'ED is completely independent': FM Nirmala Sitharaman denies misuse of agency as political weapon
Sitharaman also talked about how India plans to navigate G20 challenges due to geopolitical tensions.
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Sitharaman also talked about how India plans to navigate G20 challenges due to geopolitical tensions.
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.
The Enforcement Directorate (ED) on Friday conducted fresh raids at 25 locations in Delhi.
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 ED launched raids at about 35 locations in Delhi, Punjab and Hyderabad earlier in the day in connection with its money laundering investigation into alleged irregularities in the now-scrapped Delhi excise policy