The Enforcement Directorate (ED) has intensified its investigation into the Chhattisgarh liquor scam, conducting extensive searches across multiple locations in the state. During these operations, the agency seized cash and gold bullion valued at approximately Rs 5.39 crore. The searches were carried out as part of a money laundering probe linked to alleged irregularities in the liquor trade.
Details of the Searches
The ED teams, acting on specific inputs, raided premises linked to key suspects involved in the illicit liquor business. The seized assets include a substantial amount of unaccounted cash and gold ornaments. Officials stated that the operation was aimed at gathering evidence and disrupting the financial network supporting the illegal trade.
Seizure Breakdown
- Cash: Over Rs 3.5 crore in Indian currency was recovered from hidden compartments in residential and commercial properties.
- Gold: Gold bullion and jewelry weighing approximately 10 kg, worth around Rs 1.89 crore, were confiscated.
Investigation Background
The liquor scam in Chhattisgarh involves allegations of large-scale tax evasion, illegal manufacturing, and distribution of alcohol. The ED's probe focuses on money laundering activities, tracing the proceeds of crime. Earlier, the agency had filed a case under the Prevention of Money Laundering Act (PMLA) based on a state police FIR.
Previous Actions
In earlier raids, the ED had seized documents and digital evidence indicating a complex web of transactions. The current seizures are seen as a significant breakthrough, potentially leading to the arrest of key operatives. The agency is also examining the role of government officials in facilitating the scam.
Impact and Next Steps
The ED's actions have sent shockwaves through the state's liquor industry. Officials have indicated that further searches are likely as the investigation expands. The seized assets will be subject to attachment proceedings under the PMLA. The case highlights the government's crackdown on financial crimes and tax evasion in the liquor sector.
