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Chhattisgarh ex-mantri got Rs 2cr every month from liquor scam: ED

IndiaTimes Friday, 17 January 2025
The Enforcement Directorate (ED) has alleged that Congress MLA and former excise minister Kawasi Lakhma played a pivotal role in a liquor scam in Chhattisgarh. He reportedly received Rs 2 crore monthly from an illegal liquor syndicate, contributing to a state exchequer loss exceeding Rs 2,100 crore. Lakhma is accused of using crime proceeds for real estate investments and promoting FL-10A licenses for the cartel's benefit.
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News video: Delhi Excise Policy: Kejriwal, Sisodia Face Money Laundering Charges After Centre's Nod To Prosecute

Delhi Excise Policy: Kejriwal, Sisodia Face Money Laundering Charges After Centre's Nod To Prosecute 03:30

 The Centre has approved the Enforcement Directorate’s (ED) request to prosecute former Delhi CM Arvind Kejriwal and ex-deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) in the excise policy case. This decision follows Delhi Lt Governor V K Saxena’s recommendation. Both...

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