Delhi liquor policy: ED conducts fresh raids including at premises of AAP MP's associates
The Enforcement Directorate on Wednesday conducted fresh searches, including at the premises of some people linked to AAP MP Sanjay Singh here, in connection with its ongoing probe in the money laundering case linked to alleged irregularities in the Delhi liquor policy, officials sources said.
The Aam Aadmi Party (AAP) leader also issued a Twitter video message, saying two of his associates-- Ajit Tyagi and Sarvesh Mishra-- are also being raided by the federal agency.
Sources said about half a dozen entities are being covered under the searches being undertaken under the provisions of the Prevention of Money Laundering Act (PMLA).