Probe Agency Arrests Ex Chhattisgarh Minister Kawasi Lakhma In Liquor Scam
The Enforcement Directorate on Wednesday arrested Chhattisgarh Congress MLA and former excise minister Kawasi Lakhma in ...
Jyoti Priya Mallick, former WB minister, granted bail in ration distribution scam
Kolkata: Former West Bengal food minister Jyotipriya Mallick, who was arrested by the enforcement directorate (ED) in 2023 in ...
Chhattisgarh: Ex-Minister, Congress MLA Kawasi Lakhma Arrested In Alleged Liquor Scam
The federal agency had on December 28 raided the premises of the ex-minister and his son Harish Lakhma in Raipur, Sukma and ...
ED arrests former Chhattisgarh minister Kawasi Lakhma in ‘liquor scam’, he says ‘I’m illiterate, don’t know what I signed’
Lakhma, a Congress leader who was part of the Bhupesh Singh Baghel Cabinet, was arrested just over a fortnight after raids at ...
ED Arrests Former Chhattisgarh Minister Kawasi Lakhma in 'liquor Scam'; He Calls It False Case
The Enforcement Directorate on Wednesday arrested former Chhattisgarh excise minister and incumbent Congress MLA Kawasi ...
Swarajya1h
ED Unearths Chhattisgarh Liquor Scam Under Previous Congress Government, Arrests Former Excise Minister Kawasi Lakhma
The ED alleged that another way of creating illicit gains was through the sale of unrecorded " kaccha (off-the-books)" ...
Chhattisgarh liquor scam: ED arrests former excise minister Kawasi Lakhma
Lakhma used to ‘receive’ a substantial amount in cash on a monthly basis out of proceeds of crime generated from the alleged ...
Daijiworld1h
Excise case: Cong backs Centre on Kejriwal's prosecution by ED but seeks swift, conclusive probe
As the Enforcement Directorate (ED) got approval from the Union Home Ministry to prosecute AAP chief Arvind Kejriwal and former Delhi Deputy Chief Minister Manish Sisodia in a money laundering case ...
‘Won’t tolerate submissions contrary to statute’: SC pulls up ED for saying rigours of bail apply equally to women
What annoyed the Supreme Court was that the ED's submission went against the spirit of PMLA section 45(1), which allows ...