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The ED is probing allegations of cash laundering as a result of coverage
New Delhi:
Liquor businessman Sameer Mahendru was arrested by the Enforcement Directorate at this time in reference to Delhi’s now expelled excise coverage that has triggered an enormous face-off between the ruling AAP and the BJP.
The arrest of Mr Mahendru, managing director of Indospirits that distributes liquor, comes a day after the Central Bureau of Investigation (CBI) arrested Vijay Nair, AAP’s communications chief and an in depth aide of Deputy Chief Minister Manish Sisodia.
The CBI is investigating if the coverage, which was withdrawn eight months after its launch final November, aided liquor cartels. The ED is probing allegations of cash laundering as a result of coverage.
The ED’s case is predicated on the CBI FIR that alleges Arjun Pandey, an alleged affiliate of Mr Sisodia, as soon as collected about Rs 2 crore in money from Mr Mahendru on behalf of Mr Nair.
Mr Mahendru, it’s learnt, was arrested underneath the Prevention of Cash Laundering Act following a night-long questioning session.
He’s anticipated to be produced earlier than an area court docket the place the ED will search his additional remand.
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