New Delhi: CBI case against Enforcement Directorate (ED) officer. A case was registered in connection with the Delhi liquor scam. The case is against ED Assistant Director Pawan Khatri and Deepak Sangwan, Head of Claridge Hotel Shringala.
This is a case involving former Delhi Deputy Chief Minister Manish Sisodia, Amandeep Singh Dal and others. ED had earlier found that Pawan Khatri and Nitesh Khor, Clerk of ED office, received Rs 5 crore from Amandeep Singh.
ED found that Amandeep Singh Dal and his father Birender Pal Singh paid Rs 5 crore to Praveen Wats, a chartered accountant, and this money was handed over to Pawan Khatri. CBI also took up the case after the ED’s case.
English Summary: CBI case against Enforcement Directorate officer probing liquor scam
#Delhi #liquor #policy #scam #CBI #files #case #officer