Crime

Action Direct by Enforcement Direct: Search on 40 more locations in Delhi Liquor Scam

ED’s Nationwide searches are on in Alleged Delhi Liquor Scam and apparently none is being left out without questioning by the agency.

The searches are pertaining to  the liquor sales policy following the arrest of Delhi minister Satyendar Jain around 3 months ago in a money laundering case.  Delhi Government’s controversial liquor policy is being investigated by the Central Beaureau of Investigation along with the Enforcement Directorate.

Significantly Delhi Deputy Chief Minister Manish Sisodia also challanged the BJP to get him arrested.  This was based on a ‘sting operation’ done by the party which has not yet been responded by the BJP.

Today ED is preoccupied conducting searches at 40 locations in various states as part of the investigation over the money laundering which is connected to alleged irregularities in the last Delhi excise policy which has now been withdrawn.

Among the investigation locations spread across multiple states are premises linked to distributors and liquor businessmen along with questioning the people in the supply chain networks in Nellore and some other cities.

As per the officials sources, Delhi-NCR, Karnataka, Andhra Pradesh and Tamil Nadu are the states where the ED search is on.

 

Bharat Express English

Recent Posts

Hina Khan Hails 11 Years Of PM Modi’s Leadership; Highlights National Progress

As the nation marks 11 years under PM Modi's leadership, actress Hina Khan shares her…

1 hour ago

Subhash Ghai Hails PM Modi’s Transformative Vision For India

Subhash Ghai has praised PM Narendra Modi’s leadership for catalysing India’s growth and changing the…

2 hours ago

India & Central Asia Boost Rare Earth Cooperation At Delhi Meet

India and five Central Asian nations have agreed to deepen cooperation on rare earths and…

2 hours ago

PM Modi’s Beej Se Bazaar Tak Vision Reshapes Indian Agriculture

Prime Minister Modi has redefined Indian agriculture with the ‘Beej Se Bazaar Tak’ vision, transforming…

3 hours ago

EV Sales Cross 4% Mark In May; Signalling Steady Shift To Green Mobility

EV sales topped 4% of passenger vehicle retail in May 2025, signalling growing demand for…

3 hours ago

Self-Reliant Defence Industry Marks India’s Strategic Security Ascent

One year into Modi 3.0, reforms have reduced poverty, strengthened defence, and accelerated the digital…

3 hours ago