Excise policy 'scam': ED attaches Rs 76.54 cr worth assets under PMLA

Q: How long will it take to read this news story?

The story "Excise policy &#039;scam&#039;: ED attaches Rs 76.54 cr worth assets under PMLA" has 313 words across 16 sentences, which will take approximately 2 - 3 minutes for the average person to read.

Q: Which news outlet covered this story?

The story "Excise policy &#039;scam&#039;: ED attaches Rs 76.54 cr worth assets under PMLA" was covered 1 months ago by Business Standard, a news publisher based in India.

Q: How trustworthy is 'Business Standard' news outlet?

Business Standard is a fully independent (privately-owned) news outlet established in 1975 that covers mostly business and finance news. The outlet is headquartered in India and publishes an average of 272 news stories per day. It's most recent story was published 3 hours ago.

Q: What do people currently think of this news story?

The sentiment for this story is currently Negative, indicating that people regard this as "bad news".

Q: How do I report this news for inaccuracy?

You can report an inaccurate news publication to us via our contact page. Please also include the news #ID number and the URL to this story.<ul><li>News ID: #4762524</li><li>URL: https://beamstart.com/news/excise-policy-scam-ed-attaches-16746295197115</li></ul>

Business Standard Logo Business Standard 1 mo ago

Excise policy 'scam': ED attaches Rs 76.54 cr worth assets under PMLA - Business Standard

Quick Summary:

The properties belong to arrested Aam Aadmi Party (AAP) communications in-charge Vijay Nair, liquor businessman Sameer Mahandru, his wife and company Indospirit Group, businessman Dinesh Arora, Arun Pillai, Amit Arora, director of liquor company Buddy Retail Pvt Limited, and others, the agency said in a statement.

The Enforcement Directorate (ED) on Wednesday said it has attached houses located in upscale localities of Delhi and Mumbai, restaurants, 50 vehicles and bank deposits worth Rs 76.54 crore in a money laundering case probe linked to the Delhi excise policy 'scam'.

An order for the provisional attachment of the assets has been issued under the Prevention of Money Laundering Act (PMLA).