Amandeep Dhal, a businessman in the liquor industry who was arrested in connection with an ongoing investigation into money laundering involving the Delhi Excise Policy, was given a five-day ED custody on Thursday by the Rouse Avenue Court.
According to sources, Amandeep Dhal was arrested by the agency on Wednesday night after being questioned in accordance with the Prevention of Money Laundering Act (PMLA) regulations.
Manish Sisodia and Satyendar Jain, both ministers in the AAP government, have submitted their resignations, and Delhi’s Lieutenant Governor Vinai Kumar Saxena has given the President permission to accept them.
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Arvind Kejriwal, the CM of Delhi, sent both ministers’ resignations to the LG last evening. Following the approval of the President, both resignations will be accepted.
Tuesday, both ministers resigned
Manish Sisodia, the deputy chief minister who was detained by the CBI after a legal defeat, announced his resignation from his position on Tuesday afternoon. At the same time, incarcerated minister Satyendar Jain handed Chief Minister Arvind Kejriwal a letter of resignation. Both of the Chief Minister’s top ministers have submitted their resignations.
Two more ministers will be added to the cabinet, according to Saurabh Bhardwaj, who stated this at a news conference on Tuesday.
A Delhi Chief Minister’s PA has been summoned by the Enforcement Directorate for questioning as part of its investigation into the excise scam.
Snooping Case: In the snooping case, Delhi’s Deputy CM Manish Sisodia will now face a corruption case. The matter will be looked into by the Central Bureau of Investigation.
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Given the Union Home Ministry’s decision, Satyendar Jain, who appears to be in serious trouble, is the second such powerful minister in CM Arvind Kejriwal‘s cabinet after Deputy CM Manish Sisodia.
Currently, a probe of the situation has been ordered by the Union Home Ministry. Since then, social media has become increasingly active with discussions concerning FBU and Manish Sisodia. They are curious as to what exactly is going on and what the Delhi deputy chief minister has to do with it.
