The Enforcement Directorate (ED) on Friday conducted raids at about 25 locations in the national capital in the Delhi Excise Policy money laundering case.
The fresh raids come a week after the law enforcement agency conducted searches at 35 locations across Delhi, Chandigarh and Hyderabad last Friday. The ED had seized about Rs 1 crore in cash during the raids.
The raids are reportedly being conducted at premises linked to liquor businessmen, distributors and supply chain networks.
The ED case of money laundering in the excise policy stems from an FIR filed by the Central Bureau of Investigation (CBI), in which Delhi Deputy Chief Minister Manish Sisodia has been named as accused. The excise policy, brought out in November last year, has been rolled back now.