ED to Probe Own Officials on Money Laundering Charges in Delhi Liquor Policy ‘Bribery’ Case
ED officials Pawan Khatri and Nitesh Kohar, chartered accountant (CA) Praveen Kumar Vats, Air India assistant general manager (AGM) Deepak Sangwan, CEO of Claridges Hotels and Resorts Vikramaditya, Amandeep Dhall, owner of liquor company Brindco Sales who was arrested in the Delhi liquor policy case, and his father Birender Pal Singh, have been named as accused by the Central Bureau of Investigation (CBI) in its FIR filed on August 25ED officials Pawan Khatri and Nitesh Kohar, chartered accountant (CA) Praveen Kumar Vats, Air India assistant general manager (AGM) Deepak Sangwan, CEO of Claridges Hotels and Resorts Vikramaditya, Amandeep Dhall, owner of liquor company Brindco Sales who was arrested in the Delhi liquor policy case, and his father Birender Pal Singh, have been named as accused by the Central Bureau of Investigation (CBI) in its FIR filed on August 25