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How ‘The Theka’ ran an alleged ₹10 crore liquor racket, illegally sold 1 lakh bottles in Gurugram: ED probes money trail

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How ‘The Theka’ ran an alleged ₹10 crore liquor racket, illegally sold 1 lakh bottles in Gurugram: ED probes money trail
Photo / Coverage: Livemint - News
EXECUTIVE SUMMARY

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.

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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