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Illegal ecosystem created to give benefits to liquor cartels to get kickbacks, says ED opposing Sisodia's bail

The Enforcement Directorate (ED) on Wednesday opposed the bail plea moved by Delhis former Deputy Chief Minister Manish Sisodia in a money laundering case related to Excise case and said, An Illegal ecosystem was created to give illegal benefits to liquor cartels to get kickbacks.
Uttar Pradesh Dinesh Arora Vivek Jain Manish Sisodia Manish Sisdodia Zohaib Hossain

State eyes Rs 10K cr from taxes on liquor this FY

--Steady growth in Excise, VAT since FY ’20-’21 PNS : Encouraged with a high growth in collection of Excise revenue in the past two years, the State Government is eyeing for Rs 10,000 crore Excise and VAT collection from liquor during the Financial Year (FY) 2023-24.   Principal Secretary
Sushilk Lohani State Government Financial Year Secretary Excise Sushilk Lohani Excise Policy State Eyes Rs 10k Cr From Taxes On Liquor This Fy

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India News | Excise Case: ED Files 2nd Supplementary Chargesheet Naming Raghav Magunta, Rajesh Joshi, Gautam Malhotra

Get latest articles and stories on India at LatestLY. The Enforcement Directorate on Thursday filed its second Supplementary chargesheet (prosecution complaint) in the Liquor excise policy case in Rouse Avenue Court naming three individuals and five related firms. India News | Excise Case: ED Files 2nd Supplementary Chargesheet Naming Raghav Magunta, Rajesh Joshi, Gautam Malhotra.
New Delhi Binoy Babu Sameer Mahendru Manish Sisodia Sharath Reddy Gautam Malhotra

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