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Delhi Excise Policy: In Delhi’s alleged liquor scam case, the Rouse Avenue Court on Wednesday sent Amandeep Singh Dhall to CBI remand till April 21. Amandeep Singh Dhal was produced in Rouse Avenue Court today. The CBI had sought a three-day remand from the court.
Amandeep’s bail plea will be heard on April 26
Special Judge MK Nagpal today accepted the CBI’s plea seeking remand of Amandeep Singh Dhall. The court had last week allowed the CBI to interrogate Amandeep Singh Dhall in Delhi’s Tihar Jail in connection with the alleged excise policy scam. Dhal has filed a bail plea in the ED case and the hearing on it has been fixed for April 26.
Amandeep arrested in money laundering case
CBI has found some fresh evidence, for which further investigation of Amandeep Singh Dhal is required to unearth the conspiracy hatched among the accused in connection with the Excise case. Explain that Amandeep Dhall, Executive Director of Brindco Sales Pvt Ltd, was arrested by the ED on March 1 under money laundering in the Excise case.
Know what is the charge against Amandeep
Arguing on behalf of the ED, advocate Naveen Kumar Matta told the court on Monday that they are filing the next charge sheet against Manish Sisodia, Amandeep Singh Dhal and Arun Ramachandra Pillai by the end of this month in the money laundering case. According to the ED, Amandeep Singh Dhal allegedly conspired with other persons and is actively involved in the formulation of liquor policy and bribing the Aam Aadmi Party (AAP) and its withdrawal by the South group through various means.
Who is Amandeep Dhal
According to a CBI FIR, Aam Aadmi Party leaders Vijay Nair, Manoj Rai, Amandeep Dahal and Sameer Mahandru were actively involved in formulating and implementing the Delhi government’s excise policy for the year 2021-22. Amandeep Singh Dhall is the Director of Brindco Sales Pvt. Ltd. Amandeep Dhall played a key role in drafting the excise policy brought by the Arvind Kejriwal-led government in Delhi. Dhal had become a means of delivering bribes to the Aam Aadmi Party. According to the probe agency, Rs 7.68 crore was earned from such remittances and Dhal played a role in transferring and concealing this amount.
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