Category : Search result: excise department syndicate


The Rise and Fall of India's Matka King Ratan Khatri

Explore the story of Ratan Khatri, the Sindhi refugee who built a vast illegal matka syndicate in Mumbai, captivating the poor and wealthy alike before his empire crumbled. Discover the legacy of India's gambling underworld.

Digital Arrest Scam: STF Nabs Key Accused in Lucknow

Uttar Pradesh STF arrests a key operative from a 'digital arrest' cyber fraud syndicate who duped a Lucknow professor of Rs 95 lakh. Details on the modus operandi and the ongoing investigation inside.

UP EOW arrests 3 in land-grabbing syndicate

Uttar Pradesh EOW arrests three alleged members of a land-grabbing syndicate for illegally occupying and selling govt land using forged documents. Read the full investigation details.

Lok Sabha Passes Bill on Tobacco Excise Duty

The Lok Sabha has passed a crucial bill to amend excise duty rates on tobacco and its products. This legislative move aims to update the Central Excise Act, 1944. Read for details and implications.

Cybercrime Ring Posing as ATS Officers Busted in UP

Fatehpur Police arrests 3 in a major cybercrime crackdown. The syndicate, linked to SE Asia, extorted ₹41.10 lakh from a senior citizen using fake money-laundering charges. Details inside.

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.

Rs 75 Lakh Liquor Smuggled Under Potatoes Seized

Excise officials in Giridih intercepted a truck smuggling 800 liquor crates worth Rs 75 lakh concealed under potatoes. Four arrested in major crackdown on illegal alcohol trade.

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