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 sources said that after a flight from Sharjah arrived at the airport, a passenger alerted a Customs officer about a flip cover being left behind on a trolley. Upon checking, the officer recovered 10 gold biscuits, wrapped in the cover.
The incident took place on Tuesday at Tikrapara area of Raipur. The deceased have been identified as Aslam Ahmed and Kahkasha Bano, the couple got married on February 19 and their wedding reception was scheduled to be held on Tuesday.
Lawrence Bishnoi was placed under arrest by the NIA on November 24, 2022 in connection with a case related to conspiracy hatched by terrorists, gangsters and drug smugglers' syndicate to create terror among the public. His arrest was made when he was lodged in the Bhatinda Jail.
A 28 year-old woman, who was set on fire by her live-in partner in Rohini area, succumbed to injuries during the treatment at a hospital in the national capital, said an official on Tuesday. Police said that they have detained the live-in partner, identified as Mohit.
The court had on February 7 taken cognisance of the charge sheet filed by the Delhi Police against Poonawala. On January 24, the police had filed the charge sheet in the case which contains over 6,000 pages, and the court had extended his custody for 14 days.
A spokesperson for the Chief Minister's Office said the Cabinet authorised the Governor to convene the session, as per Article 174 of the Constitution. As per the schedule, the budget session will commence on March 3 at 10 a.m. with Governor's address followed by obituary references at 2 p.m.
