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 Before ED's raid, the Punjab Vigilance Bureau was investigating the matter and they even arrested more than 70 people in the case. 

ED raids at 2 Punjab IAS Officers' homes in Chandigarh & Mohali in Guava Compensation Scam case

The Enforcement Directorate (ED) is conducting raids at various locations across the country in connection to the Delhi Excise policy scam case.

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ED raids at 2 Punjab IAS Officers' homes in Chandigarh & Mohali in Guava Compensation Scam case

Delhi Excise Policy Scam: Raid on two big officers of the Excise Department by ED in Chandigarh, claim sources