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ED arrests Congress MLA, ex-excise minister, in Chhattisgarh in ‘liquor scam’
Credit: IndiaTimes- Published on January 15, 2025
Chhattisgarh Congress legislator Kawasi Lakhma was arrested by the ED in connection to a liquor scam during his tenure as excise minister. He is accused of receiving substantial monthly payments from a liquor cartel, with testimonies suggesting he received around Rs 72 crore. Lakhma and his party allege the charges are...
Video credit: Oneindia
Published on January 15, 2025 - 03:30
Delhi Excise Policy: Kejriwal, Sisodia Face Money Laundering Charges After Centre's Nod To Prosecute
The Centre has approved the Enforcement Directorate’s (ED) request to prosecute former Delhi CM Arvind Kejriwal and ex-deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) in the excise policy case. This decision follows Delhi Lt Governor V K Saxena’s recommendation. Both leaders, granted bail earlier, face allegations of irregularities in the 2021-22 excise policy. ED claims non-cooperation during questioning. The approval marks a significant escalation in the case involving Delhi’s former top leaders
#DelhiPolitics #ExcisePolicyCase #ArvindKejriwal #ManishSisodia #MoneyLaundering #ED #PMLA #CorruptionProbe #DelhiCM #AAP #PoliticalScandal #IndiaNews #SupremeCourt #BailGranted #CentralGovernment #LtGovernor #DelhiCase #CBI #LegalAction #EDChargesheet
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Timeline Of Delhi Liquor Scam: MHA Approves ED Prosecution Of Kejriwal And Sisodia :: https://www.oneindia.com/new-delhi/timeline-of-delhi-liquor-scam-mha-approves-ed-prosecution-of-kejriwal-and-sisodia-4042773.html?ref=DMDesc
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Indian National Congress
Indian political party
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Law enforcement agency and economic intelligence agency of India
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Related news from verified sources
Chhattisgarh Congress legislator Kawasi Lakhma was arrested by the ED in connection to a liquor scam during his tenure as excise minister. He is accused of...
on January 15, 2025 • IndiaTimes
The Enforcement Directorate (ED) has alleged that Congress MLA and former excise minister Kawasi Lakhma played a pivotal role in a liquor scam in Chhattisgarh....
on January 17, 2025 • IndiaTimes
Congress MLA Kawasi Lakhma was arrested by the ED in connection with a multi-crore liquor scam. Congress claims the arrest is politically motivated, with Forest...
on January 16, 2025 • IndiaTimes