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Liquor Scam Case Against Enforcement Directorate Officer, Claridges Chief

Liquor Scam Case Against Enforcement Directorate Officer, Claridges Chief

NDTV
Monday, August 28, 2023 03:21:13 PM UTC

The case names Pawan Khatri, Assistant Director of the ED, Vikramaditya Singh, the chief of Claridges Hotels and Resorts, and Deepak Sangwan -- an employee of Air India.

The Central Bureau of Investigation has filed a case against a senior official of the Enforcement Directorate and the chief of hotel chain Claridges, in connection with the ongoing investigation in the Delhi liquor scam. The case names Pawan Khatri, Assistant Director of the ED, Vikramaditya Singh, the chief of Claridges Hotels and Resorts, and Deepak Sangwan -- an employee of Air India.

The ED is probing the Delhi liquor policy money laundering case involving former Deputy Chief Minister Manish Sisodia and others, in which Amandeep Singh Dhall is also an accused. He was arrested by the agency earlier this year.

The ED has claimed Pawan Khatri, and Nitesh Kohar, a clerk in the ED, had allegedly received Rs 5 crore as bribe through conduits to help Amandeep Singh Dhall.

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