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The Enforcement Directorate has arrested liquor baron and director of Brindco Sales Pvt Ltd Amandeep Dhall in connection with its money laundering probe related to the Delhi Excise Policy. Officials gave this information on Thursday. Dhal was taken into custody on Wednesday night under provisions of the Prevention of Money Laundering Act (PMLA) after questioning, they said. According to officials, Dhal is likely to be produced before a local court on Thursday where the ED will seek his custody.
According to the FIR lodged by the Central Bureau of Investigation (CBI), Aam Aadmi Party (AAP) functionaries Vijay Nair, Manoj Rai, Amandeep Dhall and Sameer Mahendru were involved in the formulation and implementation of the Delhi government’s excise policy for the year 2021-22. were actively involved.
The transaction of huge amount of money came to the fore after the CBI registered a case in this regard. After this, the ED also got involved in the investigation of the case. Although the ED is only probing the flow of money in this scam. The ED has so far filed two chargesheets in this case. At the same time, a total of 10 people have been arrested in this case so far.
According to ED officials, Dhal will be produced before a local court today. From where he will be tried to get custody remand. According to officials, the CBI has written in its FIR that Aam Aadmi Party (AAP) functionaries Vijay Nair, Manoj Rai, Amandeep Dhall and Sameer Mahendru were actively involved in formulating and implementing the Delhi government’s excise policy for the year 2021-22. were involved. The ED’s money laundering case is also based on this CBI FIR. In this case, on Sunday, the CBI arrested Delhi’s Deputy Chief Minister Manish Sisodia.
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