Excise policy scam: Delhi court fixes May 12 to consider CBI's supplementary charge sheet against Sisodia, others
Darpan News Desk IANS, 25 Apr, 2023 03:53 PM
New Delhi, April 25 (IANS) A special Delhi court fixed May 12 for consideration of the Central Bureau of Investigation (CBI)'s supplementary charge sheet filed on Tuesday against former Delhi Deputy Chief Minister Manish Sisodia and three others in connection with the now-scrapped excise policy.
The CBI told Judge M.K. Nagpal of the Rouse Avenue Court that the prosecution sanction against Sisodia has already been procured from the competent authorities.
The probe agency also informed the court that Hyderabad-based CA Butchi Babu Gorantla, Arjun Pandey, and Amandeep Singh Dhall were also mentioned as accused in the final report, which also included a list of witnesses and documents that were used as support.
The CBI has invoked IPC's Sections 120-B (criminal conspiracy), 201 (destruction of evidence/giving false information) and 420 (cheating) besides provisions of the Prevention of Corruption Act.
Till now, the CBI has arrested five accused and charge sheeted 11 accused persons.
Earlier, the CBI had filed a charge sheet against Sameer Mahendru, Vijay Nair, Abhishek Boinpelly, Gautam Mutha, Arun Pillai, and excise officials Kuldeep and Narendra Singh.
Sources said that the CBI has alleged in the chargesheet that liquor businessman Dhall, the director of Brindco Sales Pvt Ltd, was in criminal conspiracy with accused Vijay Nair and the South Group for generating cash towards payment of 6 per cent commission out of the enhanced 12 per cent profit margin.
The CBI had arrested Sisodia on February 26 and it filed the charge sheet on the 58th day.
The agency said the probe is still going on to look into larger conspiracy and role of other accused in the case.The CBI also filed the electronic copy of the charge sheet in form of a compact disc (CD), which also contained all the documents filed with the charge sheet.
The court had convicted Gandhi on March 23 for his remarks made during an election rally in Kolar in April 2019, where he had said that "all people with the Modi surname are thieves". The court sentenced him to two years in prison and he was disqualified as a member of Lok Sabha the next day.
Punjab Chief Minister Bhagwant Mann on Thursday said that the people of Karnataka are going to "bless" the Aam Aadmi Party (AAP) in the upcoming Assembly elections. He was speaking to reporters after participating in the filing of nomination by Arjun Halagigoudar, AAP candidate for the Terdal constituency.
Senior advocate Dayan Krishnan, appearing for the AAP leader, submitted before the bench of Justice Dinesh Kumar Sharma that all the other accused in the CBI case have been released on bail except Sisodia. He also said that the probe agency has no proof to show that the AAP leader has tampered with evidence.
"At around 3 p.m., one vehicle of the Indian Army, while moving from Bhimber Gali to Sangiot in Poonch district, caught fire. Further details are being ascertained," Lt. Col. Devender Anand said in a statement.
Balvir Kaur (50) was found injured in the fields near a canal in Ferozepur village on Wednesday morning. She is presently undergoing treatment at PGIMER in Chandigarh.
The Delhi Police had filed an application on April 10 and while dealing with it, Additional Sessions Judge Manisha Khurana Kakkar of the Saket Court Complex said that Special Public Prosecutor Amit Prasad had placed on record the Delhi High Court's order dated April 19 directing media channels to not publish or broadcast any content belonging to the charge sheet in the case.
