City
Epaper

Fresh raids by ED in Delhi's Excise Policy Scam

By IANS | Updated: October 14, 2022 11:45 IST

New Delhi, Oct 14 The Enforcement Directorate (ED) is conducting raids at more than 25 locations here in ...

Open in App

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.

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: Manish SisodiaEnforcement DirectorateDepartment of economic affairs of finance ministryRevenue and department of economic affairsGovernment of india, directorate of enforcementFormer enforcement directorateIncome tax, enforcement directorate
Open in App

Related Stories

NashikAshok Kharat Case: ED Investigates Financial Links, No One Will Be Spared, Says CM Fadnavis

BusinessAnil Ambani’s Reliance Power Shares Jump Nearly 7% on Volume Spike; Outperform Sensex Amid ED Probe

National“A Big Political Conspiracy”: Arvind Kejriwal Gets Emotional After Delhi Court Acquits AAP Leader in Liquor Scam Case

MumbaiMumbai: Retired Bank Manager, Family Held in ‘Digital Arrest’ for 35 Days; ₹1.83 Crore Lost to Cyber Fraud in Mulund

BusinessED Issues Fresh Summons to Anil Ambani; Reliance Group Chairman Asked to Appear on February 26

National Realted Stories

NationalConspirators won’t harm India if Sanatanis unite: CM Yogi

NationalCM Majhi calls budget key to Odisha's long-term development

National"If action is being taken against infiltrators, why does Mamata Banerjee feel pain"?: BJP MP Kangana Ranaut

NationalBye-election between the poor and the rich, Cong will lose: Karnataka BJP

NationalRajasthan CM to inspect under-construction Chambal aqueduct in Bundi tomorrow