Punjabi businessman Gautam Malhotra arrested in money laundering case

New Delhi: The Enforcement Directorate (ED) has arrested Punjab-based businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep Malhotra, in connection with its ongoing probe into the Delhi Excise Policy 2021-22 money laundering case.

Gautam, director of liquor manufacturing and distribution firm OASIS Group, was arrested on charges of money laundering. ED officials arrested the businessman after questioning him in the case.