An assistant director at ED, Pawan Khatri, liquor scam accused Amandeep Singh Dhall, his father Birendra Pal Singh, chartered accountant Praveen Kumar Vats, CEO of a Delhi hotel Vikramaditya, Air India employee Deepak Sangwan, and a private person have been named for criminal conspiracy, bribing a public servant, taking undue advantage of personal influence, and other offences