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Delhi excise policy: ED arrests Punjab businessman on money laundering charges
Updated On: 08 February, 2023 12:15 PM IST | New Delhi | PTI
Punjab-based businessman Gautam Malhotra, linked to the Oasis group of Punjab, has been taken into custody under the criminal sections of the Prevention of Money Laundering Act (PMLA)
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The Enforcement Directorate on Wednesday arrested Punjab-based businessman Gautam Malhotra in the money laundering investigation linked to alleged irregularities in the Delhi excise policy, officials said.
Malhotra, linked to the Oasis group of Punjab, has been taken into custody under the criminal sections of the Prevention of Money Laundering Act (PMLA).
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