The Telangana Excise and Prohibition Department received 1,346 applications for setting up bars in 25 notified locations across the State. The move comes after the department invited new bar licences to replace previously closed establishments, with a deadline set for April 26. As per the data shared by the department, Warangal emerged as the most … Read more
The State Excise Enforcement Squad nabbed history-sheeter Shajimon, alias Moorkhan Shaji of Adimali, around five years after he jumped bail, from Madurai on Friday. According to official sources, Shajimon, who is involved in numerous narcotics cases across south India, had obtained bail in one such case from the Kerala High Court five years ago. While … Read more
Delhi Chief Minister Arvind Kejriwal being brought to Rouse Avenue Court by CBI in connection with the Excise policy case, in New Delhi. File photo | Photo Credit: ANI The Supreme Court is scheduled to hear on Wednesday (August 14, 2024) Chief Minister Arvind Kejriwal’s plea against the Delhi High Court order upholding his arrest … Read more
Aam Aadmi Party (AAP) leader and former Delhi Deputy Chief Minister Manish Sisodia. File | Photo Credit: ANI A Delhi court on Wednesday extended the judicial custody of AAP leader and former Deputy Chief Minister Manish Sisodia till May 30 in a corruption case related to an alleged excise scam. Special judge for CBI and … Read more
AAP leader Sanjay Singh. File | Photo Credit: Shiv Kumar Pushpakar The Enforcement Directorate (ED) on December 2 filed a charge sheet against AAP MP Sanjay Singh in connection with the Delhi excise policy-linked money laundering case, officials said. The prosecution complaint has been filed before a local court under various sections of the Prevention … Read more
The State government is relying on the sale of lands and excise for raising its financial resources going by the revenue receipts until the end of August this year. Non-tax revenue at the end of August stood at ₹14,482 crore, a significant jump of over ₹12,600 crore, compared to the receipts by July-end, which were … Read more
BRS leader K. Kavitha. | Photo Credit: PTI The Enforcement Directorate on September 25 told the Supreme Court that the probe agency will not summon Bharat Rashtra Samithi (BRS) leader K. Kavitha in the Delhi excise policy case till the court hears her plea on November 20. A Bench of Justices Sanjay Kishan Kaul and … Read more
File photo of Former Delhi Deputy Chief Minister Manish Sisodia. The Rouse Avenue Court on March 31 denied bail to Manish Sisodia in a CBI case related to the now-scrapped Delhi Excise Policy scam. | Photo Credit: PTI The Rouse Avenue Court on March 31 dismissed the bail plea of former Delhi Deputy Chief Minister Manish … Read more
Bharat Rashtra Samithi (BRS) leader K. Kavitha addressing a media conference, in Hyderabad on Friday. (ANI Photo) | Photo Credit: ANI New Delhi The Enforcement Directorate has summoned Telangana Chief Minister K Chandrashekar Rao’s daughter K. Kavitha in connection with a money laundering case linked to alleged irregularities in the Delhi excise policy, officials said … Read more
The Enforcement Directorate (ED) has arrested liquor businessman Amandeep Dhal, Director of Brindco Sales Pvt. Ltd. In connection with its ongoing money laundering investigation into the Delhi excise policy, officials said on March 2, 2023. Mr. Dhal was taken into custody on March 1, 2023 under provisions of the Prevention of Money Laundering Act (PMLA) … Read more