Explorer

Delhi Excise Policy Case: ED Conducts Raids At Multiple Sites In Delhi, UP & Other States

Delhi Excise Policy Case: Raids are being carried out by the central agency in as many as six states, including Mumbai in Maharashtra, Bangalore in Karnataka, and Hyderabad in Telangana.

Delhi Excise Policy Case: In connection with the purported Delhi Liquor Policy scam, the Enforcement Directorate (ED) is conducting searches in multiple locations across a number of states, including Delhi-NCR, Uttar Pradesh, and Haryana, news agency ANI reported.

Raids are being carried out by the central agency in as many as six states, including Mumbai in Maharashtra, Bangalore in Karnataka, and Hyderabad in Telangana.

Earlier in August, the CBI had filed a FIR against the leader of the Aam Aadmi Party (AAP) and 15 other individuals and businesses as part of an inquiry into suspected irregularities in the execution of the Delhi excise policy.

The FIR was lodged by the CBI under Indian Penal Code Sections 120-B (Criminal Conspiracy) and 477-A (Falsification of Accounts).

"Manish Sisodia, Deputy Chief Minister of Delhi, Arva Gopi Krishna, the then Commissioner (Excise), Anand Tiwari, the then Deputy Commissioner (Excise), and Pankaj Bhatnagar, Assistant Commissioner (Excise) were instrumental in recommending and taking decisions pertaining to excise policy for the year 2021-22 without approval of competent authority with an intention to extend undue favours to the licencees post tender," the FIR was quoted by IANS in its report.

The Central Bureau of Investigation (CBI) had earlier on August 19 searched Manish Sisodia's home and conducted raids at various locations in relation to the suspected corruption in the execution of Delhi's excise policy, ANI reported.

Specifically, days after Delhi Lieutenant Governor Vinai Kumar Saxena approved the suspension and launch of disciplinary proceedings for "serious lapses" against 11 officers in connection with the Delhi Excise Policy 2021–22, the Ministry of Home Affairs (MHA) suspended the then Excise Commissioner Arava Gopi Krishna and Deputy Commissioner Anand Tiwari.

(With Inputs From Agencies)

 

View More
Advertisement

IPL Auction 2025

Most Expensive Players In The Squad
Virat Kohli
₹21 CR
Josh Hazlewood
₹12.50 CR
Phil Salt
₹11.50 CR
View all
Most Expensive Players In The Squad
Rishabh Pant
₹27 CR
Nicholas Pooran
₹21 CR
Ravi Bishnoi
₹11 CR
View all
Most Expensive Players In The Squad
Jasprit Bumrah
₹18 CR
Suryakumar Yadav
₹16.35 CR
Hardik Pandya
₹16.35 CR
View all
Most Expensive Players In The Squad
Heinrich Klaasen
₹23 CR
Pat Cummins
₹18 CR
Abhishek Sharma
₹14 CR
View all
Most Expensive Players In The Squad
Ruturaj Gaikwad
₹18 CR
Ravindra Jadeja
₹18 CR
Matheesha Pathirana
₹13 CR
View all
Most Expensive Players In The Squad
Shreyas Iyer
₹26.75 CR
Arshdeep Singh
₹18 CR
Yuzvendra Chahal
₹18 CR
View all
Most Expensive Players In The Squad
Sanju Samson
₹18 CR
Yashaswi Jaiswal
₹18 CR
Riyan Parag
₹14 CR
View all
Most Expensive Players In The Squad
Venkatesh Iyer
₹23.75 CR
Rinku Singh
₹13 CR
Varun Chakaravarthy
₹12 CR
View all
Most Expensive Players In The Squad
Rashid Khan
₹18 CR
Shubman Gill
₹16.50 CR
Jos Buttler
₹15.75 CR
View all
Most Expensive Players In The Squad
Axar Patel
₹16.50 CR
KL Rahul
₹14 CR
Kuldeep Yadav
₹13.25 CR
View all
Advertisement
25°C
New Delhi
Rain: 100mm
Humidity: 97%
Wind: WNW 47km/h
See Today's Weather
powered by
Accu Weather
Advertisement

Top Headlines

Amid Reports Of Eknath Shinde Being Upset, Shiv Sena MPs Seek Time To Meet PM Modi
Amid Reports Of Eknath Shinde Being Upset, Shiv Sena MPs Seek Time To Meet PM Modi
ISKCON Calls Chinmoy Krishna Das's Arrest In Dhaka 'Outrageous', Urges Centre To Take Immediate Steps
ISKCON Calls Chinmoy Krishna Das's Arrest In Dhaka 'Outrageous', Urges Centre To Take Immediate Steps
'If Eknath Shinde Resigns Today...': Speaker Rahul Narvekar Amid Suspense Over Maharashtra CM
'If Eknath Shinde Resigns Today...': Speaker Rahul Narvekar Amid Suspense Over Maharashtra CM
Rahul Gandhi To Visit Violence Affected Sambhal, Congress Saharanpur Lok Sabha MP Says
Rahul Gandhi To Visit Violence Affected Sambhal, Congress Saharanpur Lok Sabha MP Says
Advertisement
ABP Premium

Videos

FIR Filed Against Sambhal MP Ziaur Rahman, Statement Released Amidst ControversyFIR Filed Against Sambhal MP Ziaur Rahman and Local MLA's Son in Controversial CaseSambhal Violence Sparks Political Firestorm, Congress MP Imran Masood's Strong Remarks | ABP NewsBreaking News: SP Leader Ram Gopal Yadav Reacts to Sambhal Violence | ABP News

Photo Gallery

Embed widget