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LIQUOR FRAUD
ET Alpha Wealth Summit Fireside | Never sell because you're bored': PPFAS CIO Rajeev Thakkar's 6-point guide on when to exit an investmentRajeev Thakkar, CIO at PPFAS Asset Management, highlighted selling skills at the ET Alpha Wealth Summit. He stated that investors often sel...- Delhi HC dismisses PIL to deregister AAP, disqualify Arvind KejriwalThe Delhi High Court has rejected a plea to deregister the Aam Aadmi Party and disqualify its leaders. The court found the petition lacked ...
- ED conducts search and seizure actions at 11 premises belonging to different liquor contractorsThe Enforcement Directorate (ED) is conducting searches at 11 premises in Madhya Pradesh related to liquor contractors accused of causing a...
- Atishi is not listening to Arvind Kejriwal: BJP leader Gaurav VallabhBJP leader Gaurav Vallabh claims a split within the Aam Aadmi Party with factions led by Arvind Kejriwal, Atishi, Sanjay Singh, and Punjab ...
- Liquor ban a super flop: Tejashwi Yadav takes dig at Bihar government after Hooch deathsTejashwi Yadav criticizes Bihar CM Nitish Kumar for the state's failed liquor ban, linking it to institutional corruption and an illicit li...
- Cases against fugitives, economic offenders to be actively pursued: FM Nirmala SitharamanAccording to ED, Vijay Mallya, Nirav Modi and Mehul Choksi have defrauded public sector banks by siphoning off the funds through their comp...
- Your friend in distress could be an e-fraudsterFraudsters have managed to steal from hundreds of bank accounts by either impersonating acquaintances of account holders, tricking tipplers...
- Liquor delivery: Claims of fraudsters duping customers surfaceCustomers claimed fraudsters have created fake Facebook accounts in the name of some known liquor shops and are duping customers by asking ...
- There is a 14% rise in cybercrime in Andhra Pradesh during lockdown: DGP"Cybercrimes, including online frauds such as procuring OTPs and ATM passcodes, have increased by 14% in Andhra Pradesh. But the growth is ...
- India tells UK not to provide safe haven for India's wanted criminalsThe MoS conveyed to Williams that while India respects the courts and will pursue legal procedures in Britain to bring back wanted men, New...
- 'UK confirms Nirav Modi's presence in Britain'Nirav Modi and his uncle Mehul Choksi are being investigated by the Enforcement Directorate for allegedly cheating PNB to the tune of more ...
- Vijay Mallya extradition: India slams UK for raising concerns over state of Indian jailsOne of the arguments that the 61-year-old flamboyant businessman has put forward in the UK hearings is the poor condition of prisons in Ind...
- Very strong case of fraud against Vijay Mallya: Government sourcesThe fact remains that there is, prima facie, a very strong case in terms of the UK's Fraud Act 2006 against Vijay Mallya, said a source in ...
- No evidence to support case of fraud against Mallya: DefenceOn the opening day of the trial, the Crown Prosecution Service (CPS), arguing on behalf of the Indian government, had asserted that the emb...
- LDF government is trying to dilute liquor policy: CongressAs part of the policy, it had decided to shut down 10 per cent of retail outlets of Beverage Corporation every year on October 2, the Gandh...
- CVC tells CBI to share details of big ticket frauds with EDIn a related development, the CBI has also been made the nodal authority for public sector banks to report high value frauds worth over Rs ...
- CBI nodal agency for banks to report high value frauds"The CBI will act as centralised agency to receive complaints of frauds from banks,"said Central Vigilance Commissioner K V Chowdary
- RBI sets up fraud monitoring cellHe further said quick and effective investigation by the agencies is very important to check frauds.
- Vijay Mallya PMLA case: ED to attach India assets worth Rs 9,000 croreMallya's assets in the form of bungalows, costly vehicles, bank balances and others have already been assessed by agency sleuths probing th...
- AIADMK flays DMK; says efforts on to make Tamil Nadu 'liquor free'Taking a swipe at Karunanidhi's statement that his party would take steps to implement prohibition if voted to power, AIADMK said it was do...
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