In a major crackdown in the Delhi liquor scam case, ED has arrested Gautam Malhotra, son of former Akali Dal (SAD) MLA Deep Malhotra.
New Delhi: In a major crackdown in liquor case, Enforcement Directorate (ED) on Wednesday arrested Gautam Malhotra, son of former Akali Dal (SAD) MLA Deep Malhotra. Gautam Malhotra is accused of money laundering and is the director of Oasis Group, a large liquor manufacturing company.
According to the information coming out, Gautam Adani will be presented in the Delhi court. During this, the ED can demand to take him into custody. Let us tell that Gautam Malhotra is associated with liquor business in Punjab and other areas. It may be known that the Central Investigation Agency has made Delhi Deputy Chief Minister Manish Sisodia an accused in this case and he has also been questioned.
The ED’s money laundering stems from the CBI FIR. Delhi Deputy Chief Minister Manish Sisodia and other excise officials of the government were named as accused in the CBI and the ED complaints.
The ED, till now, has filed two charge sheets or prosecution complaints in this case and has arrested a total of seven people, including Malhotra.
The CBI arrested a Hyderabad-based chartered accountant (CA), understood to be the auditor of BRS MLC K Kavitha, in connection with the Delhi excise policy case, officials said.