• Raids conducted at 35 Places across Delhi, Punjab and Hyderabad in Liquor Policy Case

    National
    Raids conducted at 35 Places across Delhi, Punjab and Hyderabad in Liquor Policy Case

    The raids began early in the morning, with agency teams seen leaving the Delhi headquarters for the raid sites.

    Digital Desk: color:#2E2E2E">The Enforcement Directorate conducted new raids today in 35
    locations across Delhi, Punjab, and Hyderabad, deepening its money laundering
    investigation into alleged irregularities in the now-cancelled Delhi liquor
    policy.



    In these states,
    searches are being done at locations connected to distributors, retailers, and
    supply chain networks for alcoholic beverages.



    The searches are taking
    place at locations associated with liquor companies, distributors, and supply
    chain networks in these states.



    The raids began early in
    the morning, with agency teams seen leaving the Delhi headquarters for the raid
    sites.



    Delhi Chief Minister
    Arvind Kejriwal taunted the Central Government, calling the raids "dirty
    politics."



    "More than 500
    raids have been conducted, and over 300 CBI/ED officers have been working
    around the clock for the past three months to gather evidence against Manish
    Sisodia. Nothing can be found. because there was nothing done "Mr.
    Kejriwal posted in a tweet in Hindi.



    "So many officers'
    time is being squandered for their dirty politics. How will such a country
    develop?" He added.



    The money laundering
    case in the excise policy, the latest scuffle between the ruling AAP and the
    BJP, stems from a CBI FIR in which Delhi Deputy Chief Minister Manish Sisodia
    and some Delhi government bureaucrats are named as defendants. The CBI is
    looking into whether the policy aided liquor cartels.



    The BJP accuses the
    policy of massive corruption, which allowed retailers to offer steep discounts
    in order to attract customers. The AAP, on the other hand, claims that its
    policy was designed to combat corruption and accuses the BJP of misusing
    central government agencies for political purposes. Liquor businessman Sameer
    Mahendru was arrested last week by the probe agency which has conducted several
    rounds of raids in the case. His arrest came a day after Vijay Nair, AAP's
    communications chief and a close aide of Deputy Chief Minister Manish Sisodia,
    was arrested by the CBI.



    The Delhi Excise Policy,
    implemented from November 17 last year, was scrapped by Arvind Kejriwal
    government in July this year following a CBI probe recommended by Delhi
    Lieutenant Governor Vinai Kumar Saxena into its implementation. Mr Saxena
    alleged that the policy was implemented "with the sole aim" of
    benefiting private liquor barons by causing huge losses to the exchequer.






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