100 crore from Army

ideaForge has formed a joint venture to manufacture and market UAVs in the US. Its Q6 UAV is now included in NATO and allied procurement systems.

INDIA has a Congress-sized hole. And the fix begins with a little humility

Without a Congress revival, there can be no challenge to the BJP pan-nationally. Modi’s party is growing, and almost entirely at the cost of the Congress.