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Category : Search result: imported liquor scam
MP Eases Liquor Licence Rules for New Year Parties
Madhya Pradesh government simplifies New Year celebrations with online temporary liquor licences. Get a one-day permit for private parties at Rs 500. Apply now!
Gurgaon liquor racket: Sixth arrest in imported liquor scam
Gurgaon SIT makes sixth arrest in multi-crore imported liquor racket. Accused Mudit Kumar diverted untaxed liquor, bypassing all checks. Raid earlier recovered ₹10 crore worth of illegal foreign liquor.
Rs 1.6 Crore Liquor Seized in Gujarat, Truck Driver Arrested
Dahod police intercept a Rajasthan truck near Gujarat-MP border, recovering over 25,000 bottles of IMFL worth Rs 1.6 crore. Read the full details of the major seizure.
Rs 1.5 Crore Base Price Set for Bengaluru Liquor Permits
Karnataka government fixes a Rs 1.5 crore base price for CL-2 and CL-9 liquor licences in Bengaluru. Read about the impact on the prized permits last issued in 1992.
Excise Dept Seizes 300 Bottles of Illicit Liquor in Mohali
Mohali excise officials arrest a smuggler near Mataur village, seizing 25 cases of whiskey meant for illegal sale in Chandigarh. Read the full details of the crackdown.
Gurgaon liquor racket: Main owner arrested after Bali escape
Sugreev Kumar, key owner of 'The Theka' in Gurgaon, arrested at Delhi airport in Rs 10-crore illegal foreign liquor case. Police have now detained five individuals in the major excise fraud.
Expired Food from UK, US Sold in India: 7 Arrested
Delhi Police busts a major racket selling expired imported food items from brands like Cadbury, Nutella to stores like Nature's Basket. 7 arrested, Rs 4.3 crore worth of products seized. Read the full investigation details.
Expired Food Racket Busted in Delhi, 7 Arrested
Delhi Police's Crime Branch uncovers a major syndicate repackaging and selling expired imported food. Raids in Sadar Bazar lead to 7 arrests and seizure of items worth Rs 4.3 crore. Read the full investigation details.
Liquor truck overturns in Gujarat, crowd loots bottles
A truck carrying liquor overturned in Gujarat's Sanand, leading to chaos as locals looted bottles in the dry state. Police are investigating the source and destination of the consignment.
Delhi Police bust racket selling expired imported items
Delhi Police's Crime Branch uncovers a major racket selling expired imported food and cosmetics in Delhi-NCR. Seven arrested, including mastermind. Details inside.
38 Defunct Liquor Licences Up for E-Auction in Coastal Karnataka
Karnataka begins a historic online auction of 38 defunct liquor licences in Dakshina Kannada & Udupi from mid-January. A state-wide move aims for transparency and revenue boost. Details inside.
Delhi Police busts Rs 4.3 crore expired food racket, 7 held
Delhi Police's Crime Branch uncovers a massive racket repackaging and selling expired imported food items with fake labels. Seven arrested, goods worth Rs 4.3 crore seized. Read the shocking details.
212 Litres Liquor Seized in Khagaria Police Raid
Khagaria police confiscated 212 litres of illegal liquor from an SUV in Paharchak village. The vehicle's occupants fled. SP Rakesh Kumar details the operation.
Chargesheet: Rs 200-250 Cr to Baghel's Son in Liquor Scam
ED chargesheet reveals Bhupesh Baghel's son, Chaitanya, allegedly received Rs 200-250 crore in the Chhattisgarh liquor scam case. Key details and political fallout inside.
Baghel's Son Got Rs 250 Crore in Liquor Scam: Chargesheet
Chhattisgarh liquor scam chargesheet reveals Bhupesh Baghel's son Chaitanya Baghel received Rs 250 crore. The alleged scam is pegged at over Rs 3,000 crore. Read the full details.
ED: Ex-CM Baghel's Son Got Rs 250 Crore in Liquor Scam
ED chargesheet reveals shocking details of the Chhattisgarh liquor scam, alleging former CM Bhupesh Baghel's son received Rs 250 crore. Full investigation report inside.
MBBS aspirant loses Rs 21 lakh in Kolkata medical seat scam
A 19-year-old from Agartala was allegedly cheated of Rs 21 lakh for a guaranteed seat at Calcutta National Medical College. The scam involved forged documents and fake officials. Read the full investigation.
Patna cops intercept river liquor smuggling, bust fake factory
Patna police thwart liquor smuggling via the Ganga river and uncover a counterfeit foreign liquor factory ahead of festive season. Read the full details of the late-night operation and raid.
Fresh Chargesheet Against Bhupesh Baghel's Son in Liquor Scam
Chhattisgarh EOW/ACB files 8th chargesheet in liquor scam, names Chaitanya Baghel as key syndicate figure. Probe pegs scam at over ₹3,074 crore. Read the latest details.
Fresh Chargesheet Against Ex-CM's Son in Chhattisgarh Liquor Scam
Chhattisgarh EOW/ACB files new chargesheet against Chaitanya Baghel, son of ex-CM Bhupesh Baghel, alleging he was key in a multi-crore liquor syndicate. Read the full details.
Bhopal: 888 illicit liquor boxes seized in late-night raid
Bhopal Crime Branch raids illegal liquor warehouse, seizes 888 boxes. Three arrested, hunt on for manager. Read the full details of the major crackdown here.
Patna DM Orders Destruction of 2 Lakh Litres Liquor
Patna District Magistrate Thiyagarajan SM has mandated the destruction of over 2 lakh litres of seized liquor. Strict action is also promised against illegal trade syndicates. Read the full story.
Garhwa Police Seize Rs 1 Crore Liquor Consignment
Garhwa police confiscated IMFL worth over Rs 1 crore from a hotel near NH-39. The consignment, en route to Bihar from UP, led to one arrest. Details inside.
₹1 Crore Illegal Liquor Seized on Mumbai-Nashik Highway
Kalyan Excise vigilance team intercepts a container smuggling foreign liquor worth nearly ₹1 crore from Goa & MP. Driver arrested, investigation ongoing to bust the racket. Read details.
TTD Overhauls Procurement After Laddu, Silk Scams
Tirumala Tirupati Devasthanams initiates a complete procurement department overhaul following scams. CBI probe reveals staff collusion, prompting staff transfers and strength review.
Ex-CM Baghel's aide Saumya Chaurasia sent to 3-day ED remand
Suspended officer Saumya Chaurasia sent to 3-day ED custody in ₹3,200 crore liquor scam. Agency alleges ₹115 crore proceeds of crime, hawala links. Details inside.
Maharashtra Excise Seizes Rs 1.01 Cr Illegal Liquor on Mumbai-Nashik Highway
Maharashtra Excise's Flying Squad intercepted a container truck near Bhiwandi, seizing 711 boxes of illegal foreign liquor worth Rs 1.01 crore. One arrested. Details inside.
Ex-CMO Official Soumya Chaurasia Arrested in Chhattisgarh Liquor Scam
The Enforcement Directorate arrests former CMO deputy secretary Soumya Chaurasia in the Chhattisgarh liquor scam. Get the latest details on the investigation and political fallout.
Delhi's new liquor app to show real-time stock, allow bookings
Delhi government plans a tech-driven liquor retail overhaul with an app for real-time stock checks and advance bookings. The move aims to boost transparency and curb unfair trade practices. Read more.
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