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.
