New Delhi: Enforcement Directorate is conducting massive raids in 30 locations across Delhi-NCR region, and in 6 other states in Delhi Liquor Policy scam.
The raids are being conducted in Uttar Pradesh, Karnataka Haryana, Hyderabad, Lucknow and Bengaluru.
The raid by ED is being conducted under PMLA act (Prevention of Money Laundering Act, 2002).
Indospirit’s Managing Director Sameer Mahendru’s house (207, Jor Bagh) is also being raided. According to reports, Sameer Mahendru had transferred 1 Crore to Dinesh Arora.
Sameer Mahendru’s transactions played a major role in this scam, so the ED is trying to find out and join the dots in this black money fraud.
Also, sources said that ED has conducted raids at nine private individuals involved in this scam and what role did they play.
Earlier CBI had conducted raids in this matter.
This is a developing story.
