Money Laundering Probe Targets Gurugram Liquor Vend

Diversion of imported liquor: ED raids 10 premises of vend chain, seizes Rs 11 lakh

ED raids 10 premises linked to Gurgaon liquor chain The Theka over imported liquor diversion and tax evasion; Rs 11 lakh seized, PMLA probe ongoing.

Money Laundering Probe Targets Gurugram Liquor Vend

The Enforcement Directorate conducted multi-state searches in a money laundering case involving a Gurugram-based liquor vend, 'The Theka', for alleged illegal sale of foreign liquor without proper holograms and evasion of duties, generating over Rs 10 crore in proceeds of crime.

1 lakh bottles sold illegally, Rs 10 crore in proceeds: ED probes Gurugram liquor syndicate

The probe focusses on 'The Theka', owned by Ankush Goyal and partners, and its alleged network of suppliers and transporters distributing imported liquor without mandatory holograms and tracking strips.

ED Conducts Searches at 10 Locations in Punjab, Haryana & Delhi-NCR in Imported Liquor Tax Evasion Case

New Delhi, November 4, 2026 (Yes Punjab News) The Enforcement Directorate (ED) has conducted search and seizure operations at 10 locations across Delhi-NCR, Haryana and Punjab as part of a money laundering investigation into the alleged illegal procurement and sale of imported foreign liquor through Gurugram-based liquor vend chain ‘The Theka’. The searches were carried […]

ED raids 10 locations in Delhi-NCR, Haryana, Punjab in imported liquor tax evasion case

Digital Desk | New Delhi, Nov 4 (IANS) The Directorate of Enforcement (ED) has conducted search and seizure operations at 10 locations across Delhi-NCR, Haryana, and Punjab in connection with a money laundering investigation linked to the alleged illegal procurement and sale of imported foreign liquor through Gurugram-based liquor vend chain 'The Theka'. The searches, carried out by the ED's Gurugram Zonal Office on Tuesday and Wednesday under…