October 14, 2022 1:51 PM

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ED raids several locations in Delhi as part of ongoing money laundering investigation

<span style="color: #222222;">The Enforcement Directorate (ED) today raided several locations in the national capital as part of its ongoing money laundering investigation into the now-scrapped Delhi Excise policy.</span> <br />''<br />''The premises covered under the search operation belong to private entities linked to liquor dealership and distributorship.<br />''<br />''The agency has conducted multiple raids in this case till now and also arrested Sameer Mahandru, a  businessman last month.<br />''<br />''<span style="color: #222222;">The money laundering case stems from a CBI FIR that had named Delhi Deputy Chief Minister Manish Sisodia as an accused among others. The scheme came under the scanner after the Delhi LG Vinai Kumar Saxena recommended a CBI probe into the alleged irregularities in the implementation of Delhi's Excise Policy 2021-22. Mr. Saxena had also suspended 11 excise officials in connection with this case.</span><br />

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