ED raids over 30 locations in Delhi excise policy case

Tuesday, 6 September 2022newsdesk

The Enforcement Directorate (ED) is conducting searches at 35 locations across the country in connection with a money laundering probe it has launched in connection with the Delhi government’s now scrapped liquor policy.

New Delhi, 06 September 2022

As per news report of The Indian Express, sources said the searches are going on at different locations in Delhi, Noida, Gurgaon, Mumbai, Chennai, Chandigarh, and Jalandhar among others. They said the searches are currently targeting various vendors, distributors and middlemen engaged by the Delhi government under its now scrapped excise policy. “The people mentioned in the CBI FIR as accused and their conduits are being raided. No leader of the AAP is being searched currently,” an ED official said confirming that the raids did not include premises associated with Delhi Deputy Chief Minister Manish Sisodia.

Source - The Indian Express