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CBI arrests bizman Amandeep Singh Dhal in Delhi excise policy case

By IANS | Updated: April 19, 2023 14:50 IST

New Delhi, April 19 The Central Bureau of Investigation (CBI) has arrested liquor businessman Amandeep Singh Dhal, the ...

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New Delhi, April 19 The Central Bureau of Investigation (CBI) has arrested liquor businessman Amandeep Singh Dhal, the director of Brindco Sales Pvt Ltd., in connection to the Delhi excise policy scam case.

According to information, Dhal was placed under arrest on Tuesday.

He was arrested by the Enforcement Directorate (ED) on March 1 and his questioning had led the arrest of Arun Pillai.

Dhal os presently lodged at the Tihar Jail.

A CBI source said that the central probe agency may need to grill him in the matter.

"Dhal played a major role in the formulation, conspiracy and kickbacks paid by the South Group. He received a draft copy of the liquor policy before it was released. Dhal shared the draft copy with Binoy Babu. He also made arrangements of meeting between South Group persons and Vijay Nair," said the source.

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: Aman DhaliwalArun pillaiCBICentral Bureau Of InvestigationCentral bureau of investigationsCentral bureau investigationCentral crime bureauSpecial central bureau of investigationCentral investigation bureauCentral bureau of indiaCentral investigation agency cbi
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