How ‘The Theka’ ran an alleged ₹10 crore liquor racket, illegally sold 1 lakh bottles in Gurugram: ED probes money trail
Mint · Bhanu Pratap ·
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 Enforcement Directorate (ED) has uncovered an alleged liquor syndicate in Gurugram that illegally sold more than one lakh bottles of imported foreign liquor, generating proceeds of crime exceeding ₹10 crore, PTI reported on Thursday, citing officials.
The agency conducted searches at 10 locations across Delhi-NCR, Haryana and Punjab on November 3 and 4 as part of a money-laundering investigation linked to 'The Theka', a licensed liquor outlet in Gurugram reportedly owned by Ankush Goyal and his partners, the report said.
During the two-day operation, ED officials reportedly seized ₹11 lakh in cash, besides documents and digital records containing details of liquor purchases and sales.