The Central Bureau of Investigation (CBI) has arrested a man in connection with the irregularities in the implementation of the Delhi Excise Policy 2021-22 for allegedly lobbying for a south India-based businessman, officials said on Monday.
Other accused are Manoj Rai, a former employee of Pernod Ricard; Amandeep Dhal, director of Brindco Sales; director of Buddy Retail Amit Arora, and Dinesh Arora; authorised signatories of Mahadev Liquors Sunny Marwah, Arun Ramchandra Pillai and Arjun Pandey. Delhi Excise Policy Case: ED Raids Nearly 3 Dozen Locations in Delhi, Punjab.
The Enforcement Directorate (ED) on Friday carried out searches at nearly three dozen locations in Delhi and Punjab in connection with the Delhi Excise Policy 2021-22 case.