Gurugram Liquor Racket: Fake Warehouses, Tax Evasion Exposed!

India
C
CNBC Awaaz•17-12-2025, 13:16
Gurugram Liquor Racket: Fake Warehouses, Tax Evasion Exposed!
- •Illegal liquor trade in Gurugram operates through a system of paper compliance but actual rule flouting.
- •Distributors use fake warehouse transfers to evade customs duty and full Excise Department tax.
- •This allows expensive foreign liquor to be sold cheaper, generating huge profits for vend operators.
- •A recent seizure at a Gurugram wine shop (₹44 crore license fee) led to arrests of the manager and owner.
- •The arrested owner has a criminal record and faced an NIA raid, suggesting a larger criminal network.
Why It Matters: Gurugram's illegal liquor trade uses fake warehouses to evade taxes, leading to cheaper liquor and huge profits.
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