Liquor Manufacturers
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Income Tax Searches Premises Of Liquor Maker Som Group In 5 States
The Income-tax department on Tuesday launched multi-state searches against the Som Group, a prominent player in the liquor manufacturing and sale field, as part of a tax evasion investigation, official sources said.
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Probe Agency Alleges Pernod Ricard Violated Delhi's Liquor Policy To Boost Market Share
The Delhi government's policy prohibited manufacturers from participating in retail sales directly or indirectly and Pernod was "in contravention" as it effectively used bank guarantees to invest in retailers, said the documents.
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"Undeclared Assets" Of Over Rs 9 Crore After Raids On Madhya Pradesh Group
The Income Tax Department has seized "undeclared assets" worth more than Rs 9 crore after it recently raided a Madhya Pradesh-based business group engaged in mining and manufacture of liquor, the CBDT said on Wednesday.
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Rs 400 Crore Tax Evasion Detected After Raids On Tamil Nadu-Based Group
The Income Tax department has detected a "large-scale tax evasion" of over Rs 400 crore after recently raiding a Tamil Nadu-based group engaged in liquor manufacturing and hospitality, the Central Board of Direct Taxes (CBDT) said on Monday.
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In Bihar, Helicopters to Catch Those Violating Liquor Ban
Bihar has pressed helicopters in service to trail the manufacture of illicit liquor and its trade in the state.
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Punjab's Excise Department Engages IIT Ropar To Audit Liquor Manufacturing Units
Punjab's excise department on Monday said it has engaged IIT-Ropar to conduct an audit of liquor manufacturing units in the state, a move which is aimed to check any pilferage.
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Illegal Liquor Manufacturing Unit Raided In Punjab; 3 Arrested
Punjab Police on Tuesday busted an illegal liquor manufacturing unit in the state with the arrest of three persons from Shagun Vihar area in Patiala, officials said.
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Over Rs 870 Crore Black Money Detected After Raids On Bengaluru Company
The Income Tax Department has detected undisclosed income of over Rs 870 crore after it raided a "major" Bengaluru-based liquor manufacturing group, the Central Board of Direct Taxes (CBDT) said on Thursday.
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Illegal Liquor Manufacturing Unit Busted In Noida, 4 Arrested: Police
The Uttar Pradesh Police on Thursday claimed to have busted an illegal liquor manufacturing unit set up in a home in Greater Noida and arrested four people, officials said.
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Mizoram To Once Again Become Dry State From April 1
Mizoram is going to be a dry state, once again, from April 1 this year. The Mizoram Legislative Assembly has passed the Mizoram Liquor Prohibition Bill 2019, which seeks to ban consumption, manufacture and sale of liquor for general public.
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After Liquor, Gutkha, Bihar Begins Process To Ban Khaini (Raw Tobacco) In State
Two years after the ban on sale and consumption of alcohol, the Bihar government plans to ban khaini, raw tobacco, next. The state has already embargoed the manufacture, sale, distribution and storage of gutkha and its variants.
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Tejashwi Yadav Took Gift, Loan From Liquor Manufacturer: Sushil Modi
Bihar Deputy Chief Minister Sushil Kumar Modi on Tuesday accused Leader of the Opposition Tejashwi Yadav of having taken gifts from a liquor manufacturer and loans that were later written off and said Mr Yadav was in no position to take a moral high ground to protest against demonetisation.
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Poisonous Liquor Deaths To Attract Death Penalty In Uttar Pradesh
Acting tough on illicit liquor manufacturers, the Uttar Pradesh government has decided to add a new section in the Excise Act to provide for death penalty for spurious liquor makers if its consumption causes death or permanent disability.
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3,727 Arrested In Crackdown On Illicit Liquor In Uttar Pradesh
A state-wide drive against manufacturers of illicit liquor in Uttar Pradesh has led to the arrest of 3,727 people, an official said on Thursday.
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Supreme Court Extends Deadline For Bihar Liquor Firms To Dispose Stock
Liquor manufacturers from Bihar today got an extension of two more months till July 31 from the Supreme Court for disposing of their old stocks of alcoholic beverages worth over Rs 200 crore outside the state.
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Income Tax Searches Premises Of Liquor Maker Som Group In 5 States
The Income-tax department on Tuesday launched multi-state searches against the Som Group, a prominent player in the liquor manufacturing and sale field, as part of a tax evasion investigation, official sources said.
-
Probe Agency Alleges Pernod Ricard Violated Delhi's Liquor Policy To Boost Market Share
The Delhi government's policy prohibited manufacturers from participating in retail sales directly or indirectly and Pernod was "in contravention" as it effectively used bank guarantees to invest in retailers, said the documents.
-
"Undeclared Assets" Of Over Rs 9 Crore After Raids On Madhya Pradesh Group
The Income Tax Department has seized "undeclared assets" worth more than Rs 9 crore after it recently raided a Madhya Pradesh-based business group engaged in mining and manufacture of liquor, the CBDT said on Wednesday.
-
Rs 400 Crore Tax Evasion Detected After Raids On Tamil Nadu-Based Group
The Income Tax department has detected a "large-scale tax evasion" of over Rs 400 crore after recently raiding a Tamil Nadu-based group engaged in liquor manufacturing and hospitality, the Central Board of Direct Taxes (CBDT) said on Monday.
-
In Bihar, Helicopters to Catch Those Violating Liquor Ban
Bihar has pressed helicopters in service to trail the manufacture of illicit liquor and its trade in the state.
-
Punjab's Excise Department Engages IIT Ropar To Audit Liquor Manufacturing Units
Punjab's excise department on Monday said it has engaged IIT-Ropar to conduct an audit of liquor manufacturing units in the state, a move which is aimed to check any pilferage.
-
Illegal Liquor Manufacturing Unit Raided In Punjab; 3 Arrested
Punjab Police on Tuesday busted an illegal liquor manufacturing unit in the state with the arrest of three persons from Shagun Vihar area in Patiala, officials said.
-
Over Rs 870 Crore Black Money Detected After Raids On Bengaluru Company
The Income Tax Department has detected undisclosed income of over Rs 870 crore after it raided a "major" Bengaluru-based liquor manufacturing group, the Central Board of Direct Taxes (CBDT) said on Thursday.
-
Illegal Liquor Manufacturing Unit Busted In Noida, 4 Arrested: Police
The Uttar Pradesh Police on Thursday claimed to have busted an illegal liquor manufacturing unit set up in a home in Greater Noida and arrested four people, officials said.
-
Mizoram To Once Again Become Dry State From April 1
Mizoram is going to be a dry state, once again, from April 1 this year. The Mizoram Legislative Assembly has passed the Mizoram Liquor Prohibition Bill 2019, which seeks to ban consumption, manufacture and sale of liquor for general public.
-
After Liquor, Gutkha, Bihar Begins Process To Ban Khaini (Raw Tobacco) In State
Two years after the ban on sale and consumption of alcohol, the Bihar government plans to ban khaini, raw tobacco, next. The state has already embargoed the manufacture, sale, distribution and storage of gutkha and its variants.
-
Tejashwi Yadav Took Gift, Loan From Liquor Manufacturer: Sushil Modi
Bihar Deputy Chief Minister Sushil Kumar Modi on Tuesday accused Leader of the Opposition Tejashwi Yadav of having taken gifts from a liquor manufacturer and loans that were later written off and said Mr Yadav was in no position to take a moral high ground to protest against demonetisation.
-
Poisonous Liquor Deaths To Attract Death Penalty In Uttar Pradesh
Acting tough on illicit liquor manufacturers, the Uttar Pradesh government has decided to add a new section in the Excise Act to provide for death penalty for spurious liquor makers if its consumption causes death or permanent disability.
-
3,727 Arrested In Crackdown On Illicit Liquor In Uttar Pradesh
A state-wide drive against manufacturers of illicit liquor in Uttar Pradesh has led to the arrest of 3,727 people, an official said on Thursday.
-
Supreme Court Extends Deadline For Bihar Liquor Firms To Dispose Stock
Liquor manufacturers from Bihar today got an extension of two more months till July 31 from the Supreme Court for disposing of their old stocks of alcoholic beverages worth over Rs 200 crore outside the state.
