Gurgaon Customs Scam: Rs 10 Cr Liquor Racket Exposed
A Gurgaon SIT uncovers a massive liquor smuggling racket diverting imported consignments from govt warehouses to shops, evading crores in Customs duty. Key arrests made, masterminds flee abroad.
Category : Search result: IAS officers liquor scam
Gurgaon liquor shops accused of major excise violations
Multiple Gurgaon liquor shops under probe for smuggling now face complaints for serious excise policy breaches, including illegal advertising and selling below MRP. Lawyer demands sealing and license suspension.
IAS Officer Amit Kumar's Statement Recorded in Rs 38 Cr Liquor Scam
IAS officer Amit Kumar records statement before a judicial magistrate in the Rs 38 crore liquor scam case. The ACB investigation continues, with more questioning scheduled. Read the latest developments.
Chhattisgarh Acts on ED Inputs, 7 Officers Face Action
Chhattisgarh govt takes action against 5 IAS & 2 state officers based on ED recommendations. Details on suspensions, prosecutions, and departmental proceedings inside.
Sabarmati Riverbed Liquor Brewery Busted in Ahmedabad
Ahmedabad's Prevention of Crime Branch raided a country liquor brewery hidden in the Sabarmati riverbed near Kotarpur waterworks, seizing large quantities of illicit brew. One detained, one suspect fled.
Rs 2.22 Crore Liquor Consignment Seized in Rajkot Raid
Rajkot police seize liquor worth over Rs 2.22 crore from a tanker, arresting two. The alleged kingpin has 17 prior prohibition cases. Read the full investigation details.
Chef Scammed of Rs 1.73 Lakh in Fake Job Fraud
A Delhi chef lost Rs 1.73 lakh to a Bengaluru 'agency' promising overseas jobs. Delhi Police arrested three, including an MBA grad & bank manager, for the interstate cyber fraud syndicate. Read how the scam unfolded.
Retired IAS officer gets 5-year jail in Gujarat land scam case
Special PMLA court sentences ex-Kutch collector Pradeep Sharma to 5 years rigorous imprisonment for money laundering in Welspun land allotment scam. Court also imposes Rs 50,000 fine and orders confiscation of attached properties.
Trichy: Man arrested with ₹1 lakh liquor near airport
Trichy police arrest 37-year-old Hidayathullah S, seizing 212 liquor bottles worth ₹1 lakh from a vacant plot near the airport. The bottles were allegedly sourced from Puducherry for illegal sale.
Chandigarh IAS Officer's Leave Leads to Department Reassignments
IAS officer Swapnil M Naik's leave from Dec 12 to Jan 4 prompts a major administrative reshuffle in Chandigarh. Key departments reassigned to Prerna Puri, Pardeep Kumar, and Anuradha S Chagti. Get details here.
Hazaribag Land Scam: ACB Detains 8 After Ex-DC's Bail Rejected
Jharkhand's ACB detained eight land dealers in Hazaribag following the bail rejection of ex-DC Vinay Choubey in the Masipidhi-Makundganj forest land scam. More arrests likely. Read the latest developments.
Mumbai BMC Scam: 160 Transfers Stayed, IAS Officer Shifted
Maharashtra govt shifts BMC's Additional Commissioner Amit Saini after corruption allegations stalled 160 engineer transfers. BJP leader demanded ACB probe into cash-for-transfer scam.
Mumbai BMC Transfer Scam: IAS Officer Amit Saini Replaced
Maharashtra govt transfers BMC's Amit Saini amid cash-for-transfer scam allegations. Over 160 engineer transfers stayed. New officer Avinash Dhakne takes charge. Read the full investigation details.
Bengal Sends 23 IAS Officers to Monitor Key Projects
West Bengal govt deploys 23 senior IAS officers to monitor & accelerate key welfare projects across districts ahead of assembly elections. Get the full list of officers and districts.
Mumbai Bullion Operator Key Link in Andhra Liquor Scam
Andhra Pradesh SIT uncovers a shell company network run by Mumbai's Anil Chokhara, allegedly used to funnel ₹77.55 crore in liquor scam kickbacks. Key accused linked.
Mumbai Bullion Ring Laundered Andhra Liquor Scam Money: SIT
SIT probe reveals Mumbai bullion operators laundered kickbacks for Andhra distilleries via shell firms. Rs 77.55 crore traced, gold used for easy transport. Key accused arrested.
IAS Impersonation Scandal: Kalpana Bhagwat's Fraud Network Exposed
Police probe reveals Kalpana Bhagwat & associate defrauded politicians across cities with fake Padma Shri, Rajya Sabha promises. Read the shocking details of the investigation.
Rs 2 Crore Illegal Liquor Seized by Jhabua Police
Jhabua police intercepted a truck near the Gujarat border, seizing foreign & country-made liquor worth over Rs 2 crore. The driver fled. Read the full details of the major bust here.
IAS officer Vinay Choubey denied bail in forest land scam
Special ACB court in Hazaribag rejects bail plea of senior IAS officer Vinay Choubey, accused in forest land and liquor scams. Get the latest details on the case.
Andhra Liquor Scam: ₹78 Cr Laundered Via Shell Firms
SIT probe into Andhra liquor scam reveals accused Anil Chokhara laundered ₹78 crore via shell companies, mirroring movie 'Kubera'. Details on money trail & Mumbai-Dubai links inside.
Telangana HC notice on IPS officers in IAS cadre posts
Telangana High Court's notice to the state government over posting IPS officers in IAS positions highlights long-standing cadre management issues. Explore the history and implications.
MP's Money Trail in Fake IAS Officer Scam Uncovered
Chhatrapati Sambhajinagar police probe reveals Hingoli MP transferred Rs 1.45 lakh to woman impersonating an IAS officer. Investigation examines political links & foreign connections. Read the full story.
Ahmedabad: Liquor Worth ₹1.2 Cr, Animal Hair Seized from Truck
Ahmedabad police confiscated over 53,000 bottles of prohibited liquor and 196 bags of animal hair from an abandoned truck. Read the full details of the major seizure under the Gujarat Prohibition Act.
New Bengaluru rental scam offers cheap flats at Rs 15,000
A Bengaluru resident exposes a new rental scam on Reddit. Fraudsters lure victims with fully furnished 2BHK flats for Rs 15,000, then demand Rs 2,500 for an 'entry card'. Learn how to stay safe.
Telangana HC issues notices over IPS officers in IAS cadre posts
Telangana High Court seeks state govt's response on appointing IPS officers to IAS cadre positions. Hearing adjourned to Dec 10. Read the full legal challenge details.
ED Attaches Rs 70 Crore Assets in MP Liquor Scam
ED provisionally attaches 28 properties worth over Rs 70 crore linked to a massive liquor challan scam in Madhya Pradesh. Key accused in custody as investigation continues.
Hazaribag: Bail order for IAS officer Vinay Choubey reserved
ACB court reserves order on IAS officer Vinay Choubey's bail plea in Hazaribag land scam case. Lawyer argues name added illegally. Verdict on Wednesday.
Hazaribag Court Reserves Order on IAS Officer's Bail Plea
Hazaribag court reserves order on IAS officer Vinay Choubey's bail plea in land scam case. Lawyer argues name added later, violating Evidence Act. Verdict on Wednesday.
Jamtara police seize liquor worth ₹15.95 lakh, arrest 4
Jamtara police intercept a truck and two cars smuggling liquor into Bihar, seizing 210 IMFL crates and 78 spirit gallons. Four Dhanbad residents arrested in the late-night raid. Read the full story.
Rs 2.55 Crore Defamation Suit Between Ex-J&K IAS Officers
A Rs 2.55 crore defamation case between two former Jammu & Kashmir cadre IAS officers highlights the damage of unverified claims. The case is before Justice Purushindra Kumar Kaurav. Read the full details.
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