Tag: Liquor Scam

ED raids AAP MLA Kulwant Singh’s house and office in liquor scam

At approximately eight in the morning, a team from the Enforcement Directorate (ED) conducted simultaneous raids on the Mohali-based AAP MLA Kulwant Singh’s office and residence. Since this morning, the team has been scanning documents at his house and business.

This is being done in relation to the liquor scam case, based on information obtained from sources. Officials haven’t yet verified this, though. Regarding the raid, the MLA and his staff have not replied.

In the liquor scam, Delhi Deputy Chief Minister Manish Sisodia has been arrested by the CBI. CM Arvind Kejriwal has now received a notification from the ED about the scam involving Delhi’s liquor policy. On November 2, the Chief Minister was summoned by the Enforcement Directorate for an interrogation.

ED restricted Punjabi officials in charge of liquor policy from traveling overseas without authorization.

ED arrests Nitesh Purohit, accused in Rs 2,000 crore liquor scam in Chhattisgarh

A suspect in the Rs 2,000 crore liquor scam in Chhattisgarh, Nitesh Purohit, was detained by the Enforcement Directorate (ED) on Thursday.

The second arrest in this case occurred today. Later on in the day, Purohit will be brought before a Special PMLA court. The ED is prepared to ask for his incarceration.

Anwar Dhebar, the brother of Raipur Mayor Ajaz Dhebar, was identified as the primary mastermind behind the liquor scam by the ED on Monday.

Currently, Anwar is under the custody of the ED. In the early hours of May 6, he was apprehended while attempting to flee and get out of a hotel through the backdoor.

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