EXCISE DEPARTMENT
Multi-state ED raids in Rs 10k cr VAT scam case
The Enforcement Directorate (ED) conducted searches in Haryana and Punjab linked to a ₹10,618 crore VAT scam. The agency alleges that a syndicate, including Amit Bansal and others, falsely claimed interstate sales of goods without actual movement. They obtained fraudulent refunds through false input tax credits using "C" forms. The entities involved were often registered at premises owned by syndicate members. The scam was allegedly facilitated by Excise and Taxation Department officers, including Gopi Chand Chaudhary and Narender Kumar Ranga.
Delhi HC to rule on BRS leader K Kavitha's bail plea in Excise Case on July 1
BRS leader K Kavitha was arrested by the Enforcement Directorate on March 15, 2024 and by the Central Bureau of Investigation (CBI) on April 11, 2024. The bench of Justice Swarna Kanta Sharma, after hearing submissions from all sides, decided to reserve the order in the matter on May 28, 2024.
Pune bar case: Two excise officials suspended; liquor and other materials seized
The Maharashtra excise department has suspended two inspector-rank officers for alleged dereliction of duty in connection with a probe into a bar in Pune violating rules. It seized 241 liters of foreign liquor valued at Rs 3 lakh from Liquid Leisure Lounge. The bar's license was suspended. Individuals and staff flouting norms related to alcohol service and operating hours were arrested.
Central Excise Bill may be introduced in budget session
The Centre is set to introduce the Central Excise Bill, 2024 to replace the outdated Central Excise Act, 1944 and align excise law with GST and customs. The bill aims to reduce compliance burden, enhance transparency, and address excise duty exemptions for SEZs. It also empowers authorities to demand duty and introduces the concept of 'related persons' from customs and GST laws.
Pune administration explores webcasting of pubs' entry-exit points for better compliance with rules
Pune district administration considers webcasting entry and exit points of pubs to enforce rules after a 17-year-old juvenile driving a Porsche fatally hits two people in Kalyani Nagar.
Bangladesh MP murder: Police arrest butcher; takes his help to locate body parts
The West Bengal CID arrested a butcher in Bongaon for allegedly assisting in the murder and dismemberment of Bangladeshi MP Anwarul Azim Anar. The victim's body parts were found scattered, and the investigation revealed a murder plot involving multiple accomplices.
No deliberations started yet by Kerala govt on liquor policy: Excise Minister M B Rajesh
Kerala's Excise Minister M B Rajesh has denied any discussions on the state's liquor policy, despite reports suggesting the Left administration may withdraw the 'dry day' norm. Rajesh cited a voice clip allegedly suggesting a bar association member was asking for a favourable liquor policy. He stated that strict action would be taken against such attempts. Rajesh also confirmed that the proposal of bars in IT parks was part of the earlier liquor policy and approved by the legislative Assembly's subject committee.
'Bangladesh MP Strangulated, cut into pieces, flesh segregated from bones': Police reveal gruesome details of alleged murder; one detained
The West Bengal Crime Investigation Department (CID) detained a suspect on Thursday evening in connection with the alleged murder of Bangladesh MP Anwarul Azim Anar. According to a PTI report, authorities suspect that the MP was "lured" into a flat in New Town by a woman and subsequently killed by contract killers.
Porsche accident effect: Pune Municipality bulldozes two pubs in Koregaon
The Pune Municipal Corporation demolished two pubs, Waters and Orilla, in Koregaon Park for unauthorized expansions. This action is part of a city-wide crackdown on illegal structures in areas with many pubs and restaurants. The drive follows a fatal accident involving a minor served alcohol, prompting stricter enforcement of building and alcohol laws.
Pune Porsche Accident: Two liquor serving outlets visited by teen driver sealed
Pune Car Accident: Pune's district administration has ordered the indefinite closure of two pubs in Mundhwa for serving alcohol to underage guests, including the 17-year-old driver involved in a fatal accident that killed two people. The decision followed chargesheets filed by the excise department. Inspections are underway to identify other pubs violating regulations, including serving liquor to minors, lack of records maintenance, and unauthorized sale of alcohol.
Rahul Gandhi targets PM Modi, says, 'fighting against injustice'
Congress leader Rahul Gandhi has accused Prime Minister Narendra Modi of creating two Indias where justice is dependent on wealth. He criticized the treatment of a 17-year-old boy from a wealthy family in a Pune rash driving case, where he was given bail while a bus driver or auto driver was sentenced to ten years in prison. Gandhi argued that both the rich and the poor should get justice, and that is why they are fighting against injustice.
Excise Policy Case: Delhi HC rejects Manish Sisodia's bail pleas in ED, CBI cases
The Delhi High Court rejected the bail pleas of former Deputy CM Manish Sisodia in cases related to the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) concerning the excise policy. Earlier today, the judicial custody of Sisodia was extended by Delhi's Rouse Avenue Court until May 31.
Liquor, drugs, cash worth Rs 56 crore seized in Haryana since imposition of poll code
Law enforcement agencies in Haryana seized Rs 56 crore worth of drugs, liquor, and unaccounted-for cash since the Model Code of Conduct for Lok Sabha elections began on March 16. The seizures included cash amounting to Rs 11.50 crore, illegal liquor, narcotic substances, and items worth Rs 44.69 crore. Various agencies conducted seizures, with police seizing Rs 5.
Delhi HC reserves order on Manish Sisodia's bail plea in excise policy case
Delhi High Court reserved order on bail plea by AAP leader Manish Sisodia in excise policy case, granting more time for CBI and ED to respond. A lower court had extended judicial custody till May 21. Sisodia has been in custody since February 26, 2023, facing allegations of irregularities in excise policy modifications leading to alleged loss of Rs 144.36 crore to the exchequer.
2024 Lok Sabha polls more tech-driven than 2019 elections: Delhi poll panel chief
Delhi's 2024 Lok Sabha polls emphasize technology, with mobile app reliance noted by CEO P Krishnamurthy. Election Commission app ensures transparent data flow, aiding in seizure notifications. Online voter registration reduces physical visits while CVigil app manages complaints and ESMS handles election expenditure.
Excise policy case: Delhi HC grants more time to ED, CBI to file reply on Manish Sisodia's bail petitions
The Delhi High Court on Wednesday granted more time to the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) to file their replies to the bail pleas filed by Deputy Chief Minister and Aam Aadmi Party leader Manish Sisodia, challenging the trial court order refusing him bail in the excise policy case.
Arvind Kejriwal to wait longer for interim relief from SC, court may pronounce verdict on May 9 or next week
Delhi Excise Policy Scam: The Supreme Court postponed its verdict on Delhi Chief Minister Arvind Kejriwal's bail plea, citing the need for further investigation by the Enforcement Directorate (ED). Kejriwal faces accusations related to alleged money laundering in the now-scrapped Delhi Excise Policy case and misuse of government funds, with concerns raised about the prolonged probe and timing of his arrest.
Noida, Ghaziabad may extend bar hours in catch-up with Delhi, Gurugram
UP government committee is reviewing extending Noida, Ghaziabad bar hours to boost revenue. Noida owners propose bars open until 4 am. Currently, bars in Delhi can be open until 3 am while those in Gurgaon operate 24/7.
India summons US diplomat over state dept remarks on Kejriwal's arrest
Arvind Kejriwal Excise Policy Case: India has summoned US diplomat to protest against a US state department official's remarks on Arvind Kejriwal's arrest. US official's comments on fair trial for Kejriwal raised concerns.
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