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Liquor scam: ACB-EOW raid 22 locations in Chhattisgarh

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Raipur, May 20: The investigators in Chhattisgarh have ramped up efforts to uncover the details of a massive liquor scam, estimated to be worth Rs 2,000 crore.

The Economic Offence Wing (EOW) and the Anti-Corruption Bureau (ACB) have launched a series of coordinated raids across multiple districts, including Durg-Bhilai and Mahasamund.

Reports suggest that enforcement teams are actively conducting operations at 22 locations in Durg-Bhilai, after arriving in Bhilai on Tuesday morning in four vehicles.

Additional searches are underway in Sankara and Basna within the Mahasamund district, focusing on individuals closely associated with former Excise Minister Kawasi Lakhma, sources said.

The authorities have expanded their scrutiny to business establishments, with EOW teams inspecting the residences of individuals suspected of involvement in the scam.

The investigation has widened to the Mahasamund district, where the enforcement teams had raided the premises of a businessman and an LIC agent believed to be linked to the illicit liquor trade.

The ACB and EOW teams have executed searches at more than 20 locations across the state, targeting key figures involved in the operation.

The investigation has caused a significant stir, with officials continuing to uncover crucial evidence.

The Enforcement Directorate arrested former Excise Minister Kawasi Lakhma on January 15 after multiple rounds of interrogation.

The ACB and EOW registered an FIR in January 2024 based on a letter from the Enforcement Directorate.

Recent findings indicate that the scam, which allegedly took place between 2019 and 2022, resulted in substantial financial losses to the state exchequer while generating illegal profits exceeding Rs 2,100 crore.

The syndicate behind the scam reportedly includes senior bureaucrats, politicians, and excise department officials.

The authorities have confiscated cash, electronic devices, bank records, and land investment documents from suspects’ residences earlier. The investigation remains active as officials work to expose the full extent of the fraudulent activities.

Crime

Mumbai Airport Drug Bust: 19.65 Kg Hydroponic Weed Worth ₹19.65 Crore Seized At CSMIA, 4 Arrested For Smuggling From Thailand

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Mumbai: The Mumbai Airport Customs officials have arrested four persons in three cases for allegedly smuggling drugs totally weighing 19.65 kgs valued at Rs 19.65 crore from Thailand.

According to the Customs, in the first two cases, on the basis of spot profiling, the Customs officers at Chhatrapati Shivaji Maharaj International Airport (CSMI), Mumbai, intercepted two passengers arriving from Bangkok on 26.08.2025.

During the examination of the baggage, the Customs officers recovered 11.64 kg of suspected hydroponic weed (marijuana), with an illicit market value of approximately Rs 11.64 crores. The narcotic substance was cleverly concealed inside the checked-in trolley bag carried by the passengers. Two passengers were arrested under the provisions of the Narcotic Drugs and Psychotropic Substances (NDPS) Act.

“In the third case, on the basis of specific intelligence, the Customs officers at CSMIA intercepted two passengers arriving from Phuket on 27.08.2025. During the examination of the baggage, the Customs officers recovered 8.01 kg of suspected hydroponic weed (marijuana), with an illicit market value of approximately Rs 8.01 crores. The narcotic substance was cleverly concealed inside the checked-in trolley bag carried by the passengers, who were later placed under arrest,” said a Customs official.

“As the investigation in the case is at a very preliminary stage, efforts are also being made to identify and apprehend key associates of the accused persons. Both the accused have been arrested and further probe is on,” the Customs official said.

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Crime

Navi Mumbai Crime: 27-Year-Old Fake IAS Officer Posing As MEA Additional Commissioner Arrested In Airoli With Forged IDs

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Navi Mumbai: Rabale Police have arrested a 27-year-old man for impersonating an IAS officer and posing as an Additional Commissioner in the Ministry of External Affairs. The accused, identified as Daniel David Waghmare, was nabbed in Airoli, where he had been projecting himself as a senior government official.

Forged Identity Cards And Visiting Cards Seized

Police seized forged identity cards of the Ministry of External Affairs and the Maharashtra Higher and Technical Education Department, along with fake visiting cards. Authorities suspect he duped multiple people using these documents. “He is being interrogated thoroughly,” said Senior Police Inspector Balkrishna Sawant.

According to police, Waghmare, a resident of Saptrashrungi Apartments, Sector-15, Airoli, created a false impression of being an IAS officer and was frequently invited as a chief guest at school and community events, including flag-hoisting ceremonies.

The case came to light after Mayur Patil, Vice President of the Airoli Assembly (Shiv Sena – Shinde faction), cross-checked Waghmare’s credentials. Patil’s younger brother revealed that Waghmare had actually worked under him at a call center. Patil then lodged a complaint with the Rabale police.

Initially, Waghmare even misled the police by claiming to be a senior official. However, further verification proved his documents were fake, leading to his arrest on charges of forgery and cheating.

Investigators also found that Waghmare had promoted himself on social media, posting congratulatory messages on his ‘appointment,’ photographs in government offices and vehicles, and even a video suggesting he held a diplomatic passport. After the arrest, he deleted most of these posts.

Police are now probing the extent of his activities and whether he cheated more people under the guise of being a high-ranking officer.

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Crime

Thane Crime: Firing In Ulhasnagar Over Family Dispute; One Injured By Gunshot, Another Attacked With Sword

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Thane: A shocking act of violence erupted late Monday night in the Sainath Colony area of Ulhasnagar, where a long-standing family dispute turned dangerous. One person was seriously injured after being shot, while another was attacked with a sword.

The incident occurred under the jurisdiction of Hillline Police Station and has sparked fear among residents. Upon receiving the alert, the police rushed to the scene, conducted a panchnama, and launched an investigation. Special teams have been deployed to locate and apprehend the attackers.

According to reports, tensions between the accused and the victim’s family had been simmering for the past few days. On Monday night, the situation escalated drastically. The accused reportedly used firearms and a sword during the attack.

The victim injured in the firing has been admitted to a private hospital in Thane in critical condition. The second victim is also receiving medical treatment for sword-related injuries.

DCP Sachin Gore confirmed that the violence stemmed from a family dispute. He stated, We have identified the accused, and they will be arrested soon. Citizens are urged not to fall prey to any rumours, as reported.

A large police presence has been deployed in Ulhasnagar to maintain peace and ensure public safety. Hillline Police are also examining CCTV footage and continuing their investigation into the case.

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