đź’¨ Abstract
The Enforcement Directorate has conducted searches at multiple locations in Madhya Pradesh as part of a money laundering investigation linked to irregularities in liquor trade valued at approximately Rs 50 crore between 2015-16 and 2017-18. The investigation stems from a state police FIR alleging forgery, manipulation of treasury challans, and unlawful acquisition of liquor.
Courtesy: theprint.in
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