Enforcement Directorate informed that houses, restaurants, 50 vehicles and bank deposits in Delhi and Mumbai have been attached in connection with the probe into the alleged scam of Delhi Excise Policy. 50.50 Assets worth Rs. crore have been attached. In a statement, the agency said in a statement that the attached properties were Aam Aadmi Party’s (AAP) communications in-charge Vijay Nair, liquor baron Sameer Mahandru, his wife and company Indospirit Group, businessmen Dinesh Arora, Arun Pillai, director of liquor company Buddy Retail Pvt Ltd, the agency said in a statement. Amit Arora and others. The order for provisional attachment of properties was issued under the Prevention of Money Laundering Act (PMLA).
Comments