ED arrests liquor businessman on money laundering charges- Dinamani
A liquor businessman has been arrested in a money-laundering case involving alleged irregularities in Delhi’s excise duty policy.
The Enforcement Directorate (ED) today arrested Liquor businessman Amandeep Thal, Director of Printco Sales Private Company.
Tal was remanded in police custody on Wednesday night under provisions of the Prevention of Money Laundering Act (PMLA) following investigation. He will be produced in a local court today, Thursday. The Enforcement Directorate has taken him into custody and interrogated him.
Earlier, Aam Aadmi Party’s Vijay Nair, Manoj Rai, Amandeep Tal and Sameer Mahandru were involved in the excise scam.
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So far, the enforcement department has filed two chargesheets in the case and arrested a total of 10 people, including Tal.
It is noteworthy that Delhi Deputy Chief Minister Manish Sisodia was arrested by the CBI on Sunday in this case.