नई दिल्ली। प्रवर्तन निदेशालय (ईडी) ने दिल्ली आबकारी नीति के क्रियान्वयन में कथित अनियमितताओं से जुड़े धन शोधन के मामले में शराब कारोबारी समीर महेन्द्रू को बुधवार सुबह गिरफ्तार किया। आधिकारिक सूत्रों ने यह जानकारी दी। महेन्द्रू इंडोस्पिरिट्स नाम कंपनी के प्रबंध निदेशक हैं। सूत्रों ने कहा कि रातभर चली पूछताछ के बाद महेन्द्रू को धन शोधन निवारण अधिनियम (पीएमलए) के आपराधिक प्रावधानों के तहत हिरासत में लिया गया।
आरोपी को एक स्थानीय अदालत में पेश किया जाएगा जहां ईडी उसकी रिमांड का अनुरोध करेगी। इस मामले में एक दिन पहले केंद्रीय अन्वेषण ब्यूरो (सीबीआई) ने व्यवसायी विजय नायर को गिरफ्तार किया था। दिल्ली के उप मुख्यमंत्री मनीष सिसोदिया भी (अब खत्म कर दी गई) शराब नीति के क्रियान्वयन में कथित अनियमितताओं के मामले में आरोपी हैं। सीबीआई द्वारा प्राथमिकी के आधार पर ईडी ने धन शोधन का मामला दर्ज किया है और अब तक दोनों एजेंसियों ने इस मामले में कई तलाशी अभियान चलाये हैं। सीबीआई की प्राथमिकी में आरोप लगाया गया है कि सिसोदिया के कथित सहयोगी अर्जुन पांडेय ने नायर की ओर से महेन्द्रू से दो से चार करोड़ रुपये लिए थे। नायर, एक मनोरंजन कंपनी ओनली मच लॉउडर का पूर्व सीईओ हैं।
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