The ED probe in the money laundering case in connection with the now scrapped Delhi Excise Policy Case 2021-22 is getting bigger with names associated with a popular food chain also emerging.
View More Delhi Excise Policy Case: ED Suspects Role Of People Associated With Popular Food Chain
The Enforcement Directorate (ED) on Wednesday arrested Sameer Mahendru, the Managing Director of Indospirits, in connection with its money laundering probe into the now-scrapped Delhi’s new excise policy 2021-22 case.
View More Delhi Excise Policy Case: ED Arrests MD Of Indospirits Sameer Mahendru
These included searches on the residential premises of Sameer Mahendru, the Managing Director of Indospirits, in south Delhi’s upscale Jor Bagh area
View More Delhi Excise Policy Case: ED Raids Over 30 Locations Across Country