The Rouse Avenue Court recently remanded businessman Amandeep Singh Dhal to CBI’s custody till 21 April in the Delhi excise case.
The CBI arrested Dhal from Tihar Jail in a corruption case related to the Delhi excise policy scam.
Previously, Dhal was in judicial custody in a money laundering case related to the alleged excise policy scam.
Earlier, the court allowed the CBI to question Dhal in Delhi’s Tihar Jail.
The Central Bureau of Investigation (CBI) sought Dhal’s custody for 3 days as he is the director of Brindco Sales, which is India’s leading importer and distributor of alcoholic beverages. The CBI told the court that some fresh evidence surfaced, which necessitated the need to question Dhal.
In the money laundering case, Dhal moved to court seeking bail. The court sought a response from the ED to his bail plea on Tuesday. Dhal got arrested on March 1 by the Enforcement Directorate under relevant provisions of the Prevention of Money Laundering Act.
