The Enforcement Directorate (ED) has raided about 25 locations in the capital Delhi today as part of a money laundering probe regarding the now-revoked Delhi Excise Policy.
According to the information received from the officials, the premises which have been searched are private establishments engaged in the trade and distribution of liquor.
ED has so far raided many places in this case and arrested Sameer Mahendru, managing director of liquor businessman and liquor maker ‘Indospirit’, in this case last month. This money laundering case is related to the FIR registered by the CBI in this case, in which Delhi Deputy Chief Minister Manish Sisodia and others have been made accused.
CBI inquiry recommended
Delhi Lieutenant Governor VK Saxena had recommended a CBI inquiry into the alleged irregularities in the implementation of the Delhi Excise Policy 2021-22. The Lieutenant Governor had also suspended 11 excise officers in this case. Since then this scheme is under investigation.
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