ED increased aggression in Delhi liquor scam case. They are collecting evidence in this case. CBI has already registered a case alleging irregularities in the liquor policy. Based on this case, ED has registered a money laundering case and is investigating.
As part of the investigation, ED officials have been conducting searches since yesterday. Inspections are being done in all 5 areas of Hyderabad. Officials are searching the offices of Robin Distilleries Private Limited and Robin Distribution LLP.
Officials identified Robin Distribution LLP as having its address at Navketan Bhawan, Patel Road, Secunderabad. So went there and conducted inspections. A well-known beauty parlor was found there by the ED officials. Abhishek Rao, director of Robin Distributions, is the director of the respective beauty parlor companies.
The ED officials suspect that the company has given the wrong address to the Hyderabad Registrar of Companies. An investigation by ED officials revealed that Robin Distilleries Private Limited and Robin Distribution LLP were given the same e-mail address.
Inspections are also going on at the residence of Ramchandra Pillai in Kokapet. The ED officials are expressing suspicions that he has connections with many political figures. Adequate evidence is being collected to this extent.