Delhi Excise Policy: Enforcement Directorate Raids 25 Locations In National Capital
NDTV
The premises covered under the search operation belong to private entities linked to liquor dealership and distributorship, they said.
The Enforcement Directorate or ED today raided at least 25 locations in the national capital as part of its ongoing money laundering investigation into the now-scrapped Delhi Excise policy, officials said.
The premises covered under the search operation belong to private entities linked to liquor dealership and distributorship, they said.
The federal agency has conducted multiple raids in this case till now and had also arrested Sameer Mahandru, a liquor businessman and managing director of liquor manufacturing company Indospirit, last month in the case.
The money laundering case stems from a CBI FIR that had named Delhi Deputy Chief Minister Manish Sisodia as an accused among others.
