@the_news_21
The ED on Wednesday morning arrested liquor businessman Sameer Mahendru in connection with its money laundering investigation into alleged irregularities in the now-scrapped Delhi excise policy, official sources said.
Mahendru is the managing director of a company called Indospirits.
Sources said he was taken into custody under the criminal sections of the Prevention of Money Laundering Act (PMLA) after he was put through a night-long questioning session.
He is expected to be produced before a local court where the Enforcement Directorate (ED) will seek his further remand.
The ED action comes a day after the CBI arrested businessman Vijay Nair in this case in which Delhi Deputy Chief Minister Manish Sisodia is also an accused.
The ED money laundering case is based on a CBI FIR and both the federal agencies have undertaken multiple search operations in this case till now.
The CBI FIR has alleged that Arjun Pandey, an alleged associate of Sisodia, had once collected about Rs 2-4 crore in cash from Mahendru on behalf of Nair, former CEO of Only Much Louder, an entertainment and event management company.
clomiphene cost australia clomid buy where can i get clomid without dr prescription order generic clomiphene without insurance how to get generic clomid price buy clomid where to get clomid tablets
More articles like this would frame the blogosphere richer.
This website really has all of the low-down and facts I needed there this subject and didn’t comprehend who to ask.
order azithromycin 250mg without prescription – buy flagyl pills cheap metronidazole 200mg
buy clavulanate medication – https://atbioinfo.com/ ampicillin online order
nexium 20mg usa – anexa mate nexium price
coumadin 5mg cheap – https://coumamide.com/ order losartan pills
mobic 7.5mg drug – mobo sin mobic 7.5mg pill
order prednisone sale – aprep lson buy generic prednisone 20mg
buy ed pills canada – https://fastedtotake.com/ cheap erectile dysfunction
amoxil ca – combamoxi.com buy amoxil pills for sale
forcan uk – on this site buy generic diflucan
buy cenforce pill – https://cenforcers.com/# cenforce us
non prescription cialis – how much does cialis cost per pill cialis price south africa
order generic ranitidine 150mg – https://aranitidine.com/# buy zantac cheap
More posts like this would add up to the online space more useful. online
I couldn’t hold back commenting. Well written! https://ursxdol.com/ventolin-albuterol/
This is the stripe of serenity I get high on reading. https://buyfastonl.com/gabapentin.html
With thanks. Loads of conception! https://aranitidine.com/fr/acheter-cenforce/
More posts like this would force the blogosphere more useful. https://ondactone.com/spironolactone/
This is a theme which is in to my callousness… Many thanks! Unerringly where can I notice the phone details in the course of questions?
buy aldactone online
Thanks for sharing. It’s first quality. http://zgyhsj.com/space-uid-978084.html
buy dapagliflozin cheap – https://janozin.com/ buy forxiga 10mg online cheap
orlistat pill – https://asacostat.com/ buy generic xenical online
I am in fact delighted to glance at this blog posts which consists of tons of useful facts, thanks for providing such data. http://www.01.com.hk/member.php?Action=viewprofile&username=Gpngze
You can keep yourself and your family nearby being cautious when buying panacea online. Some pharmaceutics websites function legally and provide convenience, solitariness, sell for savings and safeguards for purchasing medicines. buy in TerbinaPharmacy https://terbinafines.com/product/zantac.html zantac
This website positively has all of the tidings and facts I needed adjacent to this thesis and didn’t comprehend who to ask. TerbinaPharmacy
You can conserve yourself and your stock nearby being cautious when buying panacea online. Some druggist’s websites function legally and offer convenience, reclusion, sell for savings and safeguards to purchasing medicines. http://playbigbassrm.com/fr/
With thanks. Loads of conception!
Tham gia cộng đồng game thủ tại Go88 để trải nghiệm các trò chơi bài, poker phổ biến nhất hiện nay.
搭载智能站群程序，自动化搭建与管理，为SEO项目提供核心驱动力。站群程序
iwin – nền tảng game bài đổi thưởng uy tín, nơi bạn có thể thử vận may và tận hưởng nhiều tựa game hấp
iwin – nền tảng game bài đổi thưởng uy tín, nơi bạn có thể thử vận may và tận hưởng nhiều tựa game hấp