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Narnaul. SP Vikrant Bhushan briefed on the matter. Photo: News2News.in
Narnaul. SP Vikrant Bhushan briefed on the matter. Photo: News2News.in
Narnaul. Organized illicit liquor trading is common in many states. So far, CIA police have arrested 20 suspects. These include the defendants from Haryana, Delhi, Uttarakhand, UP and Chandigarh. These gangs also used to sell illegal liquor by posting fake defense labels. It is claimed that gang members were found shipping illegal alcohol from Chandigarh bottling plant in containers to Gujarat, Meerut and Dehradun and in Manesar Gurugram, illegal alcohol was shipped to Meerut, Dehradun by affixing fake labels. The police investigation into the matter is still ongoing.
Let us inform you that on December 18th, 2020 the CIA team in Narnaul received Gupta information that there is a container truck number GJ-16BV-1899 full of illegal liquor traveling through National Highway 152-D from Chandigarh going to Gujarat. The CIA team blocked the tollbooth near the village of Jat Guwana and stopped this container. A re-examination found 1023 cases of illegal English alcohol inside. Got lots of notes. With no label attached. When checking the vehicle documents, it turned out that the goods receipt for the vehicle was forged. The car was 10 years old. Its NOC was manufactured in Ahmedabad in Gujarat. At which police station did Sadar Narnaul register a case and start an investigation. In that case, Superintendent of Police Vikrant Bhushan faced the media on Sunday and exposed the accused as being involved in illegal liquor deals.
The gang’s network spread to many states, and further investigations increased in this way
Driver Devendra aka Tillu and his colleague Gaurav from Sadar Narnaul Seka Police Station were arrested. During the interrogation of Devendra, alias Tillu, it turned out that he had already transported illegal alcohol to Gujarat four to five times in this container vehicle. Instead he took two lakh rupees. This time he should get Rs 1.50 lakh. The involvement of other defendants has been questioned.
– On December 21, 2022, the three defendants Satendra Bhandari, Deepak Gulia and Princepal were arrested. Who has been in the liquor store since 2013. Defendant Satendra Bhandari used to take care of Defendant Deepak Gulia’s L-One work. Defendant Deepak Gulia had taken an interest in L-One and L-13 in Yamunanagar and a phase one liquor deal in Chandigarh. The defendant Princepal used to fill illegal liquor carts with them.
– A house in Sector One of Manesar was kept by the defendants as their home, which was searched only on December 21, 2022 after a search warrant was issued. 106 cases of illegal English alcohol and illegal alcohol labels were recovered from the Godown. The Chandigarh Excise Board has been informed of the illegal Newport brand spirits recovered from the Godown. The Excise Board informed that this liquor was made from the amassed liquor bottling factory and other brands like Royal Stag etc. The Ambala Excise Agency said these liquor cases were sold by Lake Forest Wines Gurugram.
– On January 4, 2023, the accused Radhe Krishna alias Radhe who had taken Manesar godown for rent was arrested. Where the defendant used to label illegal alcohol.
On January 18, 2023, Sanjay Kumar, Director of Sancheyati Bottling Plant, Chandigarh was arrested in the case. Sanjay Kumar was the driver of Gaurav Sharma who was appointed director of the Sancheyati Bottling Company.
Two days later on January 20, the defendants in the case, Ankur Sharma, Anil Kumar and Sourav Kumar Vasian Delhi, were arrested after they were found to be involved in the case. Police found that Ankur Sharma used to work as a manager at the Sancheyati and Cuvin liquor factory. Anil Kumar used to work as Cuvin factory manager and Sourav Kumar was director of Cuvin liquor factory.
On January 27, defendants Sudhir aka Prince, residing in Mandhana, and Manjeet aka Mota, residing in Kadipuri, were arrested. It is alleged that he brought illegal spirits from Lake Forest Wine to Manesar godown and labeled them. Who said during interrogation that by changing the labels on liquor bottles we sold them to Pankaj Goyal aka Sonu Baniya?
On January 30th, Neeraj Pundir aka Raja, the real owner of the Sancheyati Bottling Plant, was arrested. Neeraj Pundir and Gaurav Sharma used to remove illegal liquor together without paying excise duty in the Excise Board and they made labels for illegal liquor to get more profit.
On February 7, defendants Surendra, a resident of Sudan, and Rajan Gandhi, a resident of Gurugram, who were related to Lake Forest Wine, were arrested. Surendra and Rajan Gandhi were the directors of Lake Forest Wines and were used to extract illegal alcohol from Lake Forest Wines.
On April 12, Pankaj Goyal aka Sonu Bania, a resident of Meerut, was arrested for his involvement in the delivery of illegal liquor in Meerut. Pankaj Goyal used to sell a case of Royal Stag liquor for Rs 4900 to Bhagwant Vashisht, Ankit and Sumit in Meerut and Dehradun. Bhagwant Vashisht, Ankit and Sumit used to sell a case of Royal Stag liquor for 6,000 rupees.
On April 14, Ankit and Sunit aka Sumit were arrested after they were found to be involved in the delivery of illegal liquor after arriving in Dehradun.
On April 15, after being released on bail by the Honorable Court, partner Gaurav Sharma at the Sancheyati bottling plant in Chandigarh was investigated and released under the Honorable Court’s order.
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