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.
See Also Supreme Court granted bail to BRS leader K Kavitha in the excise policy irregularities case
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