Great Action in Liquor Fraud of Rs 3200 Crore: Ed summons to 30 officers of the Excise Division

The Directorate for Enforcement (ED) has now taken a big step in the famous liquor scam. The ED issued summonses to 30 officers of the Excise Department. This includes highly placed officials from the department. Bail was received from the Supreme Court. It is noteworthy that they are the same officers with whom the Economic Offenses (Eow) have already brought a case. These officers were relieved of the Supreme Court and are currently on bail. But now, with the actions of Ed, his crisis seems to be deepening again. According to subpoenance sources to the officers of these posts, the 30 officers who issued a summons – one additional commissioner, five Deputy Commissioner 14 Assistant Commissioner contains seven district excise officials. Seven of these officers also retired. What is a liquor fraud? The investigation into this liquor fraud that arises in the state has long been underway. It is alleged that thousands of rupees were damaged to the government box with the connection with the officials of the excise department and beverage contractors. The primary inquiry into the ED revealed the role of many major officers. The scam claims that a large amount was collected from the sale of liquor by illegal recovery and irregularities, which were moved by Hawala and Shell businesses. The ED investigation and further action were issued by the ED to call on all these officers for questioning. It is believed that in the coming days, new low scams may open during interrogation. In this case, the ED has already questioned some large beverage contractors and business networks. Officials say that the called officers will be asked questions about financial transactions, illegal recovery and beneficiaries. In addition, their personal properties are also being investigated. The movement in the politics of the state has also increased in the politics of the state after issuing the officials on such a large scale summons. The opposition was constantly attacked by the government over this scam, while the ruling party says that the investigative agencies should be allowed to do their work impartial. Share this story -tags