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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 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 ....
ED raids 35 locations in Delhi excise policy scam tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.
Delhi excise policy NEW DELHI, Oct 7: The Enforcement Direc-torate 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 […] ....