The Enforcement Directorate (ED) has launched a major operation, conducting raids in Bihar and other states as part of an investigation into liquor smuggling, under the PMLA. The ED is targeting seven different locations, including Muzaffarpur, Gurugram, Naharlagun, Namsai, and Ranchi. The focus of these raids is on individuals close to Sunil Bhardwaj, who is considered to be a key player in the illegal liquor trade. The ED teams began the raids early on Wednesday, August 13th.
Among the locations raided was the residence of Babita Devi, the head of the Bishanpur Baghanagri model panchayat in Muzaffarnagar district. Babita Devi is well-known for her work and has received multiple awards, including a prestigious recognition from the President. The ED’s investigation is centered around allegations of assets that exceed her known income sources. The team is examining all pertinent documents, bank accounts, property deeds, and other financial records. A 20-member ED team arrived at Babita Devi’s house with a warrant at approximately 6 a.m. on Wednesday to commence the search, causing a significant reaction in Muzaffarnagar.
The raids are believed to be linked to the illegal profits generated from the sale of illicit liquor. Babita Devi’s husband, Bablu Mishra, and his brother are already implicated in multiple liquor smuggling cases. The ED team is meticulously examining documents, property registrations, bank accounts, and financial dealings. Bablu Mishra and his brother were also questioned by the ED. Police are stationed outside the head’s residence, preventing access. The raid has caused considerable surprise and has become a subject of discussion among the local population. Previously, the ED had attached assets worth approximately 9.31 crore in this case. These current raids are part of the continuing investigation. In addition to Bihar, the ED’s operations are also underway in Haryana, Arunachal Pradesh, and Jharkhand.