Morningstar

ED Takes Major Action in Assam-Arunachal Alcohol Smuggling Case, FIR Filed Against 19 Individuals

Guwahati, July 29: The Enforcement Directorate (ED) has filed a prosecution complaint against 19 individuals under the Prevention of Money Laundering Act (PMLA), 2002, in connection with a large-scale alcohol smuggling and money laundering racket operating between Arunachal Pradesh and Assam. Among the accused are five primary suspects and 14 bonded warehouse companies. According to ... Read more ED Takes Major Action in Assam-Arunachal Alcohol Smuggling Case, FIR Filed Against 19 Individuals