Delhi liquor policy: ED conducts raids at about 40 locations in money laundering probe


New Delhi: The Enforcement Directorate (ED) is conducting raids at about 40 locations in Hyderabad, Chennai, Bengaluru and Delhi NCR in money laundering probe linked to alleged irregularities in Delhi liquor policy.

Sources also said that out of the 40 locations, 20 of these locations are in TRS-ruled Telangana’s capital, Hyderabad.

These searches comes on a day when Delhi minister Satyendar Jain, who was arrested more than three months ago in a money laundering case is also be questioned today by ED in Tihar Jail in the same case.

Last week, the ED had conducted searches in 30 premises in Delhi, Telangana, Maharashtra, Haryana, Uttar Pradesh, and Karnataka, also raided the private individuals named in the case.