Delhi excise policy case | ED arrests liquor businessman on money laundering charges

Liquor businessman Amandeep Dhal was taken into custody on March 1 under provisions of the Prevention of Money Laundering Act following his questioning in the Delhi excise policy case, ED officials said

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Delhi excise policy case | ED arrests liquor businessman on money laundering charges Delhi excise policy case | ED arrests liquor businessman on money laundering charges Reviewed by Durrani News on March 02, 2023 Rating: 5

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