The ED has uncovered an alleged Gurugram liquor syndicate that illegally sold over one lakh imported bottles, generating more than ₹10 crore in proceeds. Searches across 10 locations led to the seizure of ₹11 lakh, documents and digital records.
How ‘The Theka’ ran an alleged ₹10 crore liquor racket, illegally sold 1 lakh bottles in Gurugram: ED probes money trail
The ED has uncovered an alleged Gurugram liquor syndicate that illegally sold over one lakh imported bottles, generating more than ₹10 crore in proceeds. Searches across 10 locations led to the seizure of ₹11 lakh, documents and digital records.
Key Takeaways
- How ‘The Theka’ ran an alleged ₹10 crore liquor racket, illegally sold 1 lakh bottles in Gurugram: ED probes money trail.
- The ED has uncovered an alleged Gurugram liquor syndicate that illegally sold over one lakh imported bottles, generating more than ₹10 crore in proceeds.
- Searches across 10 locations led to the seizure of ₹11 lakh, documents and digital records.
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