Major Liquor Smuggling Network Uncovered in Arunachal Pradesh
The Enforcement Directorate has executed coordinated searches in Arunachal Pradesh, revealing a suspected liquor smuggling and money laundering network exploiting interstate tax differences. Illegal supply chains and money siphoning techniques were uncovered, prompting further investigation into a well-organized financial conspiracy involving multiple locations and operations.
- Country:
- India
The Enforcement Directorate unveiled a suspected liquor smuggling ring operating across Arunachal Pradesh, with nine locations raided in an ongoing investigation. The illicit network allegedly diverted liquor meant for local sale to markets in Assam and beyond, exploiting interstate tax discrepancies.
According to officials, the probe began after Assam Police filed multiple FIRs concerning illegal alcohol transportation between the states. The Enforcement Directorate's latest searches targeted wholesale liquor businesses, uncovering a hidden chain involving manufacturers and wholesalers using proxy licenses.
In the raids, investigators discovered substantial unexplained cash deposits in suspect accounts and seized approximately Rs 40 lakh. Importantly, fake seals potentially used to forge transport permits were found, indicating the network's sophisticated operations. The investigation continues as authorities delve deeper into the financial complexities of this case.
(With inputs from agencies.)
Google News