The Enforcement Directorate (ED) has launched a significant operation against a suspected interstate liquor smuggling and money laundering network, conducting searches at nine locations in Arunachal Pradesh, India. This action, part of an investigation under the Prevention of Money Laundering Act, aims to dismantle a syndicate exploiting tax differences between states. The ED's inquiry was prompted by multiple FIRs registered by Assam Police regarding illegal liquor transportation from Arunachal Pradesh into Assam. During the recent raids, which occurred across towns including Itanagar, Naharlagun, and Ziro, officials discovered evidence of liquor designated for local sale being diverted illegally to other markets. The ED seized approximately ₹40 lakh (roughly $48,000 USD) in unaccounted cash and recovered 14 seals linked to the Arunachal Pradesh Excise Department, suspected to be used for creating fake transport permits. Investigators also noted a pattern of financial irregularities, including unexplained cash deposits in bank accounts and invoice splitting to evade scrutiny. The investigation continues as officials seek to uncover the full extent of the operation.