Tag: Liquor businessman

Arrested businessman made Rs 50 crore by violating Delhi excise policy: ED

NEW DELHI: Liquor businessman Sameer Mahandru, arrested by the Enforcement Directorate (ED) in connection with the Delhi excise policy money laundering case, earned Rs 50 crore as “proceeds of crime” in less than a year by violating the provisions of the liquor scheme, the agency told a local court. Mahandru, the managing director of an […]

ED gets 8 days custody of liquor businessman Sameer Mahendru in money laundering case

NEW DELHI: A Delhi court Wednesday remanded liquor businessman Sameer Mahendru in eight days custody of the of the Enforcement Directorate for alleged money laundering. Mahendru, the managing director of Indospirit, a liquor distributor, was arrested by ED in connection with a money laundering investigation linked to alleged irregularities in the now-scrapped Delhi excise policy. […]

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