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liquor scam

News Reports

West Bengal excise scam: How Mamata Banerjee-led TMC govt’s 2017 liquor policy created a monopoly network in West Bengal 

Shriti Sagar -
Before WBSBCL came into existence, wholesale distribution was largely handled by private license holders operating under the Bengal Excise Act of 1909.
Editor's picks

Justice Swarana Kanta Sharma rejects Kejriwal’s plea seeking her recusal in excise policy case, says she has 34 years of experience, and a litigant...

OpIndia Staff -
Justice Sharma stated that Kejriwal’s plea was based on “unfounded suspicions, conjectures and manufactured allegations” rather than any tangible conflict of interest on her part.
Editor's picks

Andhra Pradesh liquor scam: SC grants bail to YSRCP leader and accused Avinash Reddy, court invokes special powers under Indian Constitution

OpIndia Staff -
A committee formed by APSBCL later submitted a report saying “unfair discrimination” in the procurement process.
News Reports

SIT arrests YSRCP MP, who happens to be a close aide of Jagan Mohan Reddy: Read about his role in the ₹ 3,200-crore liquor...

OpIndia Staff -
PV Midhun Reddy has been termed by the SIT as a "core conspirator" in the liquor scam. He is accused of influencing the officials of the Andhra Pradesh State Beverages Corporation Limited (ABPSCL).
News Reports

Chhattisgarh liquor scam: ED attaches Congress Bhawan in Sukma and 2 properties of former Congress minister Kawasi Lakhma, says buildings were built using scam...

OpIndia Staff -
Enforcement Directorate (ED) on June 13 attached 3 properties worth ₹6.15 crore, including a Congress office, in connection with the Chhattisgarh Liquor scam
News Reports

Tamil Nadu liquor scam: ED detects unaccounted cash deals worth over ₹1,000 crore in TASMAC operations 

OpIndia Staff -
The ED searches at TASMAC locations revealed large-scale financial fraud involving distillery companies and bottling entities in Tamil Nadu.
News Reports

Chhattisgarh liquor scam: ED raids residence of former CM Bhupesh Baghel’s son Chaitanya Baghel and others

OpIndia Staff -
Ex-CM of Chhattisgarh Bhupesh Baghel has denied the allegations in the liquor scam, calling them politically motivated.
Politics

AAP’s I.N.D.I. Alliance partner Congress releases audio of AAP MLA’s confession about the Delhi Liquor Scam

OpIndia Staff -
s the Delhi Assembly elections are inching closer, AAP's INDI alliance partner, Congress, launched a scathing attack on the party over Delhi Liquor Scam in a press conference held today (January 23)
News Reports

K Kavitha involved in manipulation, tweaking of Delhi Excise Policy: CBI in chargesheet

ANI -
During the investigation, the role of the accused, Kavitha has surfaced not only in the collection of upfront money but also in the transfer of ill-gotten money to Goa through the Hawala channel, stated CBI.
News Reports

CBI moves to arrest Arvind Kejriwal from Tihar, questions him in excise policy case before presenting before trial court

OpIndia Staff -
Kejriwal will appear before the CBI court on Wednesday morning, where he will be detained for further custodial interrogation.
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