
Kolkata, July 24 (IANS) The Enforcement Directorate (ED) has initiated a full-fledged probe into an excise duty irregularities case by conducting a raid and search operation at two locations in West Bengal on Friday.
The two places where the ED raid and search operations are being conducted are in Kolkata and Purulia town in Purulia district.
In Kolkata, the operation is being conducted at the office of a liquor sales company.
Another team of ED officials is conducting a raid and search operation at the house of a hotel owner in the area adjacent to Parbeliya Bazar of Nituria Police Station in Purulia. Searches are also underway at the restaurant owned by the hotel owner since morning.
Each team of ED officials was escorted by the Central Armed Police Forces (CAPF) personnel.
Sources aware of the development said the liquor sales company has been accused of evading excise duty.
The investigators have also raided the restaurant where the company sold liquor. The state police had started the investigation by filing an FIR in 2015-16 after allegations of corruption in excise duty were raised. The ED filed an enforcement case information report (ECIR) in the matter in 2021 after the investigation revealed massive financial irregularities.
After the regime change in West Bengal, the ED has become active in various corruption cases across the state. Recently, the ED officials conducted raids in various areas, including Howrah and Nadia, in a chit fund-related case.
The ED is also investigating the municipal recruitment corruption case. A few days ago, officials of the ED conducted searches in eight places in the state, including Bangaon and Kolkata, on charges of embezzling crores of rupees by offering government benefits. In this case, huge amounts of money were collected from people on the pretext of getting government benefits. Allegedly, around Rs 165 crore were collected from about 20,000 depositors in this way.
Now an investigation into excise duty irregularities is the latest in the ED’s list of probes in the state.
–IANS
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