The Supreme Court of India has repeatedly criticized the Enforcement Directorate (ED) for exceeding its authority and misusing its powers. The latest rebuke came on Thursday, when the court accused the agency of 'crossing all limits' in a money laundering probe against a Tamil Nadu state-run liquor retailer. This follows a string of similar observations by the Supreme Court and high courts across India, raising concerns about the ED's investigative practices and the potential for misuse of its powers.
Speaking to ANI on Wednesday, Razvi Bareilvi criticised Vijay for allegedly portraying Muslims negatively in his movies and for inviting individuals involved in gambling and liquor consumption to his iftar party.
Stocks of alcoholic beverage makers have corrected over the last few trading sessions on worries that taxes, competition and costs will hurt sales and profitability. The recent trigger for the decline is Karnataka, which accounts for 15 per cent of overall liquor consumption, increasing duties. The state increased by 20 per cent the additional excise duty on Indian-made foreign liquor (IMFL) on all slabs.
Chief Minister M K Stalin has ordered a CB-CID probe to ensure comprehensive investigation and the government transferred Kallakurichi District Collector Sravan Kumar Jatavath and Superintendent of Police Samay Singh Meena was suspended, a statement said.
The Congress shared a video clip from a recent podcast Mallya did with social media influencer Raj Shamani in which he claimed he had informed Jaitley before leaving India in 2016.
Delhi police arrest 13 individuals, including minors, for the murder and sexual assault of a 14-year-old boy, allegedly in retaliation for informing on a rival gang member.
According to the official, 8,67,282 litres of all types of alcohol, including country-made and Indian Made Foreign Liquor (IMFL), was sold on November 13. The figures for the next two days stood at 9,17,823 and 8,81,550 litres, he said.
The party was floated exactly two years after Kishor had embarked on a more than 3,000-km-long 'padayatra' of the state.
Former Jharkhand chief minister Shibu Soren is on ventilator support in critical condition. Jharkhand Education Minister Ramdas Soren was airlifted to Delhi after suffering a brain stroke.
The 44-year-old woman who sustained injuries over her head and face is now stated to be out of danger. She is recuperating at a hospital.
These videos are in circulation after the horrific December 9 accident in which a wet-leased electric bus of the civic-run transporter ploughed into vehicles and people in Kurla West, killing seven and injuring 42.
The Enforcement Directorate on Monday raided the premises of former Chhattisgarh chief minister and senior Congress leader Bhupesh Baghel as part of a money laundering investigation against his son in the alleged liquor scam case and seized about Rs 30 lakh apart from some documents, official sources said.
The legal battle over the alleged infringement of trademark of whisky brands witnessed an unusual sight in the Supreme Court as liquor bottles were placed before the country's highest court.
A surge in violent crimes, including targeted killings, has raised concerns about law and order in Bihar. Police attribute the rise to the widespread availability of illegal firearms and ammunition.
The accused, a post-graduate in commerce, who had also worked as a driver at Dubai airport, learnt the theft techniques from information available on social media platforms like YouTube and WhatsApp.
Justifying his arrest, the ED said Kejriwal had been arrested bona fide and not for any mala fide or extraneous reasons.
The Enforcement Directorate (ED) conducted searches at multiple locations in Tamil Nadu on Thursday as part of a money laundering probe linked to alleged irregularities in the Tamil Nadu State Marketing Corporation (TASMAC), including the purported role of its minister Senthil Balaji. The raids covered the offices of TASMAC, its employees, corporate offices of distilleries and plants, as well as "key associates" linked to Balaji, but not the minister's premises. The ED is looking into liquor sale transactions and the role of alleged middlemen in connection with TASMAC. Balaji, the minister for electricity, is also in charge of TASMAC, which holds a monopoly over liquor trade in the state. The agency is also investigating Balaji's role in an earlier money laundering case linked to the "cash for jobs scam" in the state transport department. He was arrested in that case but is currently out on bail.
Singh's suspension came days after he questioned the manner in which a vigilance bureau team raided the residence of Shiromani Akali Dal leader Bikram Singh Majithia in Amritsar in a disproportionate assets case.
Bharti is probably the only BJP leader who has openly condemned Shah's remarks and sought action against him after the Madhya Pradesh high court ordered police to register an FIR against the minister earlier in the day.
According to the officials, generally, a passenger is not served more than 100 ml of liquor during a flight.
Creating cocktails is like painting. Your canvas is the liquor you choose. Art strokes are the ingredients you add to take the concoction to a new high, making spirits bright.
Following up on an announcement made on the floor of the state assembly, 500 retail liquor outlets in Tamil Nadu will stop functioning from June 22 onwards, the state government-run TASMAC said on Wednesday.
The Enforcement Directorate (ED) raided the premises of former Chhattisgarh Chief Minister Bhupesh Baghel in Bhilai town as part of a money laundering investigation against his son, Chaitanya Baghel, in the alleged liquor scam case. Baghel alleged that the raids were aimed at discouraging him after he was made Congress's in-charge for Punjab and that the BJP is frustrated because he was discharged of all charges by the special CBI court in Raipur in connection with an alleged 7-year-old (sex) CD case.
Harpreet Singh alias Happy Passia alias Jora, an alleged terrorist who had illegally entered the US, was arrested by the FBI and US Immigration and Customs Enforcement's Enforcement and Removal Operations in Sacramento.
'Parminder Kaur was having liquor near the sarovar of Gurdwara Dukhniwarn Sahib. When the sangat noticed this, they decided to take her to the manager's office. However, one person, Nirmaljeet Singh Saini, present there shot her in a fit of anger'
The stock of United Spirits, the country's largest liquor company by market capitalisation (mcap), has gained 11 per cent over the past week on double-digit growth guidance, rising premiumisation trend, operationally in-line performance in the March (Q4FY24) quarter and a rally in consumer stocks. The revenue growth of the company came in at 7 per cent year-on-year (Y-o-Y) mirroring the growth of the prestige and above (P&A) segment. This segment comprising premium brands accounts for 88 per cent of the revenues.
Here is a snapshot of what worked for the BJP and what worked against the AAP in the Delhi assembly elections.
The Enforcement Directorate on Friday arrested the special secretary of the Chhattisgarh excise department in a money laundering case linked to the alleged Rs 2,000 crore liquor syndicate scam in the state.
The government denied granting permission to serve liquor at wedding halls, even as the opposition parties slammed the ruling Dravida Munnetra Kazhagam's move to dilute the total prohibition policy.
A panchayat in Punjab's Bathinda district has announced an incentive of Rs 21,000 to families who won't serve liquor or play DJ music at wedding ceremonies. The decision was taken to encourage villagers not to indulge in wasteful expenditure on marriage functions and curb liquor abuse.
In October 2024, Jindal Stainless challenged a Goods and Services Tax (GST) notice in the Delhi high court. It was about corporate guarantees issued to related parties by its former group company, Jindal Stainless (Hisar), before their merger in March 2023.
In his absence, the party stares at uncertainty as many of its other senior leaders are either in jail or in political obscurity.
BJP Tamil Nadu president K Annamalai and many party functionaries were detained by police in Chennai on Monday ahead of a protest against alleged irregularities in state-run liquor retailer TASMAC. The BJP had planned to picket the TASMAC headquarters over alleged Rs 1,000 crore irregularities, as claimed by the Enforcement Directorate (ED). Annamalai was detained near his house along with his supporters, and senior party leaders including Tamilisai Soundararajan were placed "under house arrest" by the police. The ED had earlier said it found "multiple irregularities" in TASMAC operations, including "manipulation" in tender processes and "unaccounted" cash transactions worth Rs 1,000 crore.
The ED said its investigation also revealed that from 2019 to 2022, the sale of 'unaccounted illicit' liquor was almost 30-40 per cent of the total liquor sale in the state.
Congress leader Rahul Gandhi on Sunday cited Delhi's alleged 'liquor scam' to accuse Telangana Chief Minister K Chandrashekar Rao of being under 'remote control' of Prime Minister Narendra Modi.
Bharti has been demanding appropriate amendments in liquor policy, which the state government releases every year, and incorporating more controls to promote de-addiction.
'If somebody wants to finish the country and more particularly from the border state, they will start with the borders. Every extra caution should be taken to save the country. Tell your government to be very serious. They have to take every effort to save the country, it is very easy to ruin the youth'
Five juveniles were arrested by Delhi Police on Thursday for two murders in east Delhi. CCTV footage from both crime scenes showed the same five suspects, leading to a 13-hour manhunt. The juveniles, who were in a drunken state, first murdered a man in Ghazipur and then attacked a passerby in New Ashok Nagar. Police apprehended the suspects after reviewing CCTV footage and tracking their movements through Automatic Number Plate Recognition (ANPR) cameras.
Eighteen more people lost their lives after allegedly consuming illicit liquor in dry Bihar's Siwan and Saran districts, taking the toll in the tragedy to 24, officials said on Thursday.
A priest of the Jagannath Temple in Puri is setting up a 300-room luxury resort with a strong spiritual focus, aiming to offer a "satvik" experience to pilgrims and travellers seeking spiritual serenity with modern comforts. The beachside project, valued at Rs 200 crore, will be a pure vegetarian and non-liquor retreat, offering a blend of spiritual tranquillity and luxury hospitality. The 'Jagannatham' project, being built on a seven-acre beachfront plot, is expected to open in 14-16 months, before the Rath Yatra of 2026.
