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Chhattisgarh ex-mantri got Rs 2cr every month from liquor scam: ED
Credit: IndiaTimes- Published on January 17, 2025
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. He reportedly received Rs 2 crore monthly from an illegal liquor syndicate, contributing to a state exchequer loss exceeding Rs 2,100 crore. Lakhma is accused of using...
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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Chhattisgarh
State in central India
Deepak, the driver involved in the Noida Lamborghini accident, received bail from Surajpur District Court. The incident, occurring near Sector 94 roundabout,..
Credit: IndiaTimes - Published 4 hours ago
Fifty Maoists, including 14 with hefty bounties, surrendered in Bijapur, Chhattisgarh, just before PM Modi's arrival in Raipur. This mass surrender follows the..
Credit: IndiaTimes - Published 18 hours ago
Union home minister Amit Shah commends the surrender of 50 Naxalites in Chhattisgarh's Bijapur district as a significant step towards ending Naxalism in India...
Credit: IndiaTimes - Published 1 day ago
Prime Minister Narendra Modi accused the Congress of fostering Naxalism due to decades-long policies in backward regions, neglecting tribal communities’ needs...
Credit: IndiaTimes - Published 1 day ago
Prime Minister Narendra Modi on Sunday launched several major development projects in Chhattisgarh's Bilaspur, worth over Rs 33,700 crore, spanning sectors such..
Credit: IndiaTimes - Published 1 day ago