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Thursday, August 14, 2025
TopicLiquor scam

Topic: Liquor scam

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.

Excise policy case: ED summons Kejriwal to question him on ‘money trail, undue favours to licensees’

Earlier in the day, SC denied bail to former Delhi deputy CM Sisodia — a key accused in the case — observing that a money trail of Rs 338 crore had been 'tentatively established'.

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Slashing GST on waste can unlock Rs 1.8 lakh crore, high tax hurting circular economy goals—CSE

Centre for Science and Environment in new report makes case for rationalising GST on waste material, saying most informal operators can’t afford high tax & it also hinders recycling.

Hit by mortar shell, but still fighting—BSF heroes of Op Sindoor honoured with gallantry medals

President of India has honoured 16 BSF personnel with gallantry medals for show of exemplary courage in the 87-hour ‘war’ between India and Pakistan that followed the launch of Op Sindoor.

Modi’s ready to risk it all for farmers. Farm reform can answer Trump with new Green Revolution

Standing up to America is usually not a personal risk for a leader in India. Any suggestions of foreign pressure unites India behind who they see as leading them in that fight.