Liquor Raid

The Special Task Force of the Uttar Pradesh police on Thursday arrested a Noida-based businessman in connection with a probe into the alleged Chhattisgarh liquor scam, officials said. An FIR was lodged at the Kasna police station in Greater Noida in July last year on the complaint of a deputy director of the Enforcement Directorate (ED), which is investigating the alleged scam. Those named as accused were Niranjan Das, IAS officer and former excise commissioner of Chhattisgarh, Arunpati Tripathi, managing director of Chhattisgarh State Marketing Corporation Limited and special secretary (excise), Chhattisgarh, Anil Tuteja, IAS officer and former industries secretary, Chhattisgarh, Anwar Dhewar, a politician, and Noida-based businessman Vidhu Gupta. "Vidhu Gupta, director of M/s Prizm Holography Security Films (PHSF), was detained for questioning at the STF office in Noida and later arrested at around 1.15 pm in connection with the case," an agency officer said. The ED is investigat

The Enforcement Directorate has arrested retired Chhattisgarh IAS officer Anil Tuteja in connection with an alleged liquor scam linked money laundering case in the state, official sources said on Sunday. The federal agency had detained the 2003 batch officer from the Economic Offences Wing (EOW)/Anti Corruption Bureau (ACB) office in Raipur on Saturday where the bureaucrat and his son Yash Tuteja had gone to record their statement in the same case. The IAS officer was later taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) and is expected to be produced before a magistrate seeking his remand, the sources said. The officer retired from service last year. The ED had filed a fresh money laundering case in the alleged liquor scam case after the Supreme Court recently quashed its earlier FIR that was based on an Income Tax Department complaint. The agency shared details of its probe in the case with the state EOW/ACB seeking registration of a FIR

Delhi BJP chief Virendraa Sachedva dubbed the AAP as "Choro ki Baraat"

The Excise Department sleuths here have busted an inter-state illicit liquor racket and arrested three persons from near Talapady bordering Kerala. In a raid conducted under the leadership of Excise Department Deputy Commissioner T M Srinivas, the officials seized 2,240 litres of spirit, 222 litres of fake brandy and a machine used for packing from a house at Santya in Kinya panchayat limits of Dakshina Kannada district. In a separate raid, 210 litres of spirit, 20 litres of fake brandy, 2.24 litres of fake Prestige whisky and an Innova car carrying 70 litres of spirit were seized from a house near Talapady mosque, Excise Department sources said on Wednesday. The arrested persons have been identified as Sathish of Talapady, Naushad and Ansif, both residents of Kunjathur. Another accused, Nithyananda Bhandary, managed to escape during the raid. The Excise team is in the process of identifying all those involved in the racket, sources said.

A day after Prime Minister Narendra Modi assured people that "money looted from the public will be returned", the Income Tax (I-T) Department on Saturday intensified its crackdown on a liquor distillery group in Odisha. After recovering around Rs 225 crore till Friday, the I-T sleuths seized another 20 bagloads of cash from the house of a countrymade liquor manufacturer in Sudapara area of Bolangir district on Saturday. The amount of money recovered from Sudapara is being counted, an official said, adding it is expected to be over Rs 50 crore. I-T sleuths had on Friday taken 156 cash-loaded bags to the SBI main branch at Bolangir for counting. I-T DG Sanjay Bahadur, who has been camping in Bhubaneswar for the last three days, however, refused to divulge details on the ongoing raids. "Our people are working on it," he told reporters on Saturday. Sources said that while 150 officials were taking part in raids on the liquor distillery group, the I-T department has also engaged anoth

Detailing the seizures, the Commission said that EC action included the seizure of cash, liquor, drugs, precious metals, whose market value stood in crores, and freebies, among other items

In the last one year, the factory had manufactured around two lakh bottles of the syrup for Gujarat

The Enforcement Directorate (ED) has made two fresh arrests of a hotel trader and liquor businessman in the Rs 2,000 crore alleged liquor syndicate scam linked money laundering case of Chhattisgarh, official sources said Thursday. Nitesh Purohit, promoter of Giriraj hotel located in state capital Raipur, was arrested on Wednesday noon while Pappu Dhillon was arrested on Thursday, they said. Chhattisgarh Chief Minister Bhupesh Baghel on Thursday accused the ED of trying to implicate him in the alleged liquor scam in the state. The ED has been acting as an agent of the Bharatiya Janata Party, he claimed while talking to reporters at the Police Lines helipad in Raipur. Anwar Dhebar, the elder brother of Raipur Mayor and Congress leader Aijaz Dhebar, was the first person to be arrested by the agency in this case last week. The agency told the court on Wednesday that Purohit was allegedly "aware of the illegal operations of Anwar Dhebar and willingly assisted him in movement of proceed

Ahead of New Year celebrations, the Delhi Excise Department has intensified raids to seize illicit liquor, with the latest being the recovery of 1,037 bottles of high-end brands from the Tagore Garden area here. The seizure was made from a godown on Thursday, officials of the department said. The liquor was sold through Whatsapp to people and delivered to them after verification to keep the entire operation under cover. The seized liquor was of brands such as Glenfiddich, Glenlivit, Black Dog, Chivas Regal, Teachers, Jack Daniels, Bacardi, Absolut, Grey Goose, Jacob Greek, Gold Reserve and Johnnie Walker Black Label. The department's excise intelligence bureau had received information that a large number of liquor bottles of prominent brands had been hidden at a godown at the Tagore Garden Extension area. Based on the information, a team of the bureau led by Assistant Commissioner of Police Rajesh Meena along with Sub Inspector Vivek, Excise Inspector Rakesh, head constables Vika

Delhi Police has launched a special drive against drunkards to restrain the consumption of alcohol in public places and to curb crime and offences due to liquor consumption. During this drive

Acting on a tip-off the SWAT team and police conducted a raid at Chatikara crossing