5 December 2022

The Enforcement Directorate has seized about Rs 1 crore in cash after raids conducted in connection with a money laundering investigation into the alleged irregularities in the now-scrapped Delhi excise policy, official sources said Saturday. The searches were launched on Friday at about 35 locations in Delhi NCR, Punjab, and Telangana’s capital Hyderabad.

 Rs 1 crore cash in raids
Rs 1 crore cash in raids

Some digital devices and documents were also seized, sources said. Premises linked to a director of a Delhi – based TV news organization, who is also on the board of a Telugu daily, a city-based businessman whose company imports and distributes various alcoholic beverages, and a former Punjab MLA were also searched by ED officials, they said .

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