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ED arrests liquor businessman on money laundering charges

Dhal was taken into custody on Wednesday night under provisions of the Prevention of Money Laundering Act (PMLA) following his questioning, they said

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The Enforcement Directorate (ED) has arrested liquor businessman Amandeep Dhal, director of Brindco Sales Pvt Ltd, in connection with its ongoing money laundering investigation into the Delhi excise policy, officials said on Thursday.

Dhal was taken into custody on Wednesday night under provisions of the Prevention of Money Laundering Act (PMLA) following his questioning, they said.

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