The Enforcement Directorate (ED) has arrested liquor businessman Amandeep Dhal, director of Brindco Sales Pvt Ltd, in connection with its ongoing money laundering investigation into the Delhi excise policy, officials said on Thursday.
Dhal was taken into custody on Wednesday night under provisions of the Prevention of Money Laundering Act (PMLA) following his questioning, they said.
He is expected to be produced before a local court on Thursday where the ED will seek his custody.
According to a CBI FIR, AAP functionary Vijay Nair, Manoj Rai, Amandeep Dhal and Sameer Mahandru were actively involved in framing and implementation of the excise policy of the Delhi government for the year 2021-22.
The money laundering case of the ED stems from the CBI FIR.
Till now, the ED has filed two chargesheets or prosecution complaints in this case and has arrested a total of 10 people, including Dhal.
The excise policy was scrapped in August last year and the Delhi LG later asked the CBI to probe the alleged irregularities and corruption done by government authorities, bureaucrats and liquor traders among others.
(Except for the headline, this story has not been edited by NDTV staff and is published from a syndicated feed.)
Featured Video Of The Day
Exclusive: Wary Of NASA Satellites, How Farmers In Punjab Time Crop-Burning, Scientist Explains
Probe Agency Conducts Raids In Andhra Pradesh Over Rs 200 Crore Land Fraud Case No Eviction Action Until Shilpa Shetty, Raj Kundra's Appeal: Probe Agency To Court Advised Arvind Kejriwal Not To Enter Politics, He Didn't Listen: Anna Hazare Wary Of NASA Satellites, How Farmers Time Crop-Burning, Scientist Explains This Trump Pick Might Spell Trouble For Indian Techies, H-1B Visa Seekers New Zealand MP Leads Traditional Dance, Rips Up Copy Of Bill In Parliament Key Government Agency To Probe Ola Electric Over Product Issues Hate Speech Watchdog To Quit Elon Musk's X Over Updated Terms Of Service European Watchdog Partially Approves New Alzheimer's Drug Track Latest News Live on NDTV.com and get news updates from India and around the world.