News for 'excise department'

Delhi govt withdraws new excise policy facing CBI probe

Delhi govt withdraws new excise policy facing CBI probe

Rediff.com30 Jul 2022

Deputy Chief Minister Manish Sisodia accused the Bharatiya Janata Party of using agencies like the CBI and Enforcement Directorate to threaten liquor licensees and excise officials but the BJP alleged that the AAP government's 'rushed' move was an 'admission of violations and corruption' and it was 'scared' of the CBI probe.

CBI look out circular against 8 private persons in Delhi excise policy scam

CBI look out circular against 8 private persons in Delhi excise policy scam

Rediff.com21 Aug 2022

Officials said the CBI has not felt the need to issue LOCs against public servants so far because they cannot leave the country without intimating the government.

Odisha to ban non-veg food, liquor near Jagannath temple in Puri

Odisha to ban non-veg food, liquor near Jagannath temple in Puri

Rediff.com8 Jun 2025

He said the government was also planning to bring uniformity in the height and facade of all buildings along the Grand Road.

Excise case: Jolt to Sisodia as HC rejects bail pleas in ED, CBI cases

Excise case: Jolt to Sisodia as HC rejects bail pleas in ED, CBI cases

Rediff.com22 May 2024

The high court said he was a very powerful and influential person within the power corridors of the Delhi government as he had the responsibility of 18 portfolios in the city dispensation.

Bulldozer action on bar that served alcohol to BMW hit-and-run accused

Bulldozer action on bar that served alcohol to BMW hit-and-run accused

Rediff.com11 Jul 2024

The establishment -- Vice-Global Tapas Bar -- against which the action was being taken, is located in Juhu suburb.

Delhi returns to old excise regime with 350 govt liquor vends; boozers upset

Delhi returns to old excise regime with 350 govt liquor vends; boozers upset

Rediff.com1 Sep 2022

Excise department officials said brand registration is an ongoing process and more will be available in coming days.

Porsche crash: Restaurants sealed for serving liquor to minor

Porsche crash: Restaurants sealed for serving liquor to minor

Rediff.com22 May 2024

The car, a Porsche, allegedly driven by the 17-year-old, who the police claim was drunk at the time, fatally knocked down two motorbike-borne software engineers at Kalyani Nagar in Pune city in the early hours of Sunday.

Chhattisgarh liquor scam: ED faces SC scrutiny over 'half-baked' reply

Chhattisgarh liquor scam: ED faces SC scrutiny over 'half-baked' reply

Rediff.com17 Jan 2025

The Enforcement Directorate (ED) faced criticism from the Supreme Court for filing a "half-baked" reply in a bail matter related to the Chhattisgarh liquor scam. The court expressed dissatisfaction with the situation, questioning the accountability of the ED and its advocate-on-record. The ED's additional solicitor general, S.V. Raju, attributed the error to a miscommunication and assured the court that a departmental inquiry would be initiated.

ED detects irregularities worth Rs 1,000 cr in TN liquor trade

ED detects irregularities worth Rs 1,000 cr in TN liquor trade

Rediff.com14 Mar 2025

The Enforcement Directorate (ED) has uncovered "multiple irregularities" in the operations of TASMAC, the state-run monopoly controlling liquor trade in Tamil Nadu. The agency found evidence of "manipulation" in tender processes and "unaccounted" cash transactions worth Rs 1,000 crore through distillery companies. The ED alleges that these irregularities involved "kickbacks" to secure increased supply orders from TASMAC and systematic inflation of expenses by distillery companies to siphon off unaccounted cash.

CBI's 2nd chargesheet in Delhi excise policy case targets AAP Goa funding

CBI's 2nd chargesheet in Delhi excise policy case targets AAP Goa funding

Rediff.com13 Jul 2023

The CBI has alleged that Singh had transferred funds through hawala channels to Chariot Media that was handling the AAP's publicity campaign during the Goa elections, the officials said.

Chhattisgarh liquor scam: ED attaches assets of accused worth Rs 205 cr

Chhattisgarh liquor scam: ED attaches assets of accused worth Rs 205 cr

Rediff.com3 May 2024

The attached properties include 14 assets of Tuteja worth Rs 15.82 crore, 115 properties of Anwar Dhebar, the elder brother of Raipur Mayor and Congress leader Aijaz Dhebar, worth Rs 116.16 crore, properties of Vikash Agarwal alias Subbu worth Rs 1.54 crore and 33 properties of Arvind Singh worth Rs 12.99 crore, it said in a statement.

Ban alcohol in Goa to make it 'viksit': BJP MLA

Ban alcohol in Goa to make it 'viksit': BJP MLA

Rediff.com31 Jul 2024

The MLA pointed out that there is already a ban on the consumption of alcohol in four other states, and Goa should also join the list.

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.

Goa excise dept to hear complaint against Silly Souls cafe today

Goa excise dept to hear complaint against Silly Souls cafe today

Rediff.com29 Jul 2022

The outlet, 'Silly Souls Cafe and Bar', was at the centre of a raging controversy after the Congress last week alleged Union minister Smriti Irani's daughter was linked to the property, a charge rejected by the minister.

Excise policy: Can't keep Sisodia in jail indefinitely, SC tells CBI and ED

Excise policy: Can't keep Sisodia in jail indefinitely, SC tells CBI and ED

Rediff.com16 Oct 2023

A bench of Justices Sanjiv Khanna and SVN Bhatti asked additional Solicitor General SV Raju, appearing for the two probe agencies, when will the arguments on charges against Sisodia commence in the trial court.

ED raids 35 locations in 3 states in Delhi excise policy case

ED raids 35 locations in 3 states in Delhi excise policy case

Rediff.com7 Oct 2022

The Enforcement Directorate on Friday launched fresh raids in connection with its money laundering investigation into alleged irregularities in the now-scrapped Delhi excise policy, official sources said.

Remittance tax: Cost of sending money home to rise for Indians in US

Remittance tax: Cost of sending money home to rise for Indians in US

Rediff.com17 May 2025

In President Donald Trump's big priority bill, there is a proposal for a 5 percent excise tax on remittance transfers that would cover more than 40 million people, including those holding green cards and H1B visas.

CBI books Sisodia in excise case after day-long raid

CBI books Sisodia in excise case after day-long raid

Rediff.com19 Aug 2022

The Central Bureau of Investigation (CBI) on Friday raided the home of Delhi Deputy Chief Minister Manish Sisodia and 30 other locations in connection with alleged corruption in the implementation of the Delhi Excise Policy.

Now, ED may launch money laundering probe into Delhi excise policy

Now, ED may launch money laundering probe into Delhi excise policy

Rediff.com19 Aug 2022

The Enforcement Directorate (ED) may initiate a money laundering investigation over the framing and execution of the Aam Aadmi Party government's excise policy, official sources said on Friday after the Central Bureau of Investigation raided Delhi Deputy Chief Minister Manish Sisodia and others in the matter.

Mumbai hooch toll climbs to 84; four excise officials suspended

Mumbai hooch toll climbs to 84; four excise officials suspended

Rediff.com20 Jun 2015

The death toll in the Malad hooch tragedy on Saturday climbed to 84 even as the Excise department suspended four of its officials in connection with the incident.

Mumbai BMW crash: Sena leader's absconding son arrested

Mumbai BMW crash: Sena leader's absconding son arrested

Rediff.com9 Jul 2024

Mumbai police on Tuesday arrested Mihir Shah, two days after the 24-year-old allegedly rammed his BMW car into a two-wheeler, killing a woman and leaving her husband injured.

CBI doesn't name Sisodia in first excise case charge sheet

CBI doesn't name Sisodia in first excise case charge sheet

Rediff.com26 Nov 2022

The central probe agency has got an alleged 'close associate' of Sisodia -- Dinesh Arora -- to spill beans by turning approver in the case, they said.

Andhra liquor scam: Nine excise officials held

Andhra liquor scam: Nine excise officials held

Rediff.com16 Mar 2012

The Andhra Pradesh Anti-Corruption Bureau has arrested nine more excise officials in Khammam district on charges of "subverting" the tender process for allotment of liquor shops for pecuniary benefits, the ACB officials said on Friday.

Liquor Flows In Dry Bihar During Polls

Liquor Flows In Dry Bihar During Polls

Rediff.com21 May 2024

Four times more liquor has been seized in the 2024 election than during the 2019 polls.

UP hooch tragedy toll reaches 35; excise officials suspended

UP hooch tragedy toll reaches 35; excise officials suspended

Rediff.com19 Oct 2013

With 13 more deaths, the toll in the hooch tragedy in several villages of Mubarakpur area of Azamgarh district in Uttar Pradesh on Saturday climbed to 35 even as Chief Minister Akhilesh Yadav took serious note of the incident and suspended five excise department officials.

MP: 'Disabled' govt employee 'seen dancing', probe sought

MP: 'Disabled' govt employee 'seen dancing', probe sought

Rediff.com14 Feb 2025

A students' organization in Madhya Pradesh has demanded an inquiry after a woman, recently selected in the government service in the disabled quota, was seen dancing in a viral social media video. The woman, however, denied any irregularity in her appointment, claiming that she suffers from 45 percent disability due to bone-related problems. She stated that she is able to walk and even dance for short periods due to implants from surgery following a serious hip injury.

CBI summons Sisodia for questioning in excise case, AAP fears arrest

CBI summons Sisodia for questioning in excise case, AAP fears arrest

Rediff.com16 Oct 2022

The AAP claimed that Sisodia would be arrested on Monday and alleged the move was initiated in view of the forthcoming assembly elections in Gujarat where it is in a direct contest with the BJP.

Fatwa against Bihar excise minister upheld

Fatwa against Bihar excise minister upheld

Rediff.com25 Apr 2008

Darul Uloom, Deoband, has upheld a 'fatwa' against Ashraf by a Patna-based Shariat committee, which asked the minister to relinquish his post. Soon after Ashraf was assigned the registration and excise department by Chief Minister Nitish Kumar on April 13, 'Imarat-e-Sharia' in Patna had asked Ashraf not to hold the ministry, which dealt with something that was haram (prohibited) in Islam.

Sisodia made Rs 290 crore in 'excise scam': ED tells court

Sisodia made Rs 290 crore in 'excise scam': ED tells court

Rediff.com10 Mar 2023

Former Delhi deputy chief minister Manish Sisodia 'conspired' with others to frame a faulty excise policy in order to generate kickbacks and proceeds of crime to the tune of more than Rs 290 crore, the Enforcement Directorate (ED) alleged before a court in New Delhi on Friday.

No excise duty on PC software: SC

No excise duty on PC software: SC

Rediff.com28 Sep 2004

ED arrests ex-IAS officer in Rs 2000-cr Chhattisgarh liquor 'scam' case

ED arrests ex-IAS officer in Rs 2000-cr Chhattisgarh liquor 'scam' case

Rediff.com21 Apr 2024

The IAS officer was later taken into custody under the provisions of the Prevention of Money Laundering Act and is expected to be produced before a magistrate seeking his remand, the sources said.

ONGC shifts excise load to IOC

ONGC shifts excise load to IOC

Rediff.com2 May 2006

Excise policy: Digi proof from Delhi hotel exposed influence of 'South Lobby'

Excise policy: Digi proof from Delhi hotel exposed influence of 'South Lobby'

Rediff.com28 Feb 2023

The officials said the members of the South Lobby, which wanted to swing the policy in its favour with exorbitant profits for liquor wholesalers, had stayed in the hotel in the national capital from March 14 to 17 in 2021 and used its business centre to make photocopies of some documents.

Telangana tunnel collapse: Silt removal intensified to rescue workers

Telangana tunnel collapse: Silt removal intensified to rescue workers

Rediff.com2 Mar 2025

Rescue efforts to reach eight people trapped inside a partially collapsed tunnel in Telangana have been intensified with an increased deployment of personnel and equipment. Scientists from the National Geophysical Research Institute (NGRI) have located four of the trapped workers using Ground Penetrating Radar (GPR). The damaged conveyor belt is expected to be repaired by Monday, allowing for easier removal of debris. The Chief Minister is scheduled to visit the site and hold a review meeting with officials. The condition of the four located workers is said to be grim.

At excise dept hearing, Goa bar owner's family denies any link to Smriti Irani

At excise dept hearing, Goa bar owner's family denies any link to Smriti Irani

Rediff.com22 Aug 2022

Goa excise commissioner Narayan Gad on Monday heard arguments over a complaint against a restaurant, which the Congress claimed was linked to Union minister Smriti Irani's daughter.

Rs 244 crore cash seized in last 15 days in poll-bound Rajasthan

Rs 244 crore cash seized in last 15 days in poll-bound Rajasthan

Rediff.com24 Oct 2023

According to officials, this year there has been a three-fold increase in the total seizure, which was Rs 322 crore in 2021, Rs 347 crore in 2022 and Rs 1,021 crore so far in 2023.

Hooch toll 171, excise OC suspended in West Bengal

Hooch toll 171, excise OC suspended in West Bengal

Rediff.com16 Dec 2011

Deaths in the worst-ever hooch tragedy in West Bengal continued unabated on Friday with the toll touching 171 amidst fears of more casualties as authorities suspended the excise officer-in-charge for dereliction of duty.

IRS officer, kin found dead at Kerala home; sister was facing CBI case

IRS officer, kin found dead at Kerala home; sister was facing CBI case

Rediff.com22 Feb 2025

The Kerala Police are investigating the mysterious deaths of an IRS officer, his sister, and their mother in Kochi. The officer, Maneesh Vijay, and his sister, Shalini Vijay, were found hanging inside their house, while their mother, Shakuntala Agarwal, was discovered dead on her bed. Police have not yet established a direct link between the deaths and a CBI case in which Shalini was summoned as an accused. Preliminary findings suggest the siblings died by suicide, but the cause of their mother's death is still under investigation. The family had been residing in the quarters for the past year and a half but reportedly kept to themselves, maintaining limited interaction with neighbours, police added.

Over 300 govt vends to replace private liquor shops in Delhi from Thursday

Over 300 govt vends to replace private liquor shops in Delhi from Thursday

Rediff.com31 Aug 2022

Nearly 250 private liquor vends, licensed under now-withdrawn Excise Policy 2021-22, are running currently in the city.

Hemant Soren distributes portfolios; keeps home, gives finance to Cong

Hemant Soren distributes portfolios; keeps home, gives finance to Cong

Rediff.com6 Dec 2024

Jharkhand Chief Minister Hemant Soren has distributed portfolios among the new ministers, keeping key departments such as Home, Personnel, and several others to himself. The Congress' Radhakrishna Kishore was given Finance, Commercial Tax, Planning and Development Department, and Parliamentary Affairs departments. JMM's Deepak Biruwa was allotted the departments of Revenue, Registration and Land Reforms (non-registration), and Transport. Chamra Linda, another JMM leader, was allotted the departments of Schedule Tribes, Scheduled Castes, Backward Classes (except Minority Welfare). RJD's Sanjay Prasad Yadav was given the departments of Industries, and Labour, Planning, Training and Skill Development. The Congress' Irfan Ansari got Health, Medical Education and Family Welfare, besides Food, Public Distribution and Consumer Affairs, and Disaster Management departments. The chief minister also kept to himself the departments of Cabinet Secretariat, Personnel, Administrative Reforms and Official Language, Road Construction, Building Construction, and those departments yet to be distributed to anyone. Among the other ministers, JMM's Ramdas Soren was given the School Education and Literacy, and Registration departments. Party colleague Hafizul Hasan was allotted the departments of Water Resources, and Minority Welfare Department. Panchayati Raj, Rural Works, and Rural Development departments were given to Congress MLA Deepika Pandey Singh. The CM gave Drinking Water and Sanitation, and Excise and Prohibition departments to JMM's Yogendra Prasad. JMM legislator Sudhivya Kumar became the minister for Urban Development and Housing, Higher and Technical Education, and Tourism, Art Culture, Sports and Youth Affairs departments. Shilpi Neha Tirkey of the Congress was allotted Agriculture, Animal Husbandry and Cooperative Department. A total of 11 MLAs took oath as ministers in the Hemant Soren government in Jharkhand on Thursday.