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: imported liquor racket
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.
ED warns kingpin of cough syrup smuggling racket with NBW
ED Lucknow warns Shubham Jaiswal, alleged kingpin of a codeine cough syrup smuggling & money laundering racket, of a Non-Bailable Warrant after he skipped summons. Details 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.
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.
Mumbai police bust call centre selling banned drugs to US
Mumbai Crime Branch arrests 10 for running an illegal call centre in Andheri that sold Viagra and banned drugs to US citizens via VOIP calls. Details on the racket and accused inside.
Rupee at ₹90: How It Hurts Common Indians
The Indian rupee's historic fall past ₹90 against the dollar is set to make fuel, food, travel, and imports costlier. Experts warn of job market impact and imported inflation. Learn how it affects you.
1500 kg Spurious Ghee Seized in Delhi Factory Raid
Delhi Police bust a major fake ghee racket in Alipur, seizing 1500 kg of spurious products. The factory owner has been operating since 1995. Read the full investigation details.
HPCL pipeline fuel theft racket busted, mastermind held
Delhi Crime Branch arrests mastermind Swaran Singh Sardar for a sophisticated fuel theft operation targeting HPCL pipelines using tunnels and valves. Details inside.
Codeine Syrup Racket: Kingpin's Father Jailed, 118 Firms Booked
Bhola Jaiswal, father of absconding kingpin Shubham Jaiswal, sent to jail in Sonbhadra. Police expand probe to 118 medicine firms in UP for codeine syrup smuggling via fake billing. Read for details.
Akhilesh Yadav: Codeine Syrup Racket Had Political Patronage
Samajwadi Party chief Akhilesh Yadav alleges a multi-crore codeine cough syrup syndicate, spanning multiple states and countries, operated under political and bureaucratic protection in UP. Read the explosive details.
NIA Cracks Interstate Arms Trafficking Ring, 4 Arrested
NIA's nationwide crackdown exposes Auraiya as a key transit hub in a major illegal arms network. Four arrested, over ₹1 crore seized. Read the full investigation details.
3 Fake Doctors Arrested in Jaipur for Using Forged FMGE Certificates
SOG police in Jaipur exposed a medical racket, arresting three unqualified doctors who used fake FMGE certificates to work as interns in government hospitals, raising serious patient safety concerns.
Digital Cheating Device Found at Jaipur Airport, 2 Suspects
A suspicious device at Jaipur Airport cargo was a high-tech gambling cheat tool. Police identified two suspects and uncovered a multi-state racket. Read the full investigation details.
3 Arrested, 29.24g Brown Sugar Seized in Palamu Raid
Palamu police arrested three youths and seized 29.24 grams of brown sugar in 69 sachets from Chainpur's Samar Tarn. The accused, in their 20s, have been sent to judicial custody. Read the full details of the NDPS Act case.
1,500 kg Fake Desi Ghee Seized in Delhi Raid
Delhi Police uncovers a large-scale fake desi ghee manufacturing unit in Alipur, seizing 1,500 kg of spurious product. The racket supplied across North India using popular brand names. Read the full investigation details.
Rupee fall to Rs 90 may hike prices of electronics, cars
The rupee's fall beyond Rs 90 against the US dollar may force price hikes of 3-10% on consumer electronics, cars, and beauty products from January, erasing GST cut benefits. Key details inside.
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.
Pune Police arrest 3 for online betting via banned app
Ravet police raided a Punawale flat, arresting three men from different states for operating an online betting racket using a banned app. ₹2.86 lakh seized. Read the full investigation details.
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.
Agra: Two arrested in extortion racket using obscene videos
Agra police arrest two for running an extortion racket. Accused spiked drinks, filmed victims, and demanded lakhs. Key gang members still at large. Read the full investigation details.
IGI Airport Police busts fake French visa syndicate, 4 held
Delhi's IGI Airport Police dismantles interstate syndicate supplying counterfeit French visas. Four arrested, including agent from Tamil Nadu. Details on the scam targeting job seekers.
DRI Busts Rs 10.42 Crore E-Cigarette Smuggling Racket in Tuticorin
The Directorate of Revenue Intelligence (DRI) has dismantled a major e-cigarette smuggling network in Tuticorin, seizing goods worth Rs 10.42 crore and arresting three individuals. Read the full investigation details.
Fake French Visa Racket Busted at Delhi Airport
Delhi Police's IGI Airport unit uncovers a fake visa scam targeting Indian job seekers for Paris. One agent arrested, search on for associates. Read the full investigation details.
Delhi Police bust cricket betting ring, arrest two
Delhi Police's Special Cell busted a cricket betting racket in Rohini, arresting two men and seizing cash & mobiles. The accused were accepting bets on IPL and other matches. Read the full details of the police operation.
Ahmedabad: Trio Arrested with Rs 83,000 Fake Currency
Ahmedabad police arrested three men with Rs 83,000 in fake Rs 500 notes near Shivranjani. The accused planned to buy phones online. Court grants police remand till Dec 5.
Pune Police Arrest Duo for Selling Prescription Drugs Illegally
Khadak police arrested two men for selling sedative tablets without prescriptions to youngsters in Pune. The racket, operating for six months, saw tablets sourced from Delhi. Read more.
Police bust ₹48L cyber scam, arrest 3 in international racket
Annamayya police crack down on a cybercrime gang from Cambodia & Kuwait that duped a 75-year-old man of ₹48 lakh. ₹32 lakh seized, 3 arrested. Stay alert to digital arrest scams.
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.
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