ED arrests businessman son of former Punjab MLA in Delhi exc

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 […]

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Hyderabad , Andhra Pradesh , India , Faridkot , Punjab , Uttar Pradesh , Delhi , Manish Sisodia , Gautam Malhotra , , Enforcement Directorate , Deep Malhotra , Money Laundering Act , Deputy Chief Minister Manish Sisodia , Arvind Kejriwal Led , Delhi Excise Policy ,

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