Enforcement Directorate uncovers liquor smuggling syndicate in Delhi-NCR, Haryana, and Punjab. Probe reveals exploitation of bond-to-bond transfer system to evade customs duties and taxes. New Delhi: The Directorate of Enforcement (ED) has conducted search and seizure operations at 10 locations across Delhi-NCR, Haryana, and Punjab in connection with a money laundering investigation linked to the alleged illegal procurement and sale of imported foreign liquor through Gurugram-based liquor vend chain 'The Theka'.