ED in Delhi excise policy case

'Sunita Kejriwal Is Best Person To...': Saurabh Bharadwaj Amid Buzz Over Delhi CM's Wife Leading AAP

There's a growing buzz about Sunita Kejriwal taking up a pivotal role in AAP's affairs in the absence of Delhi CM.

Apr 05, 2024, 20:46 PM IST

More trouble for AAP as ED conducts raids at 25 locations in Delhi in liquor policy case

The Enforcement Directorate (ED) on Friday raided at least 25 locations in the national capital as part of its ongoing money laundering investigation into the now-scrapped Delhi Excise policy, officials said.

Oct 14, 2022, 12:12 PM IST

Delhi excise money laundering case: ED conducts fresh raids at 35 locations in Delhi, Punjab, Andhra Pradesh

The Enforcement Directorate (ED) has conducted more than 103 raids in this case till now and had also arrested Sameer Mahandru, a liquor businessman and managing director of liquor manufacturing company Indospirit last month in the case

Oct 07, 2022, 10:34 AM IST