Page 2 - Excise Dept News Today

The Mumbai-based comedian Urooj Ashfaq talks about winning Best Newcome at the Edinburgh Comedy Awards, meeting Phoebe Waller-Bridge and more

Mysuru: Deputy commissioner of excise (DCE), Mysuru Rural, A Ravishankar has served a notice to the management of United Breweries Limited, Nanjangud,.

This letter refers to the news report ‘Transfer of vehicles: Excise Dept simplifies biometric procedure’ . Biometric verification is fine for those under 60 years of age but in the case...

A Special PMLA Court in Raipur extended the custody of Anwar Dhebar, who was arrested by the Enforcement Directorate in connection with an alleged liquor scam to the tune of around Rs 2000 crore, on Wednesday.

Get latest articles and stories on India at LatestLY. A Special PMLA Court in Raipur extended the custody of Anwar Dhebar, who was arrested by the Enforcement Directorate in connection with an alleged liquor scam to the tune of around Rs 2000 crore, on Wednesday. India News | Chhattisgarh: Court Extends ED Custody of Anwar Dhebar in Alleged Liquor Scam.

The Enforcement Directorate on Sunday revealed that the central agency has unearthed corruption and money laundering to the tune of Rs 2000 crores between 2019 and 2022 by an organized criminal syndicate led by Anwar Dhebar operating in Chhattisgarh. The PMLA investigation revealed that Anwar

Dhebar was produced before the PMLA Special Judge of Raipur on Sunday morning and sent for 4 days remand in ED Custody.

The informer had told the department that an Eicher vehicle loaded with illegal liquor was coming from Indore towards Dhar.

Sisodia's lawyers told The Indian Express that the ED case was based on statements recorded under pressure that have nothing to do with the case.

The team rushed to the directed location, on spotting whom, the accused fled from the spot, leaving his vehicle behind.