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September 18, 2025, 03:53 PM - 3 min read
The premises, which have been raided by the ED, are of the firms or individuals who allegedly facilitated payment of kickbacks through bogus/inflated invoices.
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August 12, 2025, 12:29 PM - 2 min read
These employees and individuals allegedly acted as 'couriers and mules' by depositing illicit cash into a network of bank accounts linked to the syndicate.
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July 27, 2025, 03:15 PM - 6 min read
The CID notes that the scale and consistency of the kickbacks point to centralised political oversight, rather than rogue actions by isolated leaders.
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July 20, 2025, 04:59 PM - 4 min read
The chargesheet claimed that Rajasekhar Reddy, "the mastermind and co-conspirator" of the whole ₹3,500 crore liquor scam, had brought about excise policy manipulation apart from playing a key role.
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