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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 […] ....

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

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

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. ....

Neel Kamal Neelkamal , Parteek Singh Mahal , Lakha Singh Lakhasi , Zirasanjhamorcha Justiceforsidhumoosewalapic , Kapil Arora , Roman Brar , Maiyanwala Kalan , Aam Aadmi Party , National Green Tribunal , Bharatiya Kisan Union , Public Action Committee , Malbros International Private , Zira Tehsil , Malbros International Private Limited , Deep Malhotra , Zira Sanjha Morcha , Neel Kamal , Punjab Pollution Control Board , Sanjha Zira Morcha , Lakha Singh , Punjab Pollution Control Boards , Punjab Ground Water , District Collector , Ecological Right , Farmers Protest , Liquor Factory ,

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. ....

Sukhmeet Bhasin , Banta Singh , Kamal Singh , Mahian Wala Kalan , Ratoul Rohi , Jagtar Singh , Smadh Bhagat Dhuni Chand , Gurdwara Smadh Bhagat Dhuni Chand , Punjab Pollution Control Board , Deep Malhotra ,

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. ....

Shiromani Akali Dal , Raj Kumar , Gurdev Nagar , Deep Malhotra , Excise Department ,