27
Apr
Enforcement Directorate's (ED), Guwahati Zonal Office has conducted search operations at nine premises of wholesale liquor entities spread across Arunachal Pradesh.The raids were conducted at Itanagar, Nahagarlagun, Seppa, Ziro, Daporijo, Namsai and Roing in connection with a case registered under Section 17 of the Prevention of Money Laundering Act (PMLA), 2002.ED initiated investigation on the basis of multiple FIRs registered by the Assam Police concerning illegal transportation/smuggling of liquor from Arunachal Pradesh into Assam, supplemented by a reference from the Assam Excise Department. An ECIR was recorded on 17.10.2024, and the scope has since been expanded through an addendum to…
