Delhi Excise Policy Scam: CBI summons Deputy Chief Minister Manish Sisodia
Central Bureau of Investigation on Sunday summoned Delhi's deputy chief minister Manish Sisodia in connection with Delhi Excise Policy scam, reported PTI citing officials. Earlier this week, the Enforcement Directorate (ED) had conducted raids at ...
Earlier this week, the Enforcement Directorate (ED) had conducted raids at more than 25 locations in connection with the case involving Delhi Deputy Chief Minister Manish Sisodia and others.
Premises of businessmen dealing in liquor were searched.
On October 7, the ED conducted raids at more than 35 locations across a few states, including Punjab, Delhi and Andhra Pradesh and seized Rs one crore from the house of a businessman in the national capital.
The suspected cash was said to be proceeds of the crime.
The probe agency has been collecting the documentary and digital evidence to nail the money trail in money laundering.
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