ED seizes ₹61.20 crore assets in Chhattisgarh liquor scam
Enforcement Directorate attaches ₹61.20 crore assets of Chaitanya Baghel, son of ex-CM Bhupesh Baghel, in massive liquor scam probe. Details on money laundering case and high-profile arrests.
Category : Search result: liquor scam
ED seizes Rs 61.20 crore assets in Chhattisgarh liquor scam
Enforcement Directorate attaches Rs 61.20 crore assets of former CM Bhupesh Baghel's son Chaitanya in Chhattisgarh liquor scam investigation. Properties include 364 land parcels and bank deposits.
Navi Mumbai trader loses Rs 2.75 crore in iPhone export scam
A Navi Mumbai trader was cheated of Rs 2.75 crore in an iPhone export scam. Four accused, including three from Rajasthan, have been booked by police. Read the full investigation details.
ED attaches Rs 61 crore assets in Chhattisgarh liquor scam
Enforcement Directorate attaches Rs 61 crore assets linked to Bhupesh Baghel's son in Chhattisgarh liquor scam. Get the latest updates on money laundering investigation.
Goa Police Probe Minister Link in Jobs Scam
Goa Crime Branch investigates Puja Naik's claims of a minister's involvement in a multi-crore cash-for-jobs scam, stating allegations require thorough verification and cannot be taken at face value.
Women Protest Illicit Liquor Outlets in Jajpur District
Women in Odisha's Jajpur district staged a 3-hour road blockade demanding immediate closure of illegal liquor shops. Protesters allege police inaction despite repeated complaints about drunkards harassing women and students.
Bengal School Scam: Partha Chatterjee Bail & Status
Former Bengal minister Partha Chatterjee gets bail in school jobs scam. Explore case details, accused status, and Supreme Court's fresh exam order. Read latest updates.
200 illicit liquor cases seized in Palampur vehicle raid
Palampur police intercept vehicle carrying 200 cases of illicit liquor near Bhawarna. Major breakthrough in fight against illegal alcohol trade in Himachal Pradesh.
Partha Chatterjee released from jail after 3 years
Former TMC minister Partha Chatterjee walks free after 3 years in jail as CBI court orders release following Supreme Court conditions in school recruitment scam case.
Partha Chatterjee gets bail in school recruitment scam
Former TMC minister Partha Chatterjee and two others set to be released on bail in the WBSSC scam case. Meanwhile, CM Mamata Banerjee returns to Kolkata to inaugurate 100 mobile medical units.
Pune techie loses ₹14cr in godwoman scam, 3 arrested
A Pune-based software engineer was duped of ₹14 crore by a self-styled godwoman and her associates who promised divine blessings and miraculous solutions. Nashik Police makes breakthrough arrests in high-profile fraud case.
Ajit Pawar's Son in Pune Land Scam: Political Crisis
Explosive allegations surface against Maharashtra Deputy CM Ajit Pawar's son in a multi-crore Pune land scam, creating major political embarrassment ahead of elections.
Ajit Pawar's Son Parth in Fresh Land Scam FIR
Maharashtra Deputy CM Ajit Pawar's son Parth Pawar and firm director linked to fresh land scam FIR in Pune. Details of alleged illegal land transactions worth crores uncovered.
Dumka Police seize 908 litres of liquor meant for Bihar
In a major crackdown, Dumka Police intercepts 908 litres of Indian Made Foreign Liquor being smuggled to Bihar, arresting one suspect in dramatic highway operation.
Rapido Fake App Scam: ₹1,800 for 5km Ride
A Bengaluru woman uncovers sophisticated scam where Rapido driver used fake app to inflate fare from ₹100 to ₹1,800. Company responds with crucial safety alert for riders.
Railways Alcohol Rules: Can You Carry Liquor in Trains?
Planning to travel with alcohol on Indian Railways? Here's everything you need to know about the latest liquor carrying rules, state-wise regulations, and tips to avoid penalties during your train journey.
India rescues 270 from Myanmar scam centres
In a major rescue operation, India repatriates 270 citizens who escaped from cyber scam compounds in Myanmar, highlighting growing concerns about forced criminal activities in Southeast Asia.
Thane cloth traders lose ₹2.5 crore in fraud case
Six cloth merchants in Thane were cheated of ₹2.5 crore in a sophisticated fraud scheme involving fake bank transfers and textile orders. Police have registered a case against three individuals.
Bengaluru woman exposes Rapido driver's fake app scam
A Bengaluru woman uncovers shocking ride-hailing fraud after catching a Rapido driver using a fake app to inflate fares. The company swiftly suspends the driver following her viral social media expose.
Mumbai elderly lose ₹1.7cr in WhatsApp document scam
Shocking Mumbai cyber crime case reveals how scammers used official-looking documents and WhatsApp groups to cheat senior citizens of their life savings. Police investigation underway.
Mumbai: 4 held for ₹26L flat buyers fraud, Dubai link suspected
Mumbai Police bust major real estate fraud ring, arresting four individuals who allegedly cheated 27 flat buyers of ₹26 lakh. Investigation reveals suspected Dubai connections in sophisticated scam operation.
Indian Air Force rescues citizens from Myanmar scam hub
In a dramatic rescue operation, the Indian Air Force evacuates Indian nationals forced into cyber slavery at Myanmar's infamous KK Park scam compound. Read the full story of their harrowing ordeal and triumphant return home.
Bengaluru man loses ₹5.35 cr in online trading scam
A Bengaluru-based civil contractor lost a staggering ₹5.35 crore in an elaborate online trading scam involving fake trading platforms and manipulated stock market returns. Bengaluru Cyber Crime Police are investigating the sophisticated fraud operation.
Pune techie loses ₹14 crore to fake spiritual healers
A Pune-based software engineer lost a staggering ₹14 crore to fake spiritual healers over seven years in one of Maharashtra's biggest online fraud cases. The elaborate scam involved multiple fake identities and false promises of divine blessings.
Pune fake cop arrested for cheating 100+ people
Kondhwa police arrest notorious history-sheeter for elaborate police impersonation scam that duped numerous victims across Pune. Master conman used fake identity to extort money and valuables.
Bengaluru Fake Godmen Money Multiplication Scam Busted
Bengaluru police uncover sophisticated fraud operation where self-styled godmen promised to multiply money through rituals, duping victims of lakhs in cash and gold.
Chandigarh Police Bust Digital Arrest Scam, 2 Arrested
Chandigarh Police cracks down on sophisticated digital arrest scam, arresting two Rajasthan residents for cheating a woman of ₹15 lakh through fake police impersonation. Learn how this cyber fraud operation worked.
Bengaluru Gold Loan Scam: CCB Busts Zero-Interest Fraud
Bengaluru CCB uncovers major gold loan scam where criminals promised zero-interest loans but vanished with customers' precious jewellery. Two arrested in sophisticated fraud operation.
Mangaluru man loses ₹32 lakh in investment fraud
A Mangaluru resident lost ₹32 lakh to cyber fraudsters posing as SEBI-registered investment advisors. Learn how the elaborate scam unfolded and how to protect yourself from similar schemes.
Bengaluru Man Loses ₹1.16 Cr in Investment Scam
A Bengaluru resident was cheated of ₹1.16 crore by fraudsters posing as representatives of a financial firm. Learn how the elaborate scam unfolded and crucial safety measures to protect your money.
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