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: liquor license fraud
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.
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.
Ahmedabad Man Arrested for Rs 1.11 Crore Cyber Fraud
Thiruvananthapuram cybercrime police arrest a 25-year-old from Ahmedabad for defrauding a doctor of Rs 1.11 crore via fake online trading promises. Read the full investigation details.
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.
Filmmaker Vikram Bhatt arrested in Rs 30 crore IVF fraud case
Bollywood director Vikram Bhatt arrested for allegedly cheating a Rajasthan doctor of Rs 30 crore in a fake IVF investment scheme. Details on the fraud case and police action.
Vikram Bhatt arrested in ₹30 crore fraud case
Filmmaker Vikram Bhatt arrested in a ₹30 crore investment fraud case. Joint police operation in Mumbai leads to detention. Details on the biopic project and allegations inside.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Kanpur: Rs 5 Cr Fraud in Blue Chip Scam, Accused Held
Dubai-based investors allege a massive fraud by Blue Chip Company in Kanpur, losing crores. Police arrest accused Ravindranath Soni and plan a Red Corner Notice. 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.
Sen. Kennedy Exposes $1 Billion Minnesota Fraud Scandal
US Senator John Kennedy condemns the massive $1 billion 'Feeding Our Future' pandemic aid fraud scheme, one of the largest welfare fraud cases in US history. Read the shocking details.
Mangaluru Bank Manager Accuses 15 of Rs 104.7 Crore Fraud
A Canara Bank manager in Mangaluru files a police complaint, alleging a Rs 104.7 crore loss due to fraudulent loan sanctions by 15 individuals. Read the full investigation details.
Saudi Arabia Driving License Conversion Guide for Expats
Planning to drive in Saudi Arabia? Our detailed guide explains how to convert your foreign license or apply for a new one, covering eligibility, costs, and the step-by-step process for Indian expats and others.
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.
Indian man jailed for $1.1 million US Medicare fraud
Mohammed Asif, owner of American Labworks, sentenced for fraudulent COVID-19 test billing scheme. He must repay $1.17 million and faces deportation. Read the full details.
Rs 55 Lakh Fraud Uncovered in 4 Jalandhar Cases
Jalandhar police register four separate fraud cases totaling Rs 55 lakh. Victims deceived by fake promises of jobs, loans, and online schemes. Authorities urge public vigilance.
Kochi Visa Fraud: Rs 5 Crore Lost, 25 Agents Held
Kochi police uncover major visa fraud ring shifting from healthcare to blue-collar job scams for Europe & Gulf. Over 25 agents arrested, victims lose Rs 5+ crore. Experts warn of new tactics targeting desperate youth.
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.
Defence Stock Jumps on 15-Year Government License
A defence stock under Rs 300 surges after receiving a crucial 15-year license from the government. Discover the full details and market impact here.
Defence Stock Soars on DPIIT License for UAS, Radar Systems
Apollo Micro Systems shares surged after receiving a 15-year explosives license from DPIIT, enabling production of drones, navigation systems & radars for MoD contracts. Read the full analysis.
US Trucking Schools Crackdown: 3000 May Lose Certification
US Transportation Department plans to revoke certification of nearly 3000 truck driving schools for non-compliance. Crackdown aims to tighten licensing standards, impacting driver shortage and immigrant truckers.
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.
75-year-old loses Rs 6 crore in WhatsApp share fraud
A 75-year-old Mumbai man was cheated of Rs 6 crore in a sophisticated WhatsApp share market scam. Learn how fraudsters operate and how to protect yourself from such investment frauds.
Liquor Supply Crisis Looms Over Telangana Stores
Telangana faces potential liquor supply crisis as companies warn of shortages due to unpaid dues. 2,620 stores set to open Dec 1 amid election and festival demand surge. Read more.
Ahmedabad IT Pro Loses Rs 34.2L in UK Job Scam
A 30-year-old IT professional from Ahmedabad was cheated of Rs 34.2 lakh by fraudsters posing as UK job consultants. Learn how to protect yourself from such cyber fraud schemes.
UAE Driving License Rules: 52 Countries Eligible
UAE's new driving license system allows visitors from 52 countries to drive with home licenses. Residents can exchange licenses without tests. Complete guide to the Markhoos initiative.
Beautician Files Rs 10.73 Lakh Fraud Case in Gondal
A Gondal beautician alleges an Odisha cosmetics company defrauded her and two friends of Rs 10.73 lakh in distributor scheme. Police investigation underway.
India's Aviation Boom Faces 18,000 Pilot Shortage
India's aviation sector faces a critical shortage of 18,000 pilots by 2038 despite rapid growth. Discover the challenges and solutions in pilot training capacity.
Digital Arrest Scam: Retired Engineer Loses Rs 42.5 Lakh
A retired engineer in Kanpur was digitally arrested for 19 days and duped of Rs 42.50 lakh by fraudsters posing as CBI officials. Learn how this sophisticated cybercrime unfolded and how to protect yourself.
Kanpur jeweller cheated of Rs 10 lakh in Diwali scam
A Kanpur jeweller was duped of Rs 10 lakh by a Gujarat fraudster promising silver jewellery worth Rs 25 lakh for Diwali. Police investigation underway. Read full details.
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