Massive Liquor Smuggling Racket Exposed: ED Finds Inter-State Hawala Trail, 19 Accused in PMLA Case
Guwahati: The ED (Directorate of Enforcement) found hawala transactions in the clandestine manufacture and large-scale smuggling of liquor from Arunachal Pradesh into Assam. The Directorate of Enforcement (ED), Guwahati Zonal Office, has filed a prosecution complaint under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, against 19 accused persons comprising Sanjay Dewan, … Read more