New Delhi: Delhi-based businessman Amandeep Dhal has been taken into custody by the CBI in a corruption case related to excise policy. He has also been produced in Delhi's Rouse Avenue Court. The CBI seeks three days remand for Amandeep Dhal. Amandeep was earlier arrested by the ED and was in judicial custody. Rouse Avenue Court has reserved the order on CBI remand for Amandeep Dhal. The court is going to pronounce the order on CBI remand soon.
What is the matter? In the Delhi Liquor Policy Scam, reports say that ED has taken into custody Amandeep Dhal, Director of Liquor Trader Brindco Sales Pvt Ltd, in connection with the ongoing money laundering probe in the Delhi Excise Policy. Many other allegations have also been levelled against Dhal.
Delhi | CBI arrests a Delhi-based businessman Amandeep Dhal in a corruption case related to excise policy. He was produced in Delhi's Rouse Avenue Court. CBI seeks 3-day remand of Amandeep Dhal. He was earlier arrested by ED and was in judicial custody.
Rouse Avenue Court…
— ANI (@ANI) April 19, 2023
The CBI says that AAP officials Vijay Nair, Manoj Rai, Amandeep Dhal, and Sameer Mahandru were actively involved in formulating and implementing the excise policy of the Delhi government for the years 2021–22.