ED Chargesheet Details Chhattisgarh Liquor Scam Syndicate
ED's new chargesheet reveals a massive liquor scam syndicate in Chhattisgarh involving politicians & bureaucrats from 2019-2023. Read the shocking details.
Category : Search result: excise department syndicate
Shah: Mamata govt runs 'toll syndicate', aids infiltration
Union Home Minister Amit Shah accuses TMC govt of corruption in welfare schemes & turning Bengal into a haven for infiltrators. BJP promises crackdown post-2026 polls.
Ludhiana Bars Told Not to Serve Liquor to Under-25s
Ludhiana excise department issues strict orders to bars and hotels, prohibiting liquor service to individuals below 25 years. Violations will lead to license suspension.
3-year-old forced to drink alcohol in Belagavi bar, excise to act
A shocking incident in Belagavi's Raibag where a toddler was forced to consume alcohol sparks outrage. Excise department vows strict action against the bar. Details inside.
Rs 50 Crore Cyber Fraud Racket Busted, 10 Held
Delhi Police cracks down on a major international cyber fraud syndicate, arresting 10 and uncovering scams worth over Rs 50 crore. Read the full investigation details.
Gurgaon luxury flat scam: Rs 12 crore fraud via forged papers
A syndicate sold a non-existent DLF Camellias apartment for Rs 12 crore using forged bank auction documents. Police suspect a Rs 200 crore multi-state fraud network. Read details.
Kochi Excise's 24/7 Drive for Safe New Year 2026
Kochi Excise department launches a strict, multi-agency enforcement drive till Jan 5, 2026, to ensure safe celebrations. 24-hour control room active. Report anonymously.
Pune Excise Raids Illegal Liquor Party at Viman Nagar Pub
Pune excise department raided The Noir pub in Viman Nagar, booking 52 people and seizing items worth ₹3.67 lakh in an illegal liquor party. 21 squads formed for New Year vigilance.
Kerala University to Appoint Permanent Registrar After Impasse
Kerala University syndicate acts to fill registrar post permanently after governor's intervention stalled temporary appointment. Read the full story on the administrative reshuffle.
100m secret tunnel found in drug trafficker's Meerut house
UP Police raided alleged drug kingpin Tasleem Khan's Meerut house, finding a 100m escape tunnel. His son was arrested with 530g hashish. Read the shocking details of the narcotics syndicate.
SIT Arrests Key Handler in International Kidney Racket
Chandrapur SIT arrests Himanshu Bhardwaj, a key operative in an international organ trafficking syndicate that sent donors to Cambodia. The probe uncovers a network luring victims from across India.
DRI seizes Rs 4 crore iPhones from Pakistan at Mumbai airport
DRI arrests six, seizes 186 high-end iPhones & cosmetics from Pakistan worth Rs 4 crore at Mumbai airport. The accused were part of a smuggling syndicate. Read the full investigation details.
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.
974g Ganja Seized, 2 Arrested in Mysuru Excise Raid
Excise officials in KR Nagar, Mysuru, arrested two individuals and seized 974 grams of dry ganja near Thopamma temple. The accused were allegedly transporting the contraband for sale. Read the full details of the NDPS Act case here.
Hotels seek extended hours for festive season in Maharashtra
HRAWI requests Maharashtra govt to extend operating hours for bars & restaurants until 5 AM on Dec 24, 25, 31. Move aims to boost festive hospitality & tourism.
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.
Thiruvananthapuram Tightens Festive Season Security
Thiruvananthapuram excise department launches a special enforcement drive until Jan 5 to curb liquor and drug trafficking during Christmas and New Year. Public urged to report via helpline 0471-2473149.
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.
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.
Jafrabad brothers killed for informing on Salim Pistol gang
Delhi Police probe reveals two brothers were killed in a brutal 35-shot attack for allegedly informing on an arms syndicate linked to top supplier Salim Pistol. Details inside.
Cybercrime syndicate busted in Motihari, 3 arrested
East Champaran police cyber cell arrests 3 gang members involved in Rs 3 crore fraud. Cash, phones, ATM cards seized. Read how the scam was uncovered.
Gold Smuggling Mastermind Arrested by DRI in Mumbai
The Directorate of Revenue Intelligence arrests the alleged mastermind of an international gold smuggling syndicate after a Rs 4 crore seizure at Mumbai airport. Read the full investigation details.
Cambodia-linked cyber fraud gang busted, 10 arrested
Delhi Police busts a major cyber fraud syndicate linked to Cambodia & Chinese nationals. 10 arrested for digital arrest & investment scams causing Rs 50 crore losses. 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.
Gurgaon beer price probe: Vends accused of overcharging bars
Gurgaon's excise department investigates liquor vends for allegedly overcharging restaurants for beer, violating policy and encouraging tax evasion. Full details inside.
Delhi Police arrests 5 contract killers of Bishnoi syndicate
Delhi Police's special cell arrested five high-profile contract killers linked to the Aarzoo-Anmol Bishnoi and Harry Boxer syndicate, averting a planned murder. The 'ghost hitmen' were involved in multiple killings across North India.
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.
Thane Police arrest MCOCA-booked chain-snatcher, recover Rs 30.2L gold
Thane Crime Branch arrested a key chain-snatcher from the Irani syndicate, solving 20 cases and recovering gold worth Rs 30.2 lakh. Read the full investigation details.
5 'Ghost Hitmen' of Bishnoi Syndicate Arrested in Delhi
Delhi Police's Special Cell dismantles a core cell of the Aarzoo-Anmol Bishnoi syndicate, arresting five contract killers linked to three high-profile murders. Read the full story.
RCU VC Faces Allegations of Fake Degree, Fraud from Syndicate
Three syndicate members of Rani Channamma University accuse VC Prof CM Thyagarajan of submitting forged documents, suppressing fraud case details. They seek governor's intervention and a judicial probe.
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