Categories: India

Excise Case: Delhi court sends liquor businessman Amandeep Dhal to Judicial Custody

In connection with the Delhi excise policy case, the Rouse Avenue Court on Tuesday remanded liquor businessman Amandeep Dhal to Judicial Detention until March 21. After his remand period expired, he was produced in court by the Enforcement Directorate.

Tanveer Ahmad Mir, representing Amandeep Singh Dhall, requested that he not be held in the same jail as other defendants in the same case. He stated that threat perception exists. My client should not be harmed while in your honour’s custody, the lawyer stated.

MK Nagpal, the Special Judge, instructed that he (Amandeep Singh Dhall) be housed in another jail as per the terms of the jail manual, and that if this is not practicable, that all necessary measures be made to keep him secure.

The Enforcement Directorate has detained Amandeep Dhall in connection with an ongoing money laundering probe into the Delhi excise policy.

According to the ED, Aman Dhall colluded with others and is actively involved in policy creation and facilitating kickbacks to the Aam Aadmi Party (AAP) and its recoupment by the South Group via various means. Proceeds of crime (POC) to the tune of at least Rs. 7.68 crores have been generated as a result of such crimes, and Aman Dhall has had a role in the generation, transfer, and concealment of the proceeds of crime, projecting the same as untainted.

According to the findings of the inquiry, Amandeep Singh Dhall is involved in activities related to the acquisition, possession, and use of criminal proceeds.

Vaishali Sharma

Recent Posts

Why Trump Wants to Buy Greenland After Warning About Regaining Control of the Panama Canal

President-elect Donald Trump has once again expressed his desire for the United States to take…

4 mins ago

BJP MLAs Move Delhi HC Again To Table CAG Reports

Several Bharatiya Janata Party MLAs from Delhi have approached the Delhi High Court, urging the…

11 mins ago

Maha Kumbh 2025: Digital Khoya-Paya Centers With Top Notch Tech Will Make Sure There Is No More ‘Bichre Bhai’

With these technological advancements, Maha Kumbh 2025 is poised to become a landmark event, prioritizing…

20 mins ago

Earthquake Of Magnitude 5.9 Strikes Cuba

A magnitude 5.9 earthquake hit Cuba on Monday, according to the European-Mediterranean Seismological Centre (EMSC).

32 mins ago

Unnao Rape Case: Delhi HC Extends Kuldeep Singh Sengar’s Interim Bail For A Month

Delhi High Court has granted a one-month extension of interim bail to Kuldeep Singh Sengar,…

33 mins ago

Dam Capital Advisors IPO Closes Today: Retail Segment Leads Oversubscription

Dam Capital Advisors IPO, closing on December 23, saw over seven times subscription led by…

34 mins ago