The raids at premises linked to Boudh Distillery Private Limited, which is based in Boudh district of Odisha, began in the state, Jharkhand and West Bengal on Wednesday and continued on Saturday. The company is linked to Congress Rajya Sabha MP from Jharkhand, Dheeraj Sahu, whose son Ritesh Sahu is the managing director, while elder brother Uday Shanker Prasad is the chairman of the company that manufactures extra neutral alcohol a primary raw material for making alcoholic beverages.
On Saturday, I-T sleuths conducted searches at the residence of liquor trader Raj Kishore Jaiswal, alleged to be close to Sahu.
The raids have been initiated following "actionable intelligence" regarding significant "out of book" sales and cash remittances by liquor distributors, sellers, and business groups, the agency had said earlier.
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