Unmasking the Rs 50 Crore Fake Liquor Challan Scam

Unmasking the Rs 50 Crore Fake Liquor Challan Scam

Unmasking the Rs 50 Crore Fake Liquor Challan Scam The Enforcement Directorate (ED) has taken decisive action against a Rs 50 crore fake liquor challan scam in Madhya Pradesh, arresting two individuals under the anti-money laundering law. The accused, identified as Ansh Trivedi and Raju Dashwant, were detained on October 3 in Indore and are now in ED custody until October 8.According to the ED, these two were the masterminds behind a fraudulent …