News for 'illegal liquor'

Maharani 3 Review: Lost Focus

Maharani 3 Review: Lost Focus

Rediff.com8 Mar 2024

Huma Qureshi's Rani Bharti was the ace in the pack, but everything that she does in this season smacks more of script conveniences than careful plotting, observes Deepa Gahlot.

K'taka election seizures hit Rs 375 cr, sees 4.5 times surge from last polls

K'taka election seizures hit Rs 375 cr, sees 4.5 times surge from last polls

Rediff.com9 May 2023

It said that increased focus on expenditure monitoring was the reason being the seizures, which included freebies such as sarees, 'food kits', pressure cookers and kitchen appliances.

Bihar govt puts Saran hooch toll at 38, says higher death figures misleading

Bihar govt puts Saran hooch toll at 38, says higher death figures misleading

Rediff.com19 Dec 2022

Bharatiya Janata Party leaders have been claiming that "more than 100 people" have died. Most media reports have put the death toll to be more than 50.

AAP holds roadshow as CBI quizzes Manish Sisodia

AAP holds roadshow as CBI quizzes Manish Sisodia

Rediff.com26 Feb 2023

The agency will question Sisodia on various aspects of the excise policy, his alleged links with liquor traders, and politicians and claims made by witnesses in their statements.

Kejriwal summoned again, AAP says BJP 'misusing' ED

Kejriwal summoned again, AAP says BJP 'misusing' ED

Rediff.com13 Jan 2024

After he failed to appear before the Enforcement Directorate, Chief Minister Arvind Kejriwal has been summoned for the fourth time in less than three months by the agency for questioning on January 18 in the Delhi excise policy-linked money laundering case, official sources said on Saturday.

Excise case: CBI files supplementary charge sheet against Sisodia

Excise case: CBI files supplementary charge sheet against Sisodia

Rediff.com26 Apr 2023

Special Judge M K Nagpal fixed May 12 for consideration of the charge sheet after the CBI submitted that the prosecution sanction against Sisodia has already been procured from the competent authorities.

Kejriwal skips ED summons, campaigns in Madhya Pradesh; BJP sees red

Kejriwal skips ED summons, campaigns in Madhya Pradesh; BJP sees red

Rediff.com2 Nov 2023

Delhi Chief Minister Arvind Kejriwal on Thursday did not appear before the Enforcement Directorate for questioning in a case linked to the now scrapped Delhi excise policy and wrote to the central agency demanding the "recall" of its summons to him, calling it "vague, motivated and unsustainable in law".

Chhattisgarh poll: The issues BJP, Cong are banking on

Chhattisgarh poll: The issues BJP, Cong are banking on

Rediff.com12 Oct 2023

The ruling Congress is seeking to retain power in Chhattisgarh by banking on the welfare schemes of the Bhupesh Baghel government, while the Bharatiya Janata Party is hoping to corner it on the issues of alleged corruption, religious conversions and unfulfilled poll promises.

Haryana minister storms out of meeting after spat with woman cop

Haryana minister storms out of meeting after spat with woman cop

Rediff.com28 Nov 2015

The outburst came after both were locked in an argument over liquor smuggling in Fatehabad district.

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.

ED searches premises of Chhattisgarh CM's political advisor, 2 OSDs

ED searches premises of Chhattisgarh CM's political advisor, 2 OSDs

Rediff.com23 Aug 2023

The exact case in connection with which the searches were being conducted was not yet known.

Hemant Soren arrested by ED, Champai Soren to take over as new CM

Hemant Soren arrested by ED, Champai Soren to take over as new CM

Rediff.com1 Feb 2024

Sources claimed 48-year-old Soren was "evasive" in his replies during his questioning and hence was taken into custody under the Prevention of Money Laundering Act.

In dry Bihar, BJP MP's son caught drinking, jailed

In dry Bihar, BJP MP's son caught drinking, jailed

Rediff.com23 Apr 2018

Opposition attacked the government, saying prohibition law was being used to target Dalits.

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.

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.

Kejriwal announces highest-ever compensation for slain cop

Kejriwal announces highest-ever compensation for slain cop

Rediff.com30 Dec 2013

In one of the highest such compensations, Chief Minister Arvind Kejriwal on Monday granted Rs one crore financial assistance to the family of a Delhi police constable who was allegedly beaten to death by suspected liquor mafia in Ghitorni area of South Delhi last week.

Sisodia called for questioning by CBI again

Sisodia called for questioning by CBI again

Rediff.com18 Feb 2023

Sisodia said nothing was found against him during searches, and he would continue cooperating in the investigation.

'It's A Prison-Like Situation In Kashmir'

'It's A Prison-Like Situation In Kashmir'

Rediff.com21 May 2024

'If you post on social media on an issue like power cuts in Tral, the police will come to your home and tell you to remove your social media post.' 'If you don't, then the local police threaten you that they will book you under PSA.' 'This is happening all the time in Kashmir.'

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.

Sisodia manufactured opinion to back pre-conceived excise policy: CBI

Sisodia manufactured opinion to back pre-conceived excise policy: CBI

Rediff.com27 May 2023

Sisodia was unhappy with the recommendations, so he asked the then excise commissioner Rahul Singh to seek public opinion by placing the Dhawan Committee report on web site, the agency alleged in the chargesheet.

Plea in Delhi HC seeks recall of currency over Rs 100, curbing cash deals over Rs 10K

Plea in Delhi HC seeks recall of currency over Rs 100, curbing cash deals over Rs 10K

Rediff.com3 May 2023

The Delhi high court on Wednesday asked the Centre and the Delhi government to present their stand on a plea seeking recall of all currency notes above Rs 100, restricting cash transactions above Rs 10,000 and linking assets worth more than Rs 50,000 with Aadhaar to check corruption.

CBI begins questioning Manish Sisodia in excise policy case

CBI begins questioning Manish Sisodia in excise policy case

Rediff.com17 Oct 2022

Sisodia went to his party office in the morning from where he proceeded to Rajghat. A large number of his supporters gathered outside his residence ahead of his questioning.

UP poll: Record Rs 328 cr worth cash, drugs seized

UP poll: Record Rs 328 cr worth cash, drugs seized

Rediff.com3 Mar 2022

The cumulative seizure of such illegal inducements in the five poll-going states -- Uttar Pradesh, Uttarakhand, Manipur, Goa and Punjab -- stood at Rs 1,039.50 crore, the sources said, adding that it included drugs worth Rs 571.34 crore.

LG recommends CBI probe into Delhi govt's excise policy

LG recommends CBI probe into Delhi govt's excise policy

Rediff.com22 Jul 2022

The CBI inquiry was recommended on Delhi Chief Secretary's report filed earlier this month, showing prima facie violations of GNCTD Act 1991, Transaction of Business Rules (ToBR)-1993, Delhi Excise Act-2009 and Delhi Excise Rules-2010, they said.

Hooch kills 11 in Aligarh, 3 officials suspended

Hooch kills 11 in Aligarh, 3 officials suspended

Rediff.com28 May 2021

11 people died on Friday and some more were taken ill after allegedly consuming spurious liquor sold by a licensed vendor in Aligarh, a senior official said.

Minister gifts bats to brides to beat husbands if they turn alcoholic

Minister gifts bats to brides to beat husbands if they turn alcoholic

Rediff.com30 Apr 2017

The gifted mogri even bears the caption 'sharabiyon ke sutara hetu bhent, police nahi bolegi' (gift for beating drunkards, police will not intervene).

Balaji, first TN minister to be arrested by ED, sent to jail till June 28

Balaji, first TN minister to be arrested by ED, sent to jail till June 28

Rediff.com14 Jun 2023

Tamil Nadu electricity minister was arrested under the Prevention of Money Laundering Act (PMLA), official sources said, making him the first minister in the M K Stalin-led government to face such an action from a central agency.

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.

Sisodia sent to ED remand till Mar 17; bail plea to be heard on Mar 21

Sisodia sent to ED remand till Mar 17; bail plea to be heard on Mar 21

Rediff.com11 Mar 2023

A Delhi court on Friday sent former Delhi deputy chief minister Manish Sisodia, arrested in a money laundering case related to the excise policy, to the Enforcement Directorate's custody till March 17.

ED registers money laundering case against Sisodia in Delhi Excise policy

ED registers money laundering case against Sisodia in Delhi Excise policy

Rediff.com23 Aug 2022

The ED will probe if there were alleged irregularities in the formulation and execution of the Delhi Excise Policy unveiled in November last year.

HC dismisses Sanjay Singh's plea against arrest

HC dismisses Sanjay Singh's plea against arrest

Rediff.com20 Oct 2023

The Delhi high court on Friday refused to interfere with the 'malicious' arrest of Aam Aadmi Party leader Sanjay Singh by the Enforcement Directorate in a money laundering case related to the now-scrapped excise policy of the Delhi government, saying it cannot impute political motive to a 'premier' investigating agency in the absence of material on record. It also said Singh's was not a 'prima facie case of no evidence at all'.

Under siege, Nitish plans to tweak Bihar's prohibition law

Under siege, Nitish plans to tweak Bihar's prohibition law

Rediff.com2 Jul 2018

Under siege, Nitish plans to tweak Bihar's anti-booze law

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.

Punjab polls: Cops on high alert, intensify search operations

Punjab polls: Cops on high alert, intensify search operations

Rediff.com18 Jan 2022

To ensure free, fair and transparent assembly elections next month in Punjab, the police have intensified search operations, especially in the border districts, to keep a vigil on illegal activities in vulnerable areas.

Delhi excise scam: Sisodia to remain in jail till March 20

Delhi excise scam: Sisodia to remain in jail till March 20

Rediff.com6 Mar 2023

The CBI had arrested Sisodia last week in connection with alleged corruption in the formulation and implementation of the now-scrapped liquor policy for 2021-22.

CBI defers questioning on Sisodia's request for more time

CBI defers questioning on Sisodia's request for more time

Rediff.com19 Feb 2023

The CBI on Sunday deferred the questioning of Deputy Chief Minister Manish Sisodia in connection with the Delhi Excise policy scam case after he sought time from the probe agency citing the city government's ongoing budget exercise.

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.

Every River Is Under Attack By The Sand Mafia

Every River Is Under Attack By The Sand Mafia

Rediff.com28 Oct 2022

The demand for minerals, boulders and sand is so great that it has fueled a black market and the goons who control this trade do not hesitate to kill law enforcement officers and reporters who have tried to expose them.

Court says Sisodia architect of conspiracy, rejects bail in CBI case

Court says Sisodia architect of conspiracy, rejects bail in CBI case

Rediff.com31 Mar 2023

The court said his release may adversely impact the ongoing investigation and 'seriously hamper' its progress.

Punjab Cong tussle: Govt to withdraw Bajwa's security

Punjab Cong tussle: Govt to withdraw Bajwa's security

Rediff.com8 Aug 2020

The decision has come days after Bajwa and another Congress Rajya Sabha MP, Shamsher Singh Dullo, sought a probe by the Central Bureau of Investigation and the Enforcement Directorate into the alleged illegal liquor trade in the state following the hooch tragedy that claimed over 100 lives.