The Delhi Excise Policy, applied from November 17 remaining yr, turned into scrapped through Chief Minister Arvind Kejriwal government in July this yr following a CBI probe recommended via Delhi Lieutenant Governor V K Saxena into its implementation.

The Enforcement Directorate nowadays launched clean raids at 35 places in Delhi, Punjab and Hyderabad, deepening its money laundering probe into alleged irregularities in the now-scrapped Delhi liquor policy.

The searches are being conducted at premises connected to liquor groups, vendors and deliver chain networks in these states.

The action started out early morning with agency groups seen leaving the Delhi headquarters for the raid locations.

Arvind Kejriwal, the Chief Minister of Delhi, attacked the centre and termed the raids as “dirty politics”.

“More than 500 raids, considering 3 months more than three hundred CBI/ED officers are working 24 hours – one to locate proof in opposition to Manish Sisodia. Can’t locate some thing. Because not anything was completed,” Mr Kejriwal tweeted in Hindi.

— Arvind Kejriwal (@ArvindKejriwal) October 7, 2022

“Time of so many officers is being wasted for his or her dirty politics. How will one of these united states progress?” he delivered.

The money laundering case inside the excise policy –  the modern flashpoint between the ruling AAP and the BJP –  stems from a CBI FIR wherein Delhi Deputy Chief Minister Manish Sisodia and a few Delhi government bureaucrats have been named as accused. The CBI is investigating if the coverage aided liquor cartels.

The BJP alleges large corruption inside the policy that allowed shops to provide large discounts to draw customers. The AAP, but, says that its policy was aimed toward curbing corruption and accuses the BJP of misusing primary groups for political goals.

Liquor businessman Sameer Mahendru changed into arrested remaining week by using the probe business enterprise which has carried out numerous rounds of raids in the case. His arrest got here a day after Vijay Nair, AAP’s communications chief and a near aide of Deputy Chief Minister Manish Sisodia, was arrested by means of the CBI.

The Delhi Excise Policy, carried out from November 17 remaining yr, became scrapped by Arvind Kejriwal government in July this yr following a CBI probe encouraged by way of Delhi Lieutenant Governor Vinai Kumar Saxena into its implementation. Mr Saxena alleged that the coverage become applied “with the only aim” of reaping benefits personal liquor barons by using causing large losses to the exchequer.

The Lieutenant Governor also suspended 11 excise officers in connection with the case.

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