The Enforcement Directorate (ED) has launched a series of raids in connection with a liquor smuggling investigation under the PMLA in Bihar and other states. The raids are taking place at 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 a key figure in the case. The ED teams began their operations on Wednesday, August 13th.
Among the locations searched was the home of Babita Devi, the head of the Bishanpur Baghanagri model panchayat in the Muzaffarnagar district. Babita Devi is a well-known figure who has been recognized for her achievements, including receiving an award from the President. The ED’s investigation centers on allegations of assets exceeding her known sources of income. The ED is thoroughly examining all relevant documents, bank accounts, property deeds, and other financial records. A 20-member team from the ED arrived at her home with a warrant at approximately 6 a.m. on Wednesday to commence the search. The raid has created a significant buzz in Muzaffarnagar.
The raids are believed to be related to the illegal earnings derived from the sale of illicit liquor. Babita Devi’s husband, Bablu Mishra, and his brother are already implicated in several liquor smuggling cases. The ED team is meticulously reviewing all documents, property registrations, bank accounts, and other financial dealings. Both Bablu Mishra and his brother have been questioned by the ED. Police have been stationed outside the head’s residence, preventing any entry or exit. The raid has generated surprise and become a subject of widespread discussion among local residents. Prior to these raids, the ED had already attached approximately 9.31 crore worth of assets in connection with this case. The current raids are an extension of the ongoing investigation and are taking place not only in Bihar but also in Haryana, Arunachal Pradesh, and Jharkhand.