Indore: The Enforcement Directorate team has conducted raids in Indore, Madhya Pradesh. The ED has raided the premises of excise officers and liquor traders. It is being said that along with the accused of the fake bank challan scam of Rs 71 crore, the investigation is also going on against the excise officers. Apart from Indore, raids have also been conducted in Bhopal and Jabalpur. Currently, ED officials are busy investigating the documents.
ED initiated investigation in the matter on the basis of an FIR against the Liquor Contractors, for causing loss to government revenue to the tune of Rs. 49,42,45,615/- through forgery and manipulation of treasury challans, and for unlawfully obtaining a No Objection Certificate (NOC) for the acquisition of liquor during the period FY 2015 -16 to FY 2017-18.
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