Sameer Mahendroo, the managing director of a Hyderabad based firm, has been arrested in the Delhi Liquor Policy case.
The Enforcement Directorate has conducted raids at many places in this case so far. Further action can be taken.
The issue of Delhi Liquor Policy is a big issue under which this action is being taken.
Two people, including the director of a pharma company, have been arrested for allegedly in Delhi’s excise policy.
In connection with the money laundering investigation of irregularities in the excise policy.
Both the arrested persons have been arrested under sections of Prevention of Money Laundering Act. The investigators searched their premises and further questioning was done.