liquor scam

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

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

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

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)

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.

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

In place of issuing an order on Kejriwal's bail plea today, the Supreme Court chose to defer it till June 26 to await the High Court's final ruling.

"K Kavitha conspired with the members of the South Group and the AAP leaders through Vijay Nair (who was acting on behalf of the top leaders of the AAP) to pay kickbacks to the tune of Rs 100 Cr and receive undue benefits", the ED chargesheet said.

Not speaking about the case to the media was one of the terms imposed by the Supreme Court while granting bail to Singh

Delhi Court has accepted ED argument and sent Arvind Kejriwal to Judicial custody till the 15th of April in the Delhi Liquor Scam case.