Delhi, 16/9: The ED on Friday launched fresh raids at about 40 locations across the country as part of a money laundering investigation into alleged irregularities in the now scrapped Delhi Excise Policy, official sources said.
The searches are being conducted at premises linked to liquor businessmen, distributors and supply chain networks in Nellore and some other cities in Andhra Pradesh, Karnataka, Tamil Nadu and Delhi-NCR, they said.
This is the second round of raids being conducted by the federal agency in this case after it first conducted searches on September 6 at about 45 locations across the country.
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