The excise policy case has erupted from the last month in Delhi where the CBI has raided the Deputy CM Manish Sisodia’s house for investigation.They also have investigated his Ghaziabad bank account, but they didn’t find anything there also.
ED have conducted investigations in U.P, Telangana,Maharashtra,Tamil Nadu, Haryana,Karnataka, private individuals and government officials are being investigated.
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Delhi Deputy CM and some bureaucrats are considered as accused of this scam in excise policy. Last month CBI conducted searches including the Manish Sisodia’s house, IAS officer, former Delhi Excise commissioner Arava Gopi Krishna, and 19 others places in 7 states and Union Territories.
ED has conducted the searches in the residence of Punjab‘s Excise Officer which is located in Panchkula.Punjab’s excise officer,Mr. Naresh Dubey house is located in sector 8 Haryana’s Panchkula.
The Raid is actually related to Delhi excise policy which has stretched from the last month, which was initially started from the Delhi Deputy CM’s residence. Also Aap has conducted the Confidence Motion in state assembly where they have passed with 58 votes and BJP didn’t take part in that motion.