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Major breakthrough in smuggling of liquor

Excelsior Correspondent KATHUA, May 27: In a major breakthrough against the trade of illicit liquor menace in the district, Kathua Police under the overall supervision of SSP Kathua, R C Kotwal today recovered six cartoons containing 72 bottles of illicit liquor in the jurisdiction of Police Station (PS), Kathua and three persons were arrested. Police said a team of PS Kathua led by Inspector, Vijay Kumar, SHO under the supervision of DySP Headquarters, Shammi Kumar during the naka checking dut...
Jammu And Kashmir Kuldeep Singh Ravi Dass Sachin Kumar Nihar Ranjan Badala Nagri

Mapeto DWS top brass, Faisal Gaffer Latif, his son and 3 others bailed – K10. 8bn tax invasion charges | Malawi Nyasa Times

“The suspects have been ordered to surrender all their travel documents.” Blantyre Senior Resident Magistrate Akya Mwanyongo has granted bail to five Mapeto David Whitehead and Sons officials who were arrested on an alleged K10.8 billion tax evasion case. The five were arrested on Friday and Sunday respectively for being suspected of defrauding the Government […]
Akya Mwanyongo Yaseen Muhammad Whitex Kutchena Mapeto David Whitehead Monica Kanjere Frank Mbeta

Mapeto David Whitehead Faizal Latif, GM Martin Mpata arrested

Police in Blantyre acting on behalf of Malawi Revenue Authority (MRA) have arrested Faizal Latif, Director and owner of Mapeto David Whitehead and Sons on various tax law contraventions amounting to MK10.8 billion. He went into hiding on Friday pleading with Tonse Alliance top hierarchy to “return the favour” rendered to them during the 2019 and 2020 general elections where his company offered credit lines for party cloth supplies. Other officials arrested include: General Manager, Martin M...
Yaseen Muhammad Whitex Kutchena Mohamed Gaffar Mapeto David Whitehead Monica Kanjere Yaseen Muhamad

SHAME! DCW volunteer attacked by neighbours, stripped for helping bust liquor racket in Delhi's Narela

On Wednesday night, Delhi Commission for Women Chairperson Swati Maliwal and her team raided the house of a woman identified as Asha. The police said Asha and a few other women allegedly beat up the victim.
West Bengal New Delhi Rajneesh Gupta Arvind Kejriwal Arvindkejriwal Madhur Verma Delhi Commission For Women Chairperson Swati Maliwal

MRA busts Faisal Latif, his son, and 3 seniors at Mapeto over K10.8bn tax fraud

“Arrests follows a six week long examinations of documents.” Elusive and highly politically-connected Blantyre based business magnet, owner of Mapeto David Whitehead, Faisal Gaffar Latif has been arrested alongside his son, Muhammad, who is the company’s managing director and three other senior officials for defrauding the Malawi Government to the tune of K10.8 billion through […]
Yaseen Muhammad Lady Gertrude Mutharika Whitex Kutchena Joseph Mwanamvekha Mapeto David Whitehead Monica Kanjere

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10-year-old found selling liquor in UP, 'rescued' by police

10-year-old found selling liquor in UP, rescued by police ​ By IANS | ​ 0 Views 10-year-old found selling liquor in UP, rescued by police. Image Source: IANS News Lakhimpur Kheri : , May 21 (IANS) A 10-year-old boy, who was found selling illicit liquor in Nighasan, has been rescued by the police. The boy, who quit school because of the pandemic, was allegedly being force to sell liquor by his father and uncle. Action was taken after a policeman came across a video in which the minor can b...
Uttar Pradesh Anoop Kumar Saxena Lakhimpur Kheri Vijay Dhull Child Welfare Committee Senior Superintendent Of Police

Have Your Say On The Regional Comprehensive Economic Partnership (RCEP) Legislation Bill

The Foreign Affairs, Defence and Trade Committee is now seeking public submissions about the RCEP legislation bill. The Regional Comprehensive Economic Partnership (RCEP) Legislation Bill is an omnibus bill that would amend the following: · Customs ...
New Zealand South Korea New Zealanders Tell The Foreign Affairs Committee On Infopages Regional Comprehensive Economic Partnership

Jacinda Ardern says approval of export of gun suppressors to Israel won't lead to commercial arrangement

When assessing applications, MFAT says it considers whether any equipment could be used to contribute to human rights abuses as well as any reputational risks by association with entities or countries.  At her post-Cabinet press conference on Monday afternoon, Jacinda Ardern said the technology wont make its way into the current conflict. "[MFAT] have advised they had an application from a company to provide five samples to an Israeli company," Ardern said. "The export order regime, of course,...
Israel General New Zealand Jacinda Ardern Ministry Of Business Foreign Affairs Ministry Of Foreign Affairs

Haryana: 460 cartons of smuggled liquor seized from truck

Haryana: 460 cartons of smuggled liquor seized from truck ANI 18 May 2021, 01:27 GMT+10 Chandigarh (Haryana) [India], May 17 (ANI): The Haryana Police on Monday seized 5,520 bottles of illicit Indian Made Foreign Liquor (IMFL) in Sonipat district while the consignment was being smuggled in a truck to Arunachal Pradesh. A Haryana Police spokesperson informed that truck has been impounded and the consignment, packed in 460 cartons, has been seized. A primary probe revealed that the illicit liquor...
Sirmour Himachal Pradesh A Haryana Police Haryana Police On Haryana Police Indian Made Foreign Liquor Himachal Pradesh

Haryana: 460 cartons of smuggled liquor seized from truck in Sonipat

Haryana: 460 cartons of smuggled liquor seized from truck in Sonipat ANI | Updated: May 17, 2021 20:20 IST Chandigarh (Haryana) [India], May 17 (ANI): The Haryana Police on Monday seized 5,520 bottles of illicit Indian Made Foreign Liquor (IMFL) in Sonipat district while the consignment was being smuggled in a truck to Arunachal Pradesh. A Haryana Police spokesperson informed that truck has been impounded and the consignment, packed in 460 cartons, has been...
Himachal Pradesh Sirmour Himachal Pradesh A Haryana Police Haryana Police On Haryana Police Indian Made Foreign Liquor
Source: aninews.in

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