In a significant crackdown on illegal activities, the Kondhwa police in Pune conducted a major raid on Thursday afternoon, leading to the seizure of unaccounted cash exceeding Rs 1 crore from an illicit liquor den.
Massive Haul from a Small Room
The operation targeted a small room in the Kakade Vasti area, which was being used to run an illegal liquor business. Senior Inspector Kumar Ghadge of the Kondhwa police stated that the raid was executed to curb the nuisance caused by the illicit establishment. During the search, officers discovered a cupboard stuffed with currency notes.
The police team meticulously counted the money, confirming the seizure of over Rs 1,00,00,000 in cash. Additionally, they confiscated a large stock of illegal alcohol, including whisky, illegally imported liquor, country-made liquor, and rum, with an estimated value of Rs 3.47 lakh.
Three Operators and Suspected Source of Cash
According to police officials, the den was operated by three individuals. Senior Inspector Ghadge revealed that the massive cash haul is believed to be unaccounted income. "We suspect that the trio generated it by selling liquor illegally," he explained. The police have initiated the process of registering a formal case against the three accused under the relevant provisions of the Prohibition Act.
Legal and Financial Repercussions
In a move highlighting the serious financial implications of the bust, the Kondhwa police have also informed the Income Tax Department about the seizure of the substantial cash amount. This step is crucial for investigating potential tax evasion linked to the illegal earnings from the liquor trade.
The raid underscores the continued efforts by Pune police to tackle illegal liquor operations that not only violate state laws but also result in significant loss of state revenue and pose social hazards. The case remains under investigation as authorities delve deeper into the network and finances of the illicit business.
