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ED arrests businessman son of former Punjab MLA in Delhi excise policy money laundering case - Jammu Kashmir Latest News | Tourism

NEW DELHI, Feb 8: The Enforcement Directorate has arrested Punjab-based businessman Gautam Malhotra, the son of former SAD MLA and liquor baron Deep Malhotra, in connection with its money laundering investigation linked to alleged irregularities in the Delhi excise policy, officials said Wednesday. Malhotra, promoter of the Oasis group of Punjab, was taken into custody under the criminal sections of the Prevention of Money Laundering Act (PMLA). Official sources alleged he was “evasive” in his replies and his role with […]

ED arrests businessman son of former Punjab MLA in Delhi excise policy money laundering case

ED arrests businessman son of former Punjab MLA in Delhi excise policy money laundering case
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Punjab: Support of Farmers Bodies Gives New Life to 5-Month-Long Protest Against Liquor Factory

Since July 24, locals have been protesting against a factory, claiming it has contaminated soil and underground water in dozens of villages in and around Mansurwal village. Ten days ago, police allegedly led a crackdown against protesters.

Brackish water from gurdwara tubewell triggered protest

Mansurwala villagers say there is no pollutant in sight and water look relatively clean because the ethanol plant is not working now. But it is unhealthy and non-potable.

Delhi excise policy scam: Former Akali MLA Deep Malhotra s premises searched in Punjab

The ED conducted raids in Faridkot, Ludhiana and Mansa on Friday in connection with the money laundering probe into the Delhi excise policy scam.

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