ED arrests former Chhattisgarh minister Kawasi Lakhma in 'liquor scam'; he calls it false case https://www.taxtmi.com/news?id=30365 Arrest arising from a federal money laundering investigation into an alleged liquor allocation scheme where raids, questioning and subsequent arrest followed allegations that the former excise minister was the principal recipient of monthly cash disbursements from illegal proceeds, causing significant loss to the state exchequer. en-us Wed, 15 Jan 2025 18:01:03 +0530 Wed, 15 Jan 2025 18:01:03 +0530 TaxTMI RSS Generator ED arrests former Chhattisgarh minister Kawasi Lakhma in 'liquor scam'; he calls it false case https://www.taxtmi.com/news?id=30365 Arrest arising from a federal money laundering investigation into an alleged liquor allocation scheme where raids, questioning and subsequent arrest followed allegations that the former excise minister was the principal recipient of monthly cash disbursements from illegal proceeds, causing significant loss to the state exchequer. News - Wed, 15 Jan 2025 18:01:03 +0530 https://www.taxtmi.com/news?id=30365