Amandeep Dhall
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Supreme Court Grants Bail To Businessman In Liquor Policy Case
The Supreme Court on Friday granted bail to businessman Amandeep Singh Dhall in a corruption case linked to the alleged excise policy scam.
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CBI Case Against Enforcement Directorate Officer Probing Liquor "Scam"
The Central Bureau of Investigation has filed a case against a senior official of the Enforcement Directorate and the chief of a hotel chain in connection with the ongoing investigation in the Delhi liquor scam.
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Businessman Sent To Jail Till March 21 In Delhi Liquor Policy Case
Amandeep Dhall, the executive director of Brindco Sales Private Limited, was arrested on March 1 under provisions of the Prevention of Money Laundering Act (PMLA) following his questioning.
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Businessman Allegedly Bribed AAP Leaders In Liquor Policy Case, Arrested
The Enforcement Directorate has made a fresh arrest in the Delhi excise policy money laundering case as it took into custody liquor businessman Amandeep Singh Dhall for allegedly conspiring with AAP leaders.
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Supreme Court Grants Bail To Businessman In Liquor Policy Case
The Supreme Court on Friday granted bail to businessman Amandeep Singh Dhall in a corruption case linked to the alleged excise policy scam.
-
CBI Case Against Enforcement Directorate Officer Probing Liquor "Scam"
The Central Bureau of Investigation has filed a case against a senior official of the Enforcement Directorate and the chief of a hotel chain in connection with the ongoing investigation in the Delhi liquor scam.
-
Businessman Sent To Jail Till March 21 In Delhi Liquor Policy Case
Amandeep Dhall, the executive director of Brindco Sales Private Limited, was arrested on March 1 under provisions of the Prevention of Money Laundering Act (PMLA) following his questioning.
-
Businessman Allegedly Bribed AAP Leaders In Liquor Policy Case, Arrested
The Enforcement Directorate has made a fresh arrest in the Delhi excise policy money laundering case as it took into custody liquor businessman Amandeep Singh Dhall for allegedly conspiring with AAP leaders.
