Delhi excise policy case: After the Central Bureau of Investigation (CBI), lately, arrested Delhi Deputy Chief Minister Manish Sisodia, the Enforcement Directorate (ED) on Wednesday evening apprehended liquor businessman Amandeep Dhal, director of Brindco Sales Pvt Ltd, in reference to its ongoing money laundering investigation into the Delhi excise policy.
He was arrested beneath provisions of the Prevention of Money Laundering Act (PMLA) following his questioning, an official mentioned. Dhal is predicted to be produced earlier than an area courtroom on Thursday the place the ED will search his custody.
According to a CBI FIR, AAP functionary Vijay Nair, Manoj Rai, Amandeep Dhal and Sameer Mahandru have been actively concerned in framing and implementation of the excise policy of the Delhi authorities for the yr 2021-22.
The money laundering case of the ED stems from the CBI FIR.
Till now, the ED has filed two chargesheets or prosecution complaints on this case and has arrested a complete of 10 folks, together with Dhal.
The excise policy was scrapped in August final yr and the Delhi LG later requested the CBI to probe the alleged irregularities and corruption finished by authorities authorities, bureaucrats and liquor merchants amongst others.
(With PTI enter)
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