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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

Thane Crime: Youth Stabbed By Brother-In-Law In Ulhasnagar Over Inter-Caste Marriage Dispute – Shocking Visuals Surface

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Thane: In a shocking incident, a daylight stabbing took place in Thane’s Ulhasnagar area, where a youth was allegedly stabbed by his brother-in-law over a family dispute linked to an inter-caste marriage. The incident occurred near the Ulhasnagar petrol pump near the Camp 5 area.

the victim, identified as Nagesh Chavan, was attacked at the petrol pump while returning home from work. The brother-in-law, identified as Shakil Khan, along with another person, confronted Nagesh at the spot. During the argument, Shakil allegedly stabbed Nagesh in the stomach, leaving him seriously injured.

The report added that Nagesh was initially taken to Central Hospital and later shifted to a Mumbai Hospital for further treatment. Visuals showed police present at the spot, and an investigation has been launched in the case. However, currently it is not known if Khan was arrested in the stabbing case.

According to the report, the incident was triggered by tensions within the family after Nagesh’s sister reportedly married outside the community.

Meanwhile, in another stabbing incident from Thane, a 20-year-old youth, Vishal Patekar, was fatally stabbed near Thane Railway Station while trying to save his 16-year-old friend during an attack linked to an old grudge. The injured teenager escaped, while the juvenile accused has been detained by Thane Railway Police on murder and attempted murder charges.

Just earlier this week, a 24-year-old man was allegedly stabbed to death over a suspected affair in Mulund. The attack was allegedly triggered by the accused’s suspicion of an illicit relationship between the wife and the victim. Police added that remarks made earlier in the day may have provoked the accused, leading to the fatal assault.

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Crime

Navi Mumbai Crime: Panvel Police Solve ₹1.5 Crore Tata Projects Theft Case Within 6 Hours, 3 Arrested

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Navi Mumbai, May 9: Panvel City Police solved a Rs 1.5 crore theft of materials belonging to Tata Projects Limited, stored on railway land, within six hours, arresting three accused and recovering stolen property and cash worth Rs 1.6 crore.

The police recovered 100 per cent of the stolen material and also exposed the involvement of an insider in the case.

The theft took place on April 28 from a site in Karanjade Sector-1, where Tata Projects Limited had stored construction materials for a railway bridge project on railway premises.

Unknown persons had stolen materials worth Rs 1.5 crore from the location.

After a case was registered at Panvel City Police Station, special teams were formed under the guidance of Senior Police Inspector Nitin Thackeray.

Acting on technical analysis, intelligence inputs and local inquiries, the police arrested three accused within six hours and recovered the entire stolen material in the following days.

During the investigation, the main accused was identified as Vijaykumar Babulal Verma, a supervisor with the company, who allegedly instigated the theft and facilitated the crime.

He had reportedly taken Rs 10 lakh from the co-accused in return. The police later recovered the cash amount from his residence.

“We were able to crack the case within six hours using technical inputs and local intelligence. The entire stolen property has been recovered and further investigation is underway,” said Assistant Commissioner of Police Bhausaheb Dhole.

A total of Rs 1.6 crore worth of property, including Rs 1.5 crore in stolen materials and Rs 10 lakh in cash, has been seized, police said.

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Crime

MBVV Police Bust Major Drug Syndicate, Seize MD Worth ₹13.61 Crore In Mira Bhayandar Crackdown

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Mira Bhayandar: In a significant crackdown on the narcotics trade, the Crime Detection Branch (Unit 4) of the Mira Bhayandar-Vasai Virar (MBVV) Police has dismantled a major drug trafficking gang. Officials seized 6.773 kg of Mephedrone (MD), valued at approximately ₹13.61 crore in the international market.

The operation began on May 4, following a precise tip-off received by a team led by Police Inspector Pramod Badakh. The information suggested a large stockpile of drugs at the Chedda Adarsh building in the Naya Nagar area of Mira Road.

Upon raiding the premises, police recovered 1.324 kg of MD worth ₹2.66 crore from the residence of a woman identified as Firdos Arbaz Qureshi. Investigators determined that the contraband belonged to her husband, Arbaz Vakil Qureshi. Both were immediately taken into custody.

During the interrogation of the Qureshi couple, the police uncovered a wider network of suppliers and distributors. Subsequent raids led to the arrest of several other accomplices across different regions

Moiz Javed Khan (Behram Baug, Jogeshwari), Arman Ali Kalam Ali Rain & Sunil Kamal Yadav (Oshiwara), Mohammad Wasim Yusuf Sheikh (Shanti Park, Mira Road), Irfan Anwar Kudiya (Rajkot, Gujarat), Mohammad Arafat Shamsuddin Ansari (Byculla), Khalda Arafat Ansari (Madanpura, Byculla), Akash Satyaram Yadav (New Link Road, Jogeshwari)

The total recovery stands at 6.773 kg, with the largest portion of the drugs being traced back to and seized from the Agripada area in Mumbai.

Total Value of Seized MD is ₹13,61,38,480

The MBVV Police are currently investigating the “forward and backward linkages” of this syndicate to identify the original manufacturers and the end consumers to whom the gang intended to sell the illegal substances.

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