Vijay Nair

Delhi excise policy case | ED arrests liquor businessman on money laundering charges

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Delhi excise policy case | ED arrests liquor businessman on money laundering charges

The Enforcement Directorate (ED) has arrested liquor businessman Amandeep Dhal, Director of Brindco Sales Pvt. Ltd. In connection with its ongoing money laundering investigation into the Delhi excise policy, officials said on March 2, 2023. Mr. Dhal was taken into custody on March 1, 2023 under provisions of the Prevention of Money Laundering Act (PMLA) … Read more

CBI arrests liquor businessman in Delhi Excise Policy case

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CBI arrests liquor businessman in Delhi Excise Policy case

The Central Bureau of Investigation (CBI) has arrested one more person ¬ a liquor businessman, Abhishek Boinpally ¬ in connection with case alleging irregularities in the Delhi government’s now-withdrawn excise policy, in which Deputy Chief Minister Manish Sisodia is also an accused, officials said Monday, October 10, 2022. The accused is an associate of Arun … Read more