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

BusinessAnil Ambani’s Son Jai Anmol Booked by CBI In Rs 228 Crore Banking Fraud Case

BusinessAnil Ambani’s Reliance Power, Reliance Infra Shares Tank 5% After ED Files Fresh Complaint; Company Denies Wrongdoing

BusinessAnil Ambani’s Reliance Power Rises 1% After ADAG Group Chairman Moves Supreme Court Against Fraud Tag

BusinessAnil Ambani’s Reliance Power and Reliance Infra Shares Jump After Strong Q2 Results Despite ED Probe

PuneNews of ED Raid on Pune Construction Majors False

National Realted Stories

NationalMUDA case: Lokayukta says probe in final stage; court expresses displeasure

NationalB’desh situation has security implications for Northeast: Report

NationalGujarat to publish draft electoral roll on Dec 19: Official

National'Do not try to threaten me': Karnataka BJP chief Vijayendra tells Dy CM Shivakumar

NationalRajasthan Accident: Truck Overturns on Car at Silor Bridge in Bundi, Four Dead