All posts tagged "liquor scam"
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18ChhattisgarhED Raids Ex-CM Bhupesh Baghel’s Son, Others In Chhattisgarh Liquor ‘Scam’: Reports
ED is conducting searches at 14 locations across Chhattisgarh, including the Bhilai residence of Chaitanya Baghel, son of former Chief Minister Bhupesh...
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109NEWSDelhi Court Issues Notice To Kejriwal On ED’s Complaint Of Not Complying With Summons In Liquor Scam
Breaking News: Delhi Court Issues Notice To Kejriwal On ED’s Complaint Of Not Complying With Summons In Liquor Scam Read More: Shivratri 2024...
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265NEWS‘Delhi Liquor Scam Is Entirely Fake’: Arvind Kejriwal Slams Centre Over False Case Probe
Delhi Liquor Scam: The Enforcement Directorate has summoned two close associates of Sanjay Singh for questioning in the Delhi excise policy-linked money laundering...
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285NEWSDelhi ‘liquor scam’: South group paid Rs 100 crore in advance to AAP as part of deal, says ED
NEW DELHI: In a fresh disclosure, the Enforcement Directorate has claimed that the “south group”-controlled liquor cartel operating in the national capital...
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438Delhi NCRLiquor Scam Case: Manish Sisodia Sent to Judicial Custody Till May 12
Former Delhi deputy chief minister Manish Sisodia has been sent to judicial custody till May 12 in the liquor scam case. Read...
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477NEWSDelhi liquor scam: ED arrests advertising company Chariot Productions director Rajesh Joshi
The Enforcement Directorate (ED) has arrested director of an advertising company, who is alleged to have ran the AAP campaign during the...
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252NEWS
BIG ACTION by ED in Delhi liquor scam case, businessman Amit Arora ARRESTED
Amit Arora is the director of Buddy Retail Pvt Limited located in Gurugram. This is the sixth arrest in this case by...
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293NEWSDay after Sisodia’s challenge, CBI takes note of BJP’s sting on liquor scam: Sources
The Central Bureau of Investigation (CBI) on Friday took note of the BJP’s purported sting video linked to the alleged liquor policy...
