Categories: Crime

Super-active ED raiding 35 locations across India

The Delhi excise policy case is the epicenter of the ED earthquake around the country.

One of the many locations is the prime location so far located in Delhi. As per the on-going search around the locations one in Jorbagh belongs to one of the prime accused who happens to be Managing Director of IndoSpirit Group.

The ED’s search across the country is connected with a money laundering probe. The probe has also been launched  due to its connectivity with the scrapped Liquor Police of Delhi government.

Conducting searches at 35 locations across the country the Enforcement Directorate is raiding Delhi, Mumbai, Gurgaon, Noida, Chandigarh, Jalandhar and Chennai among others.

Sources said the searches are going on at different locations targeting vendors, distributors and middlemen who had been engaged under now scrapped excise policy by the Delhi Government.

The case originally got triggered due to one FIR last month. Three days ago now registering of the case by the ED surrounds basically the two main parties including the Delhi Deputy Chief Minister and three excise department officials other than a number of vendors and distributors.

Bharat Express English

Recent Posts

Pakistan’s Digital Frontline: Jokes, Memes And Savage Self-Roasts

While tensions between India and Pakistan escalate post the tragic Pahalgam terror attack, something unexpected…

6 hours ago

Reliance Industries Q4 Net Profit Rises 6.4% As Retail And Digital Units Offset Energy Weakness

Reliance Industries delivered a strong Q4 FY25 performance, with Y-o-Y net profit rising 6.4% to…

6 hours ago

Yash Pratap Singh And Mehak Jaiswal Top UP Board Exams With Outstanding Scores

Yash Pratap Singh of Jalaun tops Class 10 with 97.83%, while Prayagraj’s Mehak Jaiswal secures…

6 hours ago

Yogi Adityanath Calls For Reforms To Make Madrasa Education Modern And Employment-Oriented

Chief Minister Yogi Adityanath on Friday emphasised the need for sweeping reforms in the madrasa…

7 hours ago

Tulsi Gabbard Backs India’s Hunt For Pahalgam Terror Attack Perpetrators

United States Director of National Intelligence (DNI) Tulsi Gabbard on Friday expressed strong support for…

8 hours ago

World Leaders Head To Rome For funeral Of Pope Francis

Indian President Droupadi Murmu will also attend, representing India alongside Union Minister Kiren Rijiju, Minister…

9 hours ago