Page 82 - Excise Policy News Today

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 questi...

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

In connection with the Delhi Excise Policy scam, the Enforcement Directorate (ED) has seized Rs 1 crore from the house of a businessman in the national capital, sources said on Saturday.

Following the seizure of the cash, the ED will now call him to join the investigation, the sources said without providing any further details.The

Among the accused in the case is Delhi Deputy Chief Minister Manish Sisodia, and the then Excise Commissioner Arva Gopi Krishna, among others.

Get latest articles and stories on India at LatestLY. The ED 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. India News | Delhi Excise Policy: ED Conducts Fresh Raids at 35 Locations.

According to ED sources, the raids that started early Friday morning are underway in Delhi, Punjab and Andhra Pradesh. It was during interrogation of Sameer Mahendru, an accused in the central agencys custody, that they found out Punjab and Andhra Pradesh connections in the case.More

Other accused are Manoj Rai, a former employee of Pernod Ricard; Amandeep Dhal, director of Brindco Sales; director of Buddy Retail Amit Arora, and Dinesh Arora; authorised signatories of Mahadev Liquors Sunny Marwah, Arun Ramchandra Pillai and Arjun Pandey. Delhi Excise Policy Case: ED Raids Nearly 3 Dozen Locations in Delhi, Punjab.

The searches are being carried out in Delhi, Punjab and some places in Hyderabad

Delhi excise policy case: The Central probe agency carried out more than 103 raids, so far in this case till now. Todays ED raid triggered political reactions too. Delhi CM Arvind Kejriwal slammed ED/CBI saying even after 500 raids probe agency failed to get evidence against Manish Sisodia.