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Excise policy: Enforcement Directorate raids 25 locations in Delhi

In a fresh move, the Enforcement Directorate (ED) today conducted raids at 25 locations in the national capital as part of its probe under provisions of the Prevention of Money laundering Act (PMLA) in the now-scrapped Delhi excise policy, officials said. The officials said the premises covered unde ....

New Delhi , Sameer Mahandru , Manish Sisodia , Enforcement Directorate , Delhi Deputy Chief Minister Manish Sisodia , Delhil G ,

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

ED raids several locations in Delhi as part of ongoing money laundering investigation
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Kumar Saxena , Sameer Mahandru , Manish Sisodia , Enforcement Directorate , Delhi Excise , Delhi Deputy Chief Minister Manish Sisodia , Excise Policy ,

More trouble for AAP as ED conducts raids at 25 locations in Delhi in liquor policy case

The Enforcement Directorate (ED) on Friday 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. ....

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ED conducts raids at 25 locations in Delhi in liquor policy case

The Enforcement Directorate (ED) on Friday conducted fresh raids at 25 locations in Delhi. ....

Andhra Pradesh , Munish Chandra Pandey , Sameer Mahandru , Manish Sisodia , Arvind Kejriwal , Aam Aadmi Party , Bharatiya Janata Party , Central Bureau Of Investigation , Enforcement Directorate , Central Bureau , Excise Policy , Delhi Deputy Chief Minister Manish Sisodia , Delhi Excise Policy , Ed Raids , Delhi Liquor Policy Case , Delhi Excise Policy , Delhi Liquor Policy Scam ,

ED raids 25 locations in Delhi - New Delhi Times - India Only International Newspaper

The Enforcement Directorate (ED) raided 25 locations in the national capital linked to the money laundering investigations of the scrapped Delhi Excise policy. The ED said that the locations raided today belonged to premises of liquor storage and distribution. Earlier, the Central Bureau of Investigation (CBI) had arrested businessman Sameer Mahandru. Prominent namessuch as Aam… ....

Kumar Saxena , Sameer Mahandru , Aam Aadmi Party Manish Sisodia , Central Bureau Of Investigation , Enforcement Directorate , Delhi Excise , Central Bureau , Aam Aadmi Party , Manish Sisodia , Lieutenant Governor Vinai Kumar Saxena ,