The Rouse Avenue Court on Tuesday sought the response from the Enforcement Directorate (ED) on Businessman Amandeep Dhall’s bail plea in a money laundering case related to the excise policy case.
Dhall is a director of Brindco Sales and was arrested on 1 March by ED. The Special Judge MK Nagpal on Tuesday issued a notice to Enforcement Directorate and fixed the matter for hearing on 26 April.
The same Court had recently allowed the Central Bureau of Investigation (CBI) to examine and quiz businessman Amandeep Singh Dhall in Tihar Jail in connection with the alleged excise policy scam.
Amandeep Singh Dhall is presently confined in Tihar Jail in Judicial Custody in connection with a money maundering case, which is tied to excise case. The CBI, through an application, stated, “Some fresh evidence has surfaced which requires further examination of Amandeep Singh Dhall to unearth the conspiracy hatched between the accused in relation to the Excise case”.
After going through the application, the special Judge MK Nagpal allowed CBI officers to visit Tihar Jail for recording Amandeep Dhall’s statement. Dhall is the executive director of Brindco Sales Private Limited and was arrested on 1March 2023, by the Enforcement Directorate (ED).
