liquor scam case

A Gujarati woman holding a US green card was apprehended in America. She allegedly acted as a courier in a massive fraud. An elderly woman was duped into transferring over $3 million in gold. The woman was reportedly involved in at least 15 similar fraudulent deliveries. She was caught during a sting operation by FBI agents.

‘Economic offences involving deep-rooted conspiracies and huge loss of public funds are grave offences affecting the economy of the country as a whole.’

Arvind Kejriwal declared Goa his "lucky charm" after a Delhi High Court judge recused herself from the excise policy case during his visit. The Aam Aadmi Party hailed the recusal as a major legal victory, asserting it validated their concerns about a fair trial. Kejriwal expressed that "truth has prevailed" following the development.

The Jharkhand High Court has rejected the bail plea of suspended IAS officer Vinay Choubey, former Hazaribag Deputy Commissioner. Choubey is accused of illegally selling sewayat lands and interpolating forest land records to transfer five plots to an aide. He has been in custody since May 20, 2025.

This of RS MPs comes just a little over 14 months after AAP faced a rout on its homeground Delhi and when the party is bracing itself for a tough battle to save its govt in Punjab. The “defection” takes away the bounce the party enjoyed following Kejriwal’s discharge in the liquor case. The departures, besides denting AAP’s presence in Parliament also brings out its vulnerability as it now faces the big challenge of keeping its flock together — MLAs in Punjab ahead of the 2027 assembly.

The Enforcement Directorate has conducted searches across 12 locations in Hyderabad and Tirupati, targeting key aides of former Andhra Pradesh CM Jagan Mohan Reddy in a multi-crore liquor scam probe. Investigators recovered property documents and financial records, alleging a cartel laundered ₹3,200 crore through various companies and real estate projects.

BJP has sharply criticised Arvind Kejriwal, labelling him the "Rahman Dakait of Delhi" and accusing him of lavish living. BJP leader Parvesh Verma alleged Kejriwal built a "Sheesh Mahal 2" while Delhi suffered during the Covid wave and has now moved into a luxurious bungalow, abandoning his image of simplicity.

The Enforcement Directorate has arrested Vinesh Chandel, a director and co-founder of political consultancy firm I-PAC, in connection with a money-laundering probe. The investigation is linked to an alleged coal scam in West Bengal and also scrutinizes dealings between I-PAC and AAP's ex-communication advisor Vijay Nair.

The Enforcement Directorate has arrested Vinesh Chandel, a director and co-founder of political consultancy firm I-PAC, in connection with a money-laundering probe linked to an alleged coal scam in West Bengal. The agency is investigating past payments to I-PAC, with dealings involving former AAP communication advisor Vijay Nair also under scrutiny.

Fugitive codeine syrup kingpin Shubham Jaiswal's arrest from Dubai is now a strong possibility after Interpol issued a red corner notice. Jaiswal, declared a fugitive by the court, fled India in November 2025. Authorities have already arrested 30 syndicate members and seized significant assets, uncovering wider criminal connections.