Who Are the Two Individuals Arrested in the Rs 50 Crore Liquor Challan Scam in Indore?
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Synopsis
In a significant crackdown, the Enforcement Directorate has arrested two key suspects in a massive Rs 50 crore liquor challan scam in Indore. This operation sheds light on a fraudulent scheme that has cost the state treasury dearly. Discover the details of the investigation that reveals the intricate web of deceit behind this scam.
Key Takeaways
- Two suspects arrested in connection with a Rs 50 crore liquor scam.
- The scam involved manipulated treasury challans.
- Significant losses to the state treasury were reported.
- The ED is investigating further to uncover the full extent of the fraud.
- Legal actions are underway against the accused.
Indore, Oct 6 (NationPress) The Enforcement Directorate (ED) operating in the Indore sub-division of Madhya Pradesh has apprehended two suspects under the Prevention of Money Laundering Act (PMLA), 2002, in relation to an alleged Rs 50 crore counterfeit liquor challan scam in Indore.
The individuals taken into custody have been identified as Ansh Trivedi and Raju Dashwant. This operation took place on October 3. Both individuals were presented before the local district court, which has ordered their remand to ED custody until October 8, as stated in an announcement made by the ED on Monday.
According to ED officials, it was discovered during the investigation that Ansh Trivedi and Raju Dashwant were the key orchestrators of the counterfeit liquor challan scheme. This scam enabled liquor contractors to reap unlawful profits while inflicting significant financial damage to the state government.
The inquiry also disclosed that the accused contractors initially deposited treasury challans with minimal amounts and left the “Rupees in Words” section blank.
The ED's probe commenced following an FIR filed at Raoji Police Station, Indore, under various sections of the IPC, 1860, against specific liquor contractors accused of causing a loss estimated at around Rs. 49.42 crore to the state treasury through manipulation and forgery of government treasury challans.
The investigation has revealed a fraudulent operation wherein the accused contractors initially deposited treasury challans with negligible amounts, intentionally leaving the “Rupees in Words” section unfilled.
Following the deposit, they deceitfully inflated the amounts in both figures and words.
The ED stated, “These altered challan copies were later presented to country liquor warehouses or district excise offices (in cases involving foreign liquor) as false evidence of payment for excise duties, Basic License Fees, or Minimum Guarantee obligations.”
Utilizing these forged documents, the accused obtained illegal NOCs and liquor license approvals, thereby defrauding the state government. This allowed liquor contractors to illicitly secure profits while incurring substantial losses to the state treasury.
Officials further noted that both suspects were brought before the Hon’ble Magistrate and have been granted custody until October 8, 2025, with further investigation ongoing.
IANS
pd/dan
Point of View
This incident highlights the ongoing struggle against corruption and fraud in the liquor industry. The ED's swift action demonstrates a commitment to enforcing financial regulations and safeguarding state resources. It serves as a reminder of the necessity for vigilance in monitoring illicit activities that undermine public trust and financial integrity.
NationPress
06/10/2025
Frequently Asked Questions
What is the liquor challan scam in Indore?
The liquor challan scam involves fraudulent activities by contractors who manipulated treasury challans to gain illegal profits, resulting in significant losses to the state government.
Who were arrested in connection with this scam?
Ansh Trivedi and Raju Dashwant were arrested under the Prevention of Money Laundering Act (PMLA) for their roles in orchestrating the scam.
What is the estimated loss caused by this scam?
The scam is estimated to have caused a loss of approximately Rs 49.42 crore to the state exchequer.
What actions are being taken against the accused?
The accused have been remanded to ED custody until October 8, 2025, as investigations continue.
What does the ED's investigation reveal?
The investigation reveals a fraudulent scheme where contractors submitted manipulated challans as proof of payment, enabling them to obtain illegal licenses.
