Liquor worth 2.5 crores seized in Daman in crackdown on Gujarat’s liquor mafia

Daman: The Enforcement Directorate on Wednesday raided the illegal warehouse of liquor mafia Ramesh Jagubhai Patel in Daman and also recovered liquor worth over Rs 2.5 crore. The ED has initiated money-laundering investigations under Prevention of Money Laundering Act, 2002 (PMLA)...

by Nagpur Today | Published 8 years ago
By Nagpur Today On Wednesday, May 10th, 2017

Liquor worth 2.5 crores seized in Daman in crackdown on Gujarat’s liquor mafia

Daman: The Enforcement Directorate on Wednesday raided the illegal warehouse of liquor mafia Ramesh Jagubhai Patel in Daman and also recovered liquor worth over Rs 2.5 crore. The ED has initiated money-laundering investigations under Prevention of Money Laundering Act, 2002 (PMLA)...