Delhi excise policy: ED conducts fresh raids at 35 locations

October 07, 2022 10:29

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The Enforcement Directorate on Friday launched fresh raids in connection with its money laundering investigation into alleged irregularities in the now-scrapped Delhi excise policy, official sources said.

The searches are being carried out at about 35 locations in Delhi, Punjab and some places in Hyderabad, they said.

Some liquor distributors, companies and linked entities are being searched after the agency obtained some new leads in the case during questioning of various accused, the sources said.

The federal agency has conducted more than 103 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. -- PTI

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