Garhwa Police Seize Rs 1 Crore Liquor Consignment
Garhwa police confiscated IMFL worth over Rs 1 crore from a hotel near NH-39. The consignment, en route to Bihar from UP, led to one arrest. Details inside.
Category : Search result: Jharkhand liquor scam
₹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.
TTD Overhauls Procurement After Laddu, Silk Scams
Tirumala Tirupati Devasthanams initiates a complete procurement department overhaul following scams. CBI probe reveals staff collusion, prompting staff transfers and strength review.
Ex-CM Baghel's aide Saumya Chaurasia sent to 3-day ED remand
Suspended officer Saumya Chaurasia sent to 3-day ED custody in ₹3,200 crore liquor scam. Agency alleges ₹115 crore proceeds of crime, hawala links. Details inside.
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.
Ex-CMO Official Soumya Chaurasia Arrested in Chhattisgarh Liquor Scam
The Enforcement Directorate arrests former CMO deputy secretary Soumya Chaurasia in the Chhattisgarh liquor scam. Get the latest details on the investigation and political fallout.
Delhi's new liquor app to show real-time stock, allow bookings
Delhi government plans a tech-driven liquor retail overhaul with an app for real-time stock checks and advance bookings. The move aims to boost transparency and curb unfair trade practices. Read more.
ED arrests ex-CM Baghel's aide in Chhattisgarh liquor scam
Enforcement Directorate arrests former deputy secretary Saumya Chaurasia in alleged Rs 3000 crore liquor scam. Details on the arrest, charges, and connection to previous coal levy case.
Dumka Police seize illicit liquor consignment, arrest two
Dumka police intercept a mini-truck smuggling 110 liquor cases & 800 litres of spirit from Bengal to dry state Bihar. Two arrested. Full details on the raid and investigation inside.
Dhanbad: Illegal liquor factory busted, Rs 8 lakh seized
Dhanbad excise department uncovers illegal liquor manufacturing unit in Jeetpur Basti, seizing 1,200 litres of spirit and arresting two. Read the full details.
Bokaro Police Raid Illegal Liquor Factory, Arrest One
Bokaro police raided an under-construction house in Kanjkiro village, arresting one man and seizing a large cache of illicit liquor, bottles, and manufacturing equipment. Read the full details of the crackdown.
IAS Officer's Statement Recorded in Jharkhand Liquor Scam
East Singhbhum DC Karn Satyarthi records statement in Rs 38 crore liquor scam case. ACB also questions suspended IAS officer's wife in assets case. Latest developments.
ED arrests ex-CM Baghel's aide in Chhattisgarh liquor scam
Enforcement Directorate arrests Saumya Chaurasia, former deputy secretary to ex-CM Bhupesh Baghel, in a massive liquor scam case. She will be produced in PMLA court. Read the full details.
Chandigarh warns against liquor sales on social media
Chandigarh's Excise Commissioner warns of strict action against illegal liquor promotion on social media. Stakeholders propose beer-focused reforms for 2026-27 policy. Read more.
Delhi to Launch Mobile App for Pre-Booking Liquor
Delhi govt plans a mobile app for pre-booking liquor brands. This aims to reduce queues and ensure availability. Learn how this digital move will change your buying experience.
Manali 'Snow Scam' Viral Video Exposes Tourist Deception
A viral video from Manali exposes a 'snow scam' where tourists are charged for activities on a tiny artificial patch. Learn the facts and how to avoid such tourist traps.
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.
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.
IAS Officer Amit Kumar's Statement Recorded in Rs 38 Cr Liquor Scam
IAS officer Amit Kumar records statement before a judicial magistrate in the Rs 38 crore liquor scam case. The ACB investigation continues, with more questioning scheduled. Read the latest developments.
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.
Chef Scammed of Rs 1.73 Lakh in Fake Job Fraud
A Delhi chef lost Rs 1.73 lakh to a Bengaluru 'agency' promising overseas jobs. Delhi Police arrested three, including an MBA grad & bank manager, for the interstate cyber fraud syndicate. Read how the scam unfolded.
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 Bullion Operator Key Link in Andhra Liquor Scam
Andhra Pradesh SIT uncovers a shell company network run by Mumbai's Anil Chokhara, allegedly used to funnel ₹77.55 crore in liquor scam kickbacks. Key accused linked.
Mumbai Bullion Ring Laundered Andhra Liquor Scam Money: SIT
SIT probe reveals Mumbai bullion operators laundered kickbacks for Andhra distilleries via shell firms. Rs 77.55 crore traced, gold used for easy transport. Key accused arrested.
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.
IAS officer Vinay Choubey denied bail in forest land scam
Special ACB court in Hazaribag rejects bail plea of senior IAS officer Vinay Choubey, accused in forest land and liquor scams. Get the latest details on the case.
Andhra Liquor Scam: ₹78 Cr Laundered Via Shell Firms
SIT probe into Andhra liquor scam reveals accused Anil Chokhara laundered ₹78 crore via shell companies, mirroring movie 'Kubera'. Details on money trail & Mumbai-Dubai links inside.
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.
New Bengaluru rental scam offers cheap flats at Rs 15,000
A Bengaluru resident exposes a new rental scam on Reddit. Fraudsters lure victims with fully furnished 2BHK flats for Rs 15,000, then demand Rs 2,500 for an 'entry card'. Learn how to stay safe.
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