The probe focusses on 'The Theka', owned by Ankush Goyal and partners, and its alleged network of suppliers and transporters distributing imported liquor without mandatory holograms and tracking strips. The Enforcement Directorate (ED) has conducted searches at 10 premises across Delhi-NCR, Haryana and Punjab as part of a money-laundering investigation into an alleged liquor syndicate accused of illegally procuring and selling imported foreign liquor without mandatory holograms and Track & Trace strips.