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Delhi Excise Policy was created by top AAP leaders to continuously generate illegal funds: ED

The Enforcement Directorate (ED) in its chargesheet stated that the Prevention of Money Laundering Act (PMLA) investigation done so far has revealed that, the Delhi Excise Policy, 2021-22 was created by the top leaders of the AAP to continuously generate and channel illegal funds for themselves. ....

Indospirits Sameer Mahandru , Dinesh Arora , Magunta Srinivasulu Reddy , Satyender Jain , Buchi Babu , Manish Sisodia , Abhishek Boinpalli , Raghav Magunta , P Sarath Reddy , Vijay Nair , Arvind Kejriwal , Arun Pillai , Abhishek Boinpally , Sarath Reddy , Sameer Mahandru , Binoy Babu , Amit Arora , Goa Assembly , Court On , Enforcement Directorate , Money Laundering Act , Delhi Excise Policy , Prosecution Complaint , Excise Policy , Delhi Govt , Delhi Liquor ,

Tripura: Excise dept conducts raids to curb illicit liquor sale ahead of assembly polls

Following the assembly elections in Tripura, Excise Department has seized illegal items worth Rs 17 lakh of illegal items intensifying enforcement activities, the official said. ....

Kavita Jha , Election Commission Of India , Excise Department , Election Commission , Principal Chief Commissioner , Income Tax , North East Region , State Excise Organization , Ews India ,

Tripura: Excise dept conducts raids to curb illicit liquor sale ahead of assembly polls

Ahead of the Assembly elections in Tripura, the State Excise Organization has been conducting raids to curb illicit liquor selling, manufacturing andtransportation on daily basis. ....

State Excise Organization , Excise Organization , Ews India ,

Uttar Pradesh cabinet approves new excise policy, consumers may have to pay more for drinking alcohol

The Yogi Adityanath-led Uttar Pradesh cabinet has approved the new excise policy, in which the license fee of liquor and beer shops has been increased by 10 per cent. ....

Uttar Pradesh , Lucknow Municipal Corporation , Yogi Adityanath Led Uttar Pradesh , Ews India ,