Delhi excise policy case: ED arrests liquor businessman Sameer Mahendru1 min read 28 Sep 2022, 10:47 AM IST
Delhi excise policy case: The liquor scheme came under the scanner after Delhi LG Saxena recommended a CBI probe into the alleged irregularities in the implementation of Delhi's Excise Policy 2021-22
In connection with a money laundering investigation in Delhi Excise policy, the Enforcement Directorate arrested liquor businessman Sameer Mahendru on Wednesday. Mahendru is the managing director of a company called Indospirits. According to the PTI news agency, Mahendru was taken into custody under the criminal sections of the Prevention of Money Laundering Act (PMLA) after he was put through a night-long questioning session. He is expected to be produced before a local court where the Enforcement Directorate (ED) will seek his further remand.
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