Monday, June 16, 2025
spot_img

Fresh raids by ED in Delhi’s Excise Policy Scam

Date:

Share post:

spot_imgspot_img

New Delhi, Oct 14 : The Enforcement Directorate (ED) is conducting raids at more than 25 locations here in connection with the Delhi Excise Policy Scam involving Delhi Deputy Chief Minister Manish Sisodia and others.

Premises of businessmen dealing in liquor are being searched.

As of now, the central agency has not issued any official statement with regards to the raids that got underway on Friday morning.

On October 7, the ED conducted raids at more than 35 locations across a few states, including Punjab, Delhi and Andhra Pradesh and seized Rs one crore from the house of a businessman in the national capital.

The suspected cash was said to be proceeds of the crime.

Now, the probe agency is collecting the documentary and digital evidence to nail the money trail in money laundering.

The probe in the matter is on. (IANS)

spot_imgspot_img

Related articles

Iran-Israel conflict: JKSA urges PM Modi for urgent evacuation of stranded Kashmiri students

New Delhi, June 16: As tensions intensify between Iran and Israel, the Indian Government has initiated the relocation...

Sonia Gandhi’s condition stable, under close observation, says hospital

New Delhi, June 16: Congress Parliamentary Party Chairperson Sonia Gandhi, who was admitted to Delhi’s Sir Ganga Ram...

Air India flight returns to Hong Kong due to mid-air technical issue

New Delhi, June 16: An Air India flight from Hong Kong to Delhi had to turn back mid-air...

India in safe hands, says Michael Clarke

New Delhi, June 15: As India gears up for a new era in Test cricket, former Australia captain...