Delhi Excise Policy: Special court summons 'kingpin', others after taking cognisance of money laundering charge in ED case

ED claimed that kickbacks were paid by the 'South India' liquor lobby to public servants of the ruling AAP and excise department to achieve the objectives of 'monopoly and cartelisation'.
Rouse Avenue Courts
Rouse Avenue Courts

A special court in the capital has taken cognisance of money laundering charges against one of the “kingpins” of the Delhi Excise Policy case registered and being investigated by the Enforcement Directorate (ED) [ED v. Sameer Mahandru & Ors].

Loading content, please wait...
Bar and Bench - Indian Legal news