[PERSON]
Niraj Sharma
Featured in 1 tracked story · first seen
Situations
India liquor smuggling money laundering
2 clusters · 6 sources · last updated
Latest: India's Enforcement Directorate files PMLA case against 19 in Assam‑Arunachal liquor smuggling racket
In late July 2026 the Enforcement Directorate (ED) in Guwahati lodged a prosecution complaint under the Prevention of Money Laundering Act against 19 individuals and 14 bonded‑warehouse firms. The case targets a large‑s