Key insights
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1
ED probe centers on money laundering: While the SIT and police probe the alleged scam and corruption, the ED’s involvement indicates scrutiny of financial flows and potential laundering of proceeds.
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2
Multiple agencies and arrests signal widening investigation: Arrests of a sitting MP, a retired IAS officer, and shell company owners suggest the case spans political, bureaucratic, and corporate actors.
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3
Policy changes are a key allegation: Investigators allege liquor policy changes from 2019–24 enabled kickbacks and the creation of new brands, pointing to regulatory manipulation as a mechanism for corruption.
Topics
World & Politics Policy & Regulation Corruption & Accountability Investigations Law & Public Safety Crime & Justice