News for 'liquor scam'

Sisodia withdraws interim bail pleas from HC as wife's health stabilises

Sisodia withdraws interim bail pleas from HC as wife's health stabilises

Rediff.com24 May 2023

Justice Dinesh Kumar Sharma allowed Sisodia to withdraw the interim bail applications.

Manish Sisodia to be lodged in Tihar Jail no 1

Manish Sisodia to be lodged in Tihar Jail no 1

Rediff.com6 Mar 2023

Former Delhi deputy chief minister Manish Sisodia will be lodged in central jail number-1 of Tihar Prison in New Delhi after a court remanded him to judicial custody till March 20 in connection with the excise policy case, according to officials.

CBI to quiz Kejriwal on Sunday; Oppn unity on display

CBI to quiz Kejriwal on Sunday; Oppn unity on display

Rediff.com15 Apr 2023

As opposition leaders like the Congress president Mallikarjun Kharge and Janata Dal-United supremo and Bihar Chief Minister Nitish Kumar expressed solidarity with Kejriwal on Saturday and renewed calls to speed up opposition unity efforts to take on the BJP, officials said the CBI may ask the AAP chief about the policy formulation process, especially of the "untraceable" file which was earlier slated to be put before the Delhi Council of Ministers.

Ahead of G20 summit, Sisodia's arrest puts key projects in limbo

Ahead of G20 summit, Sisodia's arrest puts key projects in limbo

Rediff.com27 Feb 2023

With the arrest of Deputy Chief Minister Manish Sisodia in the excise policy scam case, uncertainty looms over several critical Delhi government projects, including streetscaping and traffic decongestion plans, ahead of the G20 summit.

Excise case: Sisodia kingpin of conspiracy, CBI tells HC

Excise case: Sisodia kingpin of conspiracy, CBI tells HC

Rediff.com20 Apr 2023

The submissions were made by the CBI in a short written reply while opposing the senior Aam Aadmi Party leader's bail plea, which it said was devoid of any merit and was an attempt to misuse the intricacies of law to thwart the progress of investigation in the case.

ED raids Tamil Nadu minister in money-laundering case; no proof, says DMK

ED raids Tamil Nadu minister in money-laundering case; no proof, says DMK

Rediff.com13 Jun 2023

The Enforcement Directorate (ED) on Tuesday conducted searches against Tamil Nadu Electricity Minister V Senthil Balaji and some others as part of a money laundering investigation and held multi-city searches, official sources said.

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.

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.

AAP alleges misbehaviour by cop as Sisodia denied bail

AAP alleges misbehaviour by cop as Sisodia denied bail

Rediff.com23 May 2023

"Modi has become very arrogant," the former deputy chief minister charged.

Delhi services bill: Tharoor says coercive federalism exists; Lekhi hits back

Delhi services bill: Tharoor says coercive federalism exists; Lekhi hits back

Rediff.com4 Aug 2023

Tharoor argued that the proposed bill represents a "grave chapter in the history of the Indian republic, seeking to ratify an ordinance that in many ways is an assault on our democratic heritage and the spirit of federalism."

BJP offered Rs 20cr each to 4 MLAs to switch sides: AAP

BJP offered Rs 20cr each to 4 MLAs to switch sides: AAP

Rediff.com24 Aug 2022

The Aam Aadmi Party claimed on Wednesday that the Bharatiya Janata Party has approached four of its legislators in Delhi, asking them to switch sides and join the saffron party or else, face 'false cases, the CBI (Central Bureau of Investigation) and the ED (Enforcement Directorate)'.

CBI raids Sisodia's office, they are welcome, he tweets

CBI raids Sisodia's office, they are welcome, he tweets

Rediff.com14 Jan 2023

Sisodia claimed the agency did not find anything against him during previous raids and this time too it will be the same as he has done nothing wrong.

Manish Sisodia moves SC for bail, hearing today

Manish Sisodia moves SC for bail, hearing today

Rediff.com28 Feb 2023

The Supreme Court agreed to hear on Tuesday itself the bail plea of Delhi Deputy Chief Minister Manish Sisodia, who is in Central Bureau of Investigation (CBI) custody, in connection with the excise policy case.

Amid 'poaching row', Telangana withdraws general consent to CBI

Amid 'poaching row', Telangana withdraws general consent to CBI

Rediff.com30 Oct 2022

According to a state government order issued on August 30, prior consent of Telangana is required for the central probe agency on a case-to-case basis to investigate in the state.

Sisodia bail plea in SC sets wrong precedent, says top court, sends it to HC

Sisodia bail plea in SC sets wrong precedent, says top court, sends it to HC

Rediff.com28 Feb 2023

The Supreme Court on Tuesday refused to entertain the bail plea of Delhi Deputy Chief Minister Manish Sisodia, who is in CBI custody in connection with the excise policy case.

Note ban scripted to execute Rs 8 lakh crore scam: Kejriwal

Note ban scripted to execute Rs 8 lakh crore scam: Kejriwal

Rediff.com23 Dec 2016

The PM has demonetised high currency notes to waive off Rs 1.14 lakh crore loans of industrialists and he is now planning for another waiver of Rs 8 lakh crore, he said.

New Star On The Rise In BJP

New Star On The Rise In BJP

Rediff.com8 Feb 2023

When a former police constable was appointed Gujarat unit chief, everyone was surprised. Now workers are laying bets on when he will be elevated to the Union Cabinet, notes Aditi Phadnis.

'BJP Will Win 5 Lok Sabha Seats In Kerala in 2024'

'BJP Will Win 5 Lok Sabha Seats In Kerala in 2024'

Rediff.com12 Apr 2023

'Vote banks will change affiliations and the BJP will come out with good success in Kerala.'

Will face ED, BJP targets leaders during polls: BRS leader Kavitha

Will face ED, BJP targets leaders during polls: BRS leader Kavitha

Rediff.com9 Mar 2023

Kavitha attacked the BJP government at the Centre, alleging it of using the investigation agencies to target political parties and leaders who do not subscribe to its ideology.

Manish Sisodia arrested after 8-hr grilling, CBI says wasn't cooperating

Manish Sisodia arrested after 8-hr grilling, CBI says wasn't cooperating

Rediff.com26 Feb 2023

Sisodia was arrested after nearly eight hours of questioning on various aspects of the excise policy for 2021-22, which the probe agency says suffered from irregularities both in its formulation and implementation, allegedly intended to benefit people with links to the AAP.

AIADMK-BJP Snipe At Each Other

AIADMK-BJP Snipe At Each Other

Rediff.com26 May 2023

The BJP and the AIADMK are unable to sort out ideological differences, observes N Sathiya Moorthy.

Ahead of Haryana trust vote, MLA urges Dushyant to withdraw support to BJP

Ahead of Haryana trust vote, MLA urges Dushyant to withdraw support to BJP

Rediff.com10 Mar 2021

Ahead of the no-confidence vote against the Manohar Lal Khattar Haryana government, senior Jananayak Janata Party (JJP) MLA Devender Singh Babli on Tuesday urged his party to withdraw support to the Bharatiya Janata Party government over farmers' issues.

SAD part of NDA, Harsimrat's resignation 'political': Punjab BJP chief

SAD part of NDA, Harsimrat's resignation 'political': Punjab BJP chief

Rediff.com18 Sep 2020

"Akali Dal is a part of the NDA but it is a separate political outfit. They have taken this decision because of some political reasons. We have an alliance (SAD-BJP) but both are different political outfits. They (SAD) have taken a political decision," said Sharma.

How successful is India in catching economic offenders?

How successful is India in catching economic offenders?

Rediff.com5 Mar 2021

Despite Nirav Modi win, in the last five years, India managed to bring only about 20 fugitive offenders.

Is Tourism Destroying Goa?

Is Tourism Destroying Goa?

Rediff.com24 Feb 2023

Poor governance and mediocre short-sighted politics are destroying the paradise that Goa was as its environment, water table, culture and way of life is drastically threatened by tourism and migration, points out Ramesh Menon.

Was Nirav Modi tipped off?

Was Nirav Modi tipped off?

Rediff.com7 May 2021

'One cannot avoid speculating whether there was something else at play that led to the uncovering of this saga.'

Rawat rejects BJP allegations, calls the party 'desperate'

Rawat rejects BJP allegations, calls the party 'desperate'

Rediff.com22 Jul 2015

Uttarakhand Chief Minister Harish Rawat on Wednesday rejected the Bharatiya Janata Party's allegations of corruption against him over alleged changes in liquor policy saying the party was "desperate" and making the charge to deflect national attention from scams involving its top leaders.

Mumbai court declares Nirav Modi a fugitive economic offender

Mumbai court declares Nirav Modi a fugitive economic offender

Rediff.com5 Dec 2019

Modi is the second businessman after liquor tycoon Vijay Mallya to be declared a fugitive economic offender under provisions of the Fugitive Economic Offenders (FEO) Act which came into existence in August last year.

Bail plea rejected; Nirav Modi to be in custody till March 29

Bail plea rejected; Nirav Modi to be in custody till March 29

Rediff.com20 Mar 2019

District Judge Marie Mallon said there were substantial grounds to believe that Nirav Modi would fail to surrender if granted bail.

Kerala excise minister quits over bar bribery charges

Kerala excise minister quits over bar bribery charges

Rediff.com23 Jan 2016

Kerala Excise Minister K Babu resigned on Saturday hours after a Thrissur court ordered the vigilance department to register an FIR against him in the bar bribery scam.

'Nirav Modi won't be back on the first flight to India'

'Nirav Modi won't be back on the first flight to India'

Rediff.com5 May 2021

'It could take at least a couple of years for his case to go through the entire run of the British judiciary.'

Rahul tweets 'scamster's escape formula' to attack PM over Nirav Modi

Rahul tweets 'scamster's escape formula' to attack PM over Nirav Modi

Rediff.com16 Feb 2018

Taking to Twitter, Gandhi posted, "The scamster's escape formula: La(Mo) + Ni(Mo) ---(with) Na(Mo)---> Bha(Go)", while using the hashtag "#ModiRobsIndia".

COVID-19 lockdown: How cyber criminals cheat YOU

COVID-19 lockdown: How cyber criminals cheat YOU

Rediff.com28 Apr 2020

'There has been a marked increase in four types of cases.' 'One is fraud related to online deliveries, online shopping and online groceries and liquor.' 'Second fake news, third hate speech and fourth sextortion.'

Nirav Modi extradition request submitted to UK authorities

Nirav Modi extradition request submitted to UK authorities

Rediff.com4 Aug 2018

If the absconding jeweller is traced in Britain, the extradition request to the UK government could follow a similar course as the case of embattled liquor tycoon Vijay Mallya

Modi, Shah, Rahul, Uddhav among star campaigners for Bihar polls

Modi, Shah, Rahul, Uddhav among star campaigners for Bihar polls

Rediff.com9 Oct 2020

The Election Commission has reduced maximum number of campaigners for the recognised parties to 30 while for the unrecognised parties it would be not more than 20 in view of coronavirus pandemic, Additional Chief Electoral Officer (ACEO) Sanjay Kumar Singh said on Friday. The maximum number was earlier fixed at 40 for everybody.

UK court issues arrest warrant against Nirav Modi

UK court issues arrest warrant against Nirav Modi

Rediff.com18 Mar 2019

Modi, a diamond jeweller whose designs have been worn by Hollywood stars, is now believed to be running a new business, which describes itself on the UK's Companies House register as a wholesale trader in watches and jewellery and a retailer of watches and jewellery in specialised stores.

Congress targets PM over Nirav Modi; No one will be spared, says BJP

Congress targets PM over Nirav Modi; No one will be spared, says BJP

Rediff.com15 Feb 2018

"Guide to looting India by Nirav Modi - - 1) Hug PM Modi 2) Be seen with him in Davos. Use that clout to: A) Steal 12,000 crore B) Slip out of the country like Mallya, while the government looks the other way," Congress chief Rahul Gandhi tweeted.

BJP writes to Hazare, questions Mamata's 'clean' image

BJP writes to Hazare, questions Mamata's 'clean' image

Rediff.com21 Feb 2014

The Bharatiya Janata Party's unit in West Bengal on Friday shot off a letter to activist Anna Hazare, questioning his support for Mamata Banerjee, and contested the 'clean' image of her government.

Stalin goes with experience, expertise

Stalin goes with experience, expertise

Rediff.com8 May 2021

Stalin has given due respect to seniority in the pecking order, but has also taken into consideration the demands of individual ministries and the suitability of individuals, observes N Sathiya Moorthy.