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Home / Crime and Justice / Smuggled Liquor Kingpin Nabbed in Rajasthan Raid

Smuggled Liquor Kingpin Nabbed in Rajasthan Raid

14 Dec

•

Summary

  • Owner of The Theka arrested in Rajasthan for smuggling liquor.
  • 3,921 cartons of imported spirits seized, lacking holograms.
  • Manager arrested earlier, revealing over 80 varieties of smuggled drinks.
Smuggled Liquor Kingpin Nabbed in Rajasthan Raid

Ankush Goyal, co-owner of The Theka in Gurgaon, was apprehended in Rajasthan's Jhunjhunu on Friday in connection with a large-scale smuggled foreign liquor racket. Police action followed a tip-off from a competitor, leading to the seizure of 3,921 cartons and 176 bottles of imported spirits, many missing essential track-and-trace markings.

The illicit operation, allegedly managed by Goyal and associates, bypassed state excise regulations and evaded substantial taxes. Earlier this week, the shop's manager was arrested, providing details about the diverse range of smuggled beverages, including over 80 popular brands. Authorities are actively pursuing leads to identify others in the syndicate.

Industry insiders suggest smuggling networks exploit systemic loopholes, using fraudulent documents or concealed shipments to transport untaxed liquor across state lines. The absence of official holograms significantly reduces costs, creating a stark price disparity compared to legally imported beverages, luring unsuspecting buyers with cheaper deals.

Disclaimer: This story has been auto-aggregated and auto-summarised by a computer program. This story has not been edited or created by the Feedzop team.
Ankush Goyal, a 25% stakeholder in The Theka, was arrested in Rajasthan.
Police seized 3,921 cartons and 176 bottles of imported spirits.
They exploit loopholes, use fake documents, and bypass excise duties by removing official holograms and track-and-trace strips.

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