The Enforcement Directorate (ED) on Friday raided at least 25 locations in the national capital in connection with an ongoing probe into alleged money laundering in the now discontinued Delhi Excise Policy, officials said. ...
The Central Bureau of Investigation (CBI) has arrested a man in connection with the irregularities in the implementation of the Delhi Excise Policy 2021-22 for allegedly lobbying for a south India-based businessman, officials said on Monday. ...