Over Rs 313 crore in cash has been seized by Election Commission since the announcement of the 16th general elections with Andhra Pradesh topping the list in cash and liquor interceptions during this period.
Setting aside a single judge order permitting bars in four-star and heritage hotels, the Kerala high court on Tuesday upheld the state government's liquor policy for 2014-15 confining bar licences only to five star hotels.
In January, Sebi had barred Mallya and six former officials of USL from securities markets in a case related to illegal fund diversions.
Poll violence has so far claimed two lives in West Bengal and left 371 persons injured in 398 incidents, the Election Commission said on Monday.
An estimated Rs 39 crore in cash and over 1.67 lakh litres of illicit liquor has been seized by Election Commission-appointed teams in the Bihar assembly elections till now.
Besides the sedition charge, police said they had registered cases against him under IPC sections including 153(A) (promoting enmity between different groups) and 502 (sale of printed or engraved substance containing defamatory matter).
A court in Saudi Arabia also ordered the two Indian nationals, who apparently confessed to the illegal manufacture of alcohol, to be deported eventually after their sentence is complete.
The shooting occured close to Wagah.
Earlier, The Nitish Kumar government had banned sale and consumption of country and spiced liquor in rural areas from April 1 this year, but had allowed sale of foreign liquor in towns and cities.
A key accused in Malvani hooch tragedy, which claimed over a hundred lives, was arrested by Ahmedabad police.
"We will crack down on the shack owners who play loud music beyond stipulated period of time, serve liquor till midnight and also encourage drugs in their premises," superintendent of police (North) Bosco George said.
Twelve persons have died and around 100 were hospitalised on Monday after consuming illicit liquor on the outskirts of Lucknow city.
'Once you are in their system, they finish you with the never-ending processes.' 'Once your family member is arrested, you are just running between lawyers, courts and the jail.' 'The process to prove that you are innocent drains you to such an extent that you are finished.'
The Centre on Saturday issued fresh guidelines relaxing the nationwide lockdown, the fourth phase of which ends on May 31.
The toll in Mumbai's worst hooch tragedy rose to 102 on Monday with the death of five more victims who consumed spurious liquor in Malad area and another 46 are in hospitals with eight of them struggling to survive serious ill-effects of the killer brew.
Prakash was arrested for moving around with a rifle, Rs 6.68 lakh in cash and 50 bottles of liquor. The cash and liquor was meant for distribution among the voters
Delhi's Election Commission has detected instances of "paid news" relating to five candidates in the run-up to assembly election and added expenditure in this regard in their poll expenses.
'When someone gives you one kilo of gold you have some obligations to them'
Innovative methods like transfer of funds through the RTGS banking system and concealment of currency wads inside car bonnets were detected by Election Commission as it took steps to curb the use of black money during the just-concluded Lok Sabha polls.
Only 40 per cent of the forensic information required was made available by PNB and as such, there is no way that one can put a cap on the total value of LoUs issued. He is the second Indian to be declared a fugitive economic offender, after liquor baron Vijay Mallya.
Banks asked to maintain record of cash being ferried in these vehicles all the time
He added that the rival parties had tried to project the Bharatiya Janata Party as communal and therefore "untouchable" but the people realised that the party stood for their welfare.
State after state has imposed an alcohol ban, and has had to retreat, unable to address the financial and administrative fallout. Are we set for more of this cycle, asks Aditi Phadnis.
The ban on liquor advertising is an example of policy hypocrisy at play.
Five years on, US company that won the auction for the aircraft is running pillar-to-post, unable to take possession as DGCA hasn't deregistered the jet
The 21-day coronavirus lockdown in force since Wednesday has triggered a mass exodus of migrant workers across the country since the last few days.
'He was full of Hindustan, its tehzeeb and its culture.'
Ex-bankers, retired government officials and journalists have been roped in by the Election Commission to hold 'charcha' or dialogue sessions with voters as part of its drive to crack down on black money instances in "expenditure-sensitive" pockets.
Back of the envelope calculations put government expense on each of the new schemes promised by the DMK and the AIADMK at tens of thousands of crores. But then, neither party has said how they are going to also address the mounting debt burden either, says N Sathiya Moorthy.
Around 40,000 Delhi Police personnel, 190 coys (companies) of Central Armed Police Forces and 19,000 Home Guards have been deployed for smooth conduct of election in the national capital, officials said.
ED has submitted a chart of total $60.54 million received by the firms directly or indirectly owned by Talwar between April 23, 2008 to February 6, 2009.
The Election Commission's decision is "unfortunate", highly arbitrary, motivated and "biased" and was taken at the behest of the Bharatiya Janata Party, she said in the letter.
With the poll season catching up, the National Crimes Record Bureau -- repository of data related to crimes and criminals in the country -- has for the first time decided to tabulate and record a new category of "election related crimes".
Sebi has now proposed that the Companies Act should also clearly mention that a person should vacate the office of a director if it orders his or her disqualification.
In a major embarrassment for ex-chief minister Jitan Ram Manjhi ahead of Bihar polls, his son Praveen Kumar was on Sunday detained by the police after he was allegedly found carrying Rs 4.65 lakh in cash in a car.
'When these fugitives flee to Karachi they don't have much to do, but tweedle their thumbs.' 'I have seen a number of criminals coming back to India because they realise they can meet more people over here.' 'After the 1993 blasts, Latif was not mentioned in the chargesheet.' 'He probably felt he could safely return to India.'
The summons was issued to Mallya under provisions of the Prevention of Money Laundering Act in connection with the IDBI case.
The agency is also investigating the overall financial structure of Kingfisher Airlines.
The agency is looking at alleged "diversion of funds and financial reporting frauds".
The Delhi CM claimed that crime in the capital would be "reduced by half" once surveillance cameras were set up across the city.