Delhi Liquor Scam: Liquor Businessman Arrested
Delhi/Hyderabad, March 2 (Maxim News): The Enforcement Directorate (ED) officials arrested another person in the Delhi Liquor Scam case. Liquor Businessman, BrindCo Sales Director Aman Deep Dhal has been detained by ED.
ED found that the accused was involved in credit notes and policy formulation. Based on the evidence, the ED registered a case against Aman Deep Dhal under the Prevention of Money Laundering Act and arrested him.
Aman Deep dhal was produced in Rouse Avenue Court by ED officials. He was found to have links with the South Group. The ED officials have asked Aman Deep Dhal to be remanded in custody for 5 days for investigation. CBI has registered a case against all 15 accused including Manish Sisodia in the Delhi Liquor Scam. (Maxim News)
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