Investigation Expands to Liquor and Paddy Cases Involving Agrawal Family

In addition to the coal and customs matters, the EOW has opened inquiries into alleged liquor‑related and paddy‑grain transactions that allegedly funneled millions of rupees toward the Congress headquarters. Sources say investigators are cross‑checking the financial trails uncovered in earlier raids with new leads concerning the Agrawal family’s business dealings.

During the same period, the agency also questioned Agrawal’s son, Vaibhav Agrawal, extracting further statements and securing additional proof. The combined findings from these parallel probes will determine whether further charges, including possible money‑laundering offenses, will be filed.