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Enforcement Directorate (ED) on Wednesday launched a sweeping operation, conducting raids at 20 locations, spreading across eight districts, in Punjab, targeting individuals, including two IAS officers, allegedly involved in a money-laundering scheme related to the Rs
Sources said the ED has also summoned three more people from Goa – another AAP leader, a former BJP leader and a leader from the Bhandari community – asking them to appear on Thursday for questioning.
The allotment of wholesale liquor licences for Indian-Made Foreign Liquor (IMFL) and Bottled-in-Origin (BIO) brands in Punjab to two companies — Brindco and Anant Wines and Spirits — has come under the Enforcement Directorate scanner.