STATE 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.
Delhi excise policy case: SC refuses to grant relief to Manish Sisodia, allows to revive bail plea after final chargesheet filed
The Supreme Court denied bail to AAP leader Manish Sisodia in the Delhi excise policy scam cases. Bail may be requested after final chargesheet filing by CBI and ED, involving allegations of corruption and money laundering.
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.
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.
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.
Andhra Pradesh CEO orders strict monitoring of liquor movement
CEO Meena ensures GPS tracking of liquor movement by APSBCL, Prohibition Department, SEB, with webcasting to prevent illegal activities post-election schedule announcement in Andhra Pradesh.
Liquor outlets, distilleries to be under CCTV surveillance during Lok Sabha polls in Telangana
Telangana has brought all 24 liquor production points under CCTV surveillance to prevent illegal alcohol distribution in the run-up to the May 13 Lok Sabha elections. The state Excise Department is monitoring the sale of alcohol and will inform the Election Commission if there is a spike of more than 20% in production. The state has also vigilanced on all godowns, including those belonging to e-commerce platforms, and seized cash, gold, liquor, and freebies worth over Rs 38.12 crore during
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.
AAP may use 'kickbacks' from Punjab excise policy in LS polls: State BJP to EC
Punjab BJP presses for ED probe into excise policy, citing AAP corruption. BJP accuses AAP of receiving black money. Election Commission seeks report on Sangrur's liquor tragedy. AAP denies corruption allegations, claims revenue increase.
Punjab BJP urges EC to order probe into state's excise policy
Punjab BJP delegation urges ED probe into Punjab's excise policy similar to Delhi's. Allegations of AAP involvement, revenue loss, and coercion of officers highlight the demand for investigation into corruption and favoritism in the state.
Election Commission made seizures worth Rs 176 crore in Andhra Pradesh in 2024
Andhra Pradesh Chief Electoral Officer Mukesh Kumar Meena also said that the Election Commission is taking stock of liquor production and storage with respect to manufacturers, warehouses and retailers from the Excise Department on a daily basis to compare their trends with the same day of the previous year.
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