News for 'excise case'

HC reserves order on CBFC plea against VIjay's Jana Nayagan

HC reserves order on CBFC plea against VIjay's Jana Nayagan

Rediff.com21 Jan 2026

The Madras High Court has reserved its order on an appeal filed by the CBFC, challenging a single judge's direction to grant a censor certificate to the Tamil film 'Jana Nayagan'. The case involves disputes over the film's content and the process of obtaining certification.

Former AAP official Vijay Nair gets bail in excise policy case

Former AAP official Vijay Nair gets bail in excise policy case

Rediff.com2 Sep 2024

In a relief to former Aam Aadmi Party communication in-charge Vijay Nair, the Supreme Court on Monday granted him bail after nearly 23 months of incarceration in a money laundering case stemming from the alleged Delhi excise policy scam, observing that liberty is 'sacrosanct' and needs to be respected in cases involving even stringent laws.

Baghel's son got Rs 250 cr in liquor 'scam': Chargesheet

Baghel's son got Rs 250 cr in liquor 'scam': Chargesheet

Rediff.com22 Dec 2025

The Anti-Corruption Bureau/Economic Offence Wing (ACB/EOW) has claimed in its chargesheet that Chaitanya, son of former Chhattisgarh Chief Minister Bhupesh Baghel, received Rs 200 crore to Rs 250 crore as his share from an alleged liquor scam in the state.

Maha minister Kokate stripped of portfolios after fraud conviction

Maha minister Kokate stripped of portfolios after fraud conviction

Rediff.com18 Dec 2025

Maharashtra minister Manikrao Kokate was stripped of his portfolios after being convicted in a 1995 cheating and forgery case. His ministries have been reassigned to Deputy Chief Minister Ajit Pawar. Kokate has been admitted to Lilavati Hospital after complaining of chest pain.

Excise policy: ED questions another Delhi minister

Excise policy: ED questions another Delhi minister

Rediff.com30 Mar 2024

The Enforcement Directorate questioned Delhi minister Kailash Gahlot for about five hours on Saturday and recorded his statement in connection with a money-laundering investigation linked to the Aam Aadmi Party government's now-scrapped excise policy, officials said.

ED gets 'last chance' to argue against Kejriwal's bail

ED gets 'last chance' to argue against Kejriwal's bail

Rediff.com14 Oct 2025

The Delhi High Court has granted the Enforcement Directorate a final opportunity to argue against the bail granted to Arvind Kejriwal in the excise policy-linked money laundering case, following objections from Kejriwal's counsel regarding repeated adjournments.

Kejriwal's judicial custody extended till July 12 in excise policy case

Kejriwal's judicial custody extended till July 12 in excise policy case

Rediff.com29 Jun 2024

Kejriwal was produced in the court by the CBI after the end of his three-day custodial interrogation.

Delhi court extends Kejriwal's custody till July 12 in excise policy case

Delhi court extends Kejriwal's custody till July 12 in excise policy case

Rediff.com3 Jul 2024

Kejriwal, who is in jail till July 12 in the Central Bureau of Investigation case related to the excise policy, appeared before the court of special judge Kaveri Baweja through video conference.

Punjab Kesari Tells AAP Govt: 'We Won't Be Cowed Down'

Punjab Kesari Tells AAP Govt: 'We Won't Be Cowed Down'

Rediff.com22 Jan 2026

'If you want to force the press into blacking out the Opposition's views or colour the news to your own liking, we will not do so.' 'We stand by freedom of expression. It is our Constitutional right. We stand by our Constitutional right.'

Will Bihar Lift The Liquor Ban After Polls?

Will Bihar Lift The Liquor Ban After Polls?

Rediff.com22 Oct 2025

Voters are weighing a stark trade-off -- between preserving a socially driven policy and reversing course to revive revenue, restore fiscal balance, and rein in the underground liquor economy.

'Need a football court!': SC on 2000 accused in Senthil Balaji case

'Need a football court!': SC on 2000 accused in Senthil Balaji case

Rediff.com30 Jul 2025

The Supreme Court has criticized the Tamil Nadu government for implicating over 2000 individuals in the cash-for-jobs scam involving former minister V Senthil Balaji, demanding details of all accused and witnesses.

SC quashes parts of tribunals reforms law as unconstitutional

SC quashes parts of tribunals reforms law as unconstitutional

Rediff.com19 Nov 2025

The Supreme Court of India has struck down key provisions of the 2021 Tribunals Reforms law, citing violations of separation of powers and judicial independence. The court restored earlier directions on tenure for tribunal members.

ED issues 8th summons to Kejriwal in Delhi excise policy case

ED issues 8th summons to Kejriwal in Delhi excise policy case

Rediff.com27 Feb 2024

On Monday, Kejriwal, 55, skipped the seventh summons issued to him in the case, saying he would appear before the agency if a court ordered him to do so.

Liquor firms in Telangana buckle under unpaid state bills

Liquor firms in Telangana buckle under unpaid state bills

Rediff.com2 Dec 2025

A deepening payment paralysis in Telangana's liquor industry is beginning to choke manufacturing units and strain supplies, employment, and the broader investment landscape, industry bodies have warned, as unpaid dues accumulate to levels they describe as "unprecedented" and "severe".

IndiGo moves Delhi HC seeking Rs 900 crore Customs duty refund

IndiGo moves Delhi HC seeking Rs 900 crore Customs duty refund

Rediff.com13 Dec 2025

InterGlobe Aviation, the operator of IndiGo, has approached the Delhi high court seeking a refund of over Rs 900 crore it claims to have paid as Customs duty on aircraft engines and parts re-imported into India after overseas repairs. The petition came up for hearing on Friday before a bench of Justices Prathiba M Singh and Shail Jain.

SC denies bail to K Kavitha in Delhi excise scam case

SC denies bail to K Kavitha in Delhi excise scam case

Rediff.com22 Mar 2024

The bench said it is not going into the merit of the case at the moment.

Excise policy case: SC reserves verdict on Sisodia's bail pleas

Excise policy case: SC reserves verdict on Sisodia's bail pleas

Rediff.com17 Oct 2023

A bench of Justices Sanjiv Khanna and SVN Bhatti, which reserved its verdict on two separate regular bail pleas of Sisodia in the corruption and money laundering cases, told the ED it cannot go by the assumption of bribe having been paid, and whatever protection an accused enjoys under law needs to be granted.

Excise policy cases: SC questions agencies over fairness of probe

Excise policy cases: SC questions agencies over fairness of probe

Rediff.com28 Aug 2024

The two federal agencies came in for some sharp criticism over the "fairness" of their investigation, with the apex court observing "Sorry to see this state of affairs".

Kavitha brought to Delhi after dramatic arrest in excise policy case

Kavitha brought to Delhi after dramatic arrest in excise policy case

Rediff.com16 Mar 2024

The Enforcement Directorate on Friday arrested Bharat Rashtra Samiti leader K Kavitha after an hours-long raid at her premises in Hyderabad and brought her to Delhi for questioning in a money laundering case linked to the now-scrapped Delhi excise policy, agency sources said.

ED grills Kejriwal's PA in excise policy case

ED grills Kejriwal's PA in excise policy case

Rediff.com23 Feb 2023

Kumar deposed before the federal probe agency in New Delhi and the investigators are recording his statement under the provisions of the Prevention of Money Laundering Act (PMLA), they said.

Ajit Pawar's son faces probe over Rs 300 cr Pune land deal

Ajit Pawar's son faces probe over Rs 300 cr Pune land deal

Rediff.com6 Nov 2025

Maharashtra Revenue Minister assures investigation into an alleged land deal involving a company linked to Deputy Chief Minister Ajit Pawar's son, Parth Pawar, after receiving a formal complaint.

Excise policy: SC reserves order on Kejriwal's bail pleas, CBI arrest

Excise policy: SC reserves order on Kejriwal's bail pleas, CBI arrest

Rediff.com5 Sep 2024

Kejriwal has filed two separate petitions challenging the denial of bail and against his arrest by the CBI in the corruption case filed by the central agency.

ED summons Arvind Kejriwal in Delhi excise policy case on Nov 2

ED summons Arvind Kejriwal in Delhi excise policy case on Nov 2

Rediff.com31 Oct 2023

Kejriwal (55) has been issued the summons under the Prevention of Money Laundering Act and according to the sources, the agency will record his statement once he deposes before the investigating officer of the case in Delhi.

What If These Leaders Were Arrested Under New Bill?

What If These Leaders Were Arrested Under New Bill?

Rediff.com28 Aug 2025

Ministers arrested post-2014 who, if the 130 Constitutional Amendment had been in effect, would have been unseated from office.

Meet next CJI who gave Kejri bail; SIR, Art 370 verdicts

Meet next CJI who gave Kejri bail; SIR, Art 370 verdicts

Rediff.com27 Oct 2025

Justice Surya Kant is set to become the 53rd Chief Justice of India, bringing extensive experience and a record of significant verdicts on key issues.

Trouble for Kejriwal as ED gets Centre's nod to prosecute AAP chief

Trouble for Kejriwal as ED gets Centre's nod to prosecute AAP chief

Rediff.com15 Jan 2025

The federal agency has filed a chargesheet against the 56-year-old politician before a special Prevention of Money Laundering Act (PMLA) court here last year after arresting him in March.

Excise policy: ED arrests CBI approver Dinesh Arora in money laundering case

Excise policy: ED arrests CBI approver Dinesh Arora in money laundering case

Rediff.com7 Jul 2023

Arora was arrested under the criminal sections of the Prevention of Money Laundering Act after a long session of questioning.

GST 2.0 Needs Deeper Reforms

GST 2.0 Needs Deeper Reforms

Rediff.com22 Sep 2025

Since items in the 12% category account for only about 5% of total GST, the additional boost to consumption may not be significant, points out M Govinda Rao.

ED raids 25 locations in Delhi excise policy case

ED raids 25 locations in Delhi excise policy case

Rediff.com14 Oct 2022

The premises covered under the search operation belong to private entities linked to liquor dealership and distributorship, they said.

CBI officers who probed coal, excise policy cases among 31 get Prez medals

CBI officers who probed coal, excise policy cases among 31 get Prez medals

Rediff.com25 Jan 2024

Former Central Bureau of Investigation joint director Amit Kumar, who is now posted as Chhattisgarh police ADG, led the probe into the coal scam that resulted in convictions in a number of cases.

ED arrests YSRC MP's son in Delhi excise policy case

ED arrests YSRC MP's son in Delhi excise policy case

Rediff.com11 Feb 2023

Raghav Magunta was taken into custody under the Prevention of Money Laundering Act (PMLA) on Friday evening, they said.

Liquor scam: Jagan chaired meet, kickbacks laundered via staff, say police

Liquor scam: Jagan chaired meet, kickbacks laundered via staff, say police

Rediff.com12 Aug 2025

A chargesheet filed by Andhra Pradesh police alleges former Chief Minister YS Jagan Mohan Reddy chaired a meeting related to a new liquor policy under which outlets would be run by a government entity. The chargesheet details alleged kickbacks and money laundering.

Kavitha funneled excise scam funds for AAP's Goa poll: CBI chargesheet

Kavitha funneled excise scam funds for AAP's Goa poll: CBI chargesheet

Rediff.com23 Jul 2024

Special judge for Central Bureau of Investigation cases Kaveri Baweja took note of the charge sheet on Monday observing that there was sufficient evidence to proceed against her in the case.

Contemplating making AAP accused in excise policy cases, CBI and ED tell SC

Contemplating making AAP accused in excise policy cases, CBI and ED tell SC

Rediff.com16 Oct 2023

Additional Solicitor General SV Raju, representing the two probe agencies, told a bench of Justices Sanjiv Khanna and SVN Bhatti he has instructions to state that the agencies are considering making AAP an accused, invoking legal provisions on "vicarious liability" under the anti-corruption law and section 70 of the Prevention of Money Laundering Act.

ED raids AAP MP Sanjay Singh's premises in excise policy case

ED raids AAP MP Sanjay Singh's premises in excise policy case

Rediff.com4 Oct 2023

The Enforcement Directorate on Wednesday morning raided the premises of Aam Aadmi Party MP Sanjay Singh in connection with the Delhi excise policy-linked money laundering case, officials said.

CBI makes another arrest in Delhi excise policy case

CBI makes another arrest in Delhi excise policy case

Rediff.com10 Oct 2022

Abhishek Boinpally who was allegedly lobbying for certain liquor businessmen based in southern India was called for questioning on Sunday.

CBI arrests auditor of KCR's daughter in Delhi excise policy case

CBI arrests auditor of KCR's daughter in Delhi excise policy case

Rediff.com8 Feb 2023

The CBI has alleged that Gorantla's role in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 caused 'wrongful gain' to Hyderabad-based wholesale and retail licensees and their beneficial owners.

Kejriwal reacts as intel says Khalistani hit squad out to kill him

Kejriwal reacts as intel says Khalistani hit squad out to kill him

Rediff.com15 Jan 2025

Amid intelligence reports of a pro-Khalistan group plotting an attack against him, Delhi Chief Ministerial candidate Arvind Kejriwal responded with faith, stating "God will save him." The threat comes ahead of the February 5 Delhi Assembly polls, with authorities reviewing Kejriwal's security and deploying round-the-clock surveillance.

Mystery deaths in Andhra village sets off panic

Mystery deaths in Andhra village sets off panic

Rediff.com7 Sep 2025

No fresh deaths have been recorded in Turakapalem village in Andhra Pradesh since September 2, but the cause of the 'mysterious' deaths reported since April remains unknown. The district administration is providing food and water to the villagers while investigations continue.

Will Kavitha float own party against father KCR post BRS exit?

Will Kavitha float own party against father KCR post BRS exit?

Rediff.com3 Sep 2025

K Kavitha's suspension from BRS and subsequent departure have drawn comparisons to YS Sharmila's revolt against her brother, YS Jagan Mohan Reddy. The article explores the circumstances surrounding Kavitha's exit and its potential impact on the BRS.