Saturday, September 13, 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

Trump says Kirk killing suspect likely in custody

OREM (US), Sep 12: President Donald Trump announced the capture of the suspect in the Charlie Kirk assassination,...

France, UK act to deter Russian escalation

WARSAW, Sep 12: France and the UK have announced fresh sanctions targeting Russia’s oil revenues and war machine...

UK parliament scrutinises UK-India FTA impact

LONDON, Sep 12: A British Parliament panel is examining the UK-India Free Trade Agreement (FTA), which was concluded...

Neeraj aims to defend World C’ship title

Tokyo, Sep 12: Neeraj Chopra will aim to become only the third men’s javelin thrower in history to...