Sentiment Engine — FIR + inspection intelligence

Acting on credible information, raid was conducted at Markapur village in SPR Nellore district. Discovered an illicit distillation unit operating in a thatched shed behind the residence. Seized 130 litres of unfermented wash, 13 kg of jaggery and approximately 48 kg of molasses kept for fermentation. The chimney structure had been concealed under coconut fronds. 1 persons taken into custody for further enquiry.

Inspection conducted at retail outlet ES Guntur 01 Liquors in Guntur based on routine compliance schedule. Found 62 litres of duty-paid liquor in excess of permitted stock with discrepancies in maintenance of stock register. Show-cause notice issued; case registered under permit violation provisions.

Inspection conducted at retail outlet ES Prakasam 08 Bar in Prakasam based on routine compliance schedule. Found 393 litres of duty-paid liquor in excess of permitted stock with discrepancies in maintenance of stock register. Show-cause notice issued; case registered under permit violation provisions.

Inspection conducted at retail outlet ES Nandyal 06 Wines in Nandyal based on routine compliance schedule. Found 413 litres of duty-paid liquor in excess of permitted stock with discrepancies in maintenance of stock register. Show-cause notice issued; case registered under permit violation provisions.

Surveillance led to the identification of a clandestine storage at Ramachandrapuram. Search yielded 409 litres of liquor without valid permit documentation, stored in a private godown attached to a residential property. Two persons arrested. Investigation continues to identify the supply chain.

Conducted enforcement raid at Tadipatri based on prior intelligence. The premises had been raided once earlier in 2021. Discovered fresh evidence of distillation. Seized 388 litres of ID liquor, three plastic drums and one fermentation vessel. Habitual offender — case registered for repeat violation.

While checking inter-state movement at NH65 Aswaraopet, vehicle bearing registration AP13 CV 8339 was intercepted. The driver could not produce valid permits. On search, 278 litres of non-duty-paid liquor in 54 cartons recovered. Vehicle and consignment seized. Driver and conductor taken into custody.

Conducted enforcement raid at Renigunta based on prior intelligence. The premises had been raided once earlier in 2020. Discovered fresh evidence of distillation. Seized 260 litres of ID liquor, three plastic drums and one fermentation vessel. Habitual offender — case registered for repeat violation.

Conducted enforcement raid at Donakonda based on prior intelligence. The premises had been raided once earlier in 2019. Discovered fresh evidence of distillation. Seized 306 litres of ID liquor, three plastic drums and one fermentation vessel. Habitual offender — case registered for repeat violation.

Inspection conducted at retail outlet ES Annamayya 04 Liquors in Annamayya based on routine compliance schedule. Found 425 litres of duty-paid liquor in excess of permitted stock with discrepancies in maintenance of stock register. Show-cause notice issued; case registered under permit violation provisions.

Inspection conducted at retail outlet ES Kurnool 03 Wines in Kurnool based on routine compliance schedule. Found 275 litres of duty-paid liquor in excess of permitted stock with discrepancies in maintenance of stock register. Show-cause notice issued; case registered under permit violation provisions.

Inspection conducted at retail outlet ES Tirupati 11 Bar in Tirupati based on routine compliance schedule. Found 371 litres of duty-paid liquor in excess of permitted stock with discrepancies in maintenance of stock register. Show-cause notice issued; case registered under permit violation provisions.

Inspection conducted at retail outlet ES West Godavari 06 Liquors in West Godavari based on routine compliance schedule. Found 101 litres of duty-paid liquor in excess of permitted stock with discrepancies in maintenance of stock register. Show-cause notice issued; case registered under permit violation provisions.

Specific intelligence regarding cross-border smuggling movement received via wireless. Mobile patrol intercepted a lorry bearing TS09 UG 8438 near Dhone on the Odisha border. Recovered 289 litres of NDPL liquor of Officer's Choice brand. Driver attempted evasion before being apprehended. Vehicle and contraband seized.

Inspection conducted at retail outlet ES Annamayya 01 Wines in Annamayya based on routine compliance schedule. Found 73 litres of duty-paid liquor in excess of permitted stock with discrepancies in maintenance of stock register. Show-cause notice issued; case registered under permit violation provisions.

Specific intelligence regarding cross-border smuggling movement received via wireless. Mobile patrol intercepted a lorry bearing AP05 HH 3401 near Macherla on the Karnataka border. Recovered 358 litres of NDPL liquor of McDowell brand. Driver attempted evasion before being apprehended. Vehicle and contraband seized.

Inspection conducted at retail outlet ES West Godavari 01 Bar in West Godavari based on routine compliance schedule. Found 414 litres of duty-paid liquor in excess of permitted stock with discrepancies in maintenance of stock register. Show-cause notice issued; case registered under permit violation provisions.

Acting on credible information, raid was conducted at Piduguralla village in Krishna district. Discovered an illicit distillation unit operating in a thatched shed behind the residence. Seized 356 litres of unfermented wash, 69 kg of jaggery and approximately 43 kg of molasses kept for fermentation. The chimney structure had been concealed under coconut fronds. 3 persons taken into custody for further enquiry.

Inspection conducted at retail outlet ES Palnadu 06 Wines in Palnadu based on routine compliance schedule. Found 350 litres of duty-paid liquor in excess of permitted stock with discrepancies in maintenance of stock register. Show-cause notice issued; case registered under permit violation provisions.

Inspection conducted at retail outlet ES Prakasam 08 Bar in Prakasam based on routine compliance schedule. Found 174 litres of duty-paid liquor in excess of permitted stock with discrepancies in maintenance of stock register. Show-cause notice issued; case registered under permit violation provisions.

Inspection conducted at retail outlet ES Palnadu 06 Wines in Palnadu based on routine compliance schedule. Found 96 litres of duty-paid liquor in excess of permitted stock with discrepancies in maintenance of stock register. Show-cause notice issued; case registered under permit violation provisions.

Acting on credible information, raid was conducted at Vinukonda village in Palnadu district. Discovered an illicit distillation unit operating in a thatched shed behind the residence. Seized 354 litres of unfermented wash, 28 kg of jaggery and approximately 186 kg of molasses kept for fermentation. The chimney structure had been concealed under coconut fronds. 4 persons taken into custody for further enquiry.

Inspection conducted at retail outlet ES Vizianagaram 05 Wines in Vizianagaram based on routine compliance schedule. Found 291 litres of duty-paid liquor in excess of permitted stock with discrepancies in maintenance of stock register. Show-cause notice issued; case registered under permit violation provisions.

Conducted enforcement raid at Kanigiri based on prior intelligence. The premises had been raided once earlier in 2023. Discovered fresh evidence of distillation. Seized 345 litres of ID liquor, three plastic drums and one fermentation vessel. Habitual offender — case registered for repeat violation.

Acting on credible information, raid was conducted at Kandukur village in Annamayya district. Discovered an illicit distillation unit operating in a thatched shed behind the residence. Seized 207 litres of unfermented wash, 72 kg of jaggery and approximately 57 kg of molasses kept for fermentation. The chimney structure had been concealed under coconut fronds. 4 persons taken into custody for further enquiry.

Inspection conducted at retail outlet ES Krishna 05 Liquors in Krishna based on routine compliance schedule. Found 73 litres of duty-paid liquor in excess of permitted stock with discrepancies in maintenance of stock register. Show-cause notice issued; case registered under permit violation provisions.

Inspection conducted at retail outlet ES Chittoor 05 Wines in Chittoor based on routine compliance schedule. Found 160 litres of duty-paid liquor in excess of permitted stock with discrepancies in maintenance of stock register. Show-cause notice issued; case registered under permit violation provisions.

Inspection conducted at retail outlet ES Eluru 08 Liquors in Eluru based on routine compliance schedule. Found 321 litres of duty-paid liquor in excess of permitted stock with discrepancies in maintenance of stock register. Show-cause notice issued; case registered under permit violation provisions.

Conducted enforcement raid at Kandukur based on prior intelligence. The premises had been raided once earlier in 2020. Discovered fresh evidence of distillation. Seized 88 litres of ID liquor, three plastic drums and one fermentation vessel. Habitual offender — case registered for repeat violation.

Acting on credible information, raid was conducted at Kavali village in SPR Nellore district. Discovered an illicit distillation unit operating in a thatched shed behind the residence. Seized 284 litres of unfermented wash, 34 kg of jaggery and approximately 152 kg of molasses kept for fermentation. The chimney structure had been concealed under coconut fronds. 5 persons taken into custody for further enquiry.