Chandigarh: In large developments in Haryana’s liquor fraud, Ghanshyam Thapa, one of the accused in the case and former NV refining manager, who has faced allegations of liquor smuggling during the Covid-19 locking year, has been killed in Nepal.
Thapa escaped in this case and was the main link for the investigation of all frauds because he had served as N V refining manager owned by Ashok Jain, who was also one of the accused in this case.
Jain, Chairperson of the RS1,300 Crore group has a distanced N V, currently comes out with a guarantee.
The company has distillation in both Haryana and Punjab.
A senior police who benefited the investigation case confirmed to TOI that Thapa was killed in Nepal.
The trial, in this case, was waiting before the Panipat District Court.
Death certificate accused of escaping thora it is likely to be submitted before the trial court on the next hearing date.
A pine in connection with the smuggling fraud was registered in February 2020 by Panipat Police about receiving confidential information that the driver of the truck, with the registration number of HR-69-A-6639, driving from Karnal carrying illegal liquor and towards Bihar or Gujarat.
A large number of liquor was confiscated from the receipt of this information truck, the investigative officer called Excise Inspector to the place, along with excise staff and police and excise places a barrier on the national highway.
When the truck mentioned above reached the barrier, the investigative officer signaled the truck to stop.
When checking, at first, the team found chalk powder and documents.
However, a large amount of liquor was restored from the truck’s body, driven by Sajjan Singh and accompanied by Gobind, conductor.
Forbidden Liquor was lowered from the truck and found 640 crazy plastic plastic packaging boxes and 295 Glass Romeo (NV) packaging boxes.
After that, the driver and truck conductor were arrested and during the investigation, it was found that the Duo had brought a duplicate bill, ‘Battahan’ fake (document) as a fake registration number and truck number plate.
In FIR, violations under 420, 467, 468, and 471 IPCs for cheating, forgery, and related costs, and some parts of excise were also added.
After the accused, Gobind and Sajjan arrest, they recorded their disclosure statements and nominated Krishan as a person who used to provide their liquor for distribution.
After Krishan was arrested, he had nomined the former Ghanshyam Thapa manager and after that, the Chairman of the Distilleries NV Ashok Jain was nominated in FIR.
Even during the inquiry conducted by Haryana’s authorities, it was revealed that banned liquor during the Covid-19 locking period was also associated with NV refining.
How to work part of a scam, forbidden liquor is supplied to other states with illegally high rates in trucks, containers, and vehicles that supply vegetables.