India, April 28 -- New Delhi [India], April 28 (ANI) The Enforcement Directorate (ED) on Monday carried out search and seizure operations at 11 premises linked to various liquor contractors across Madhya Pradesh in an ongoing money laundering probe as they are accused of causing a revenue loss of approximately Rs 49.42 crore to the government.
The searches are underway covering locations in Bhopal, Indore, and Mandsaur in Madhya Pradesh based on an investigation initiated following First Information Report (FIR) registered against several liquor contractors.
ED said the the losses approximately Rs 49,42,45,615 were allegedly incurred through the forgery and manipulation of treasury challans, as well as the unlawful acquisition of No-Obj...
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