ED Arrests Two Masterminds in Rs 49 Crore Indore Fake Liquor Challan Scam Investigation

Oct 06, 2025 05:17 pm CST

The Enforcement Directorate has arrested Ansh Trivedi and Raju Dashwant in connection with a Rs 49 crore fake liquor challan scam in Indore. The duo allegedly masterminded a sophisticated fraud operation involving manipulated treasury challans and forged documents to obtain illegal liquor licenses, causing substantial losses to the state exchequer. Investigations continue as authorities work to identify additional accomplices and trace the money trail.