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.
A Turkish Airlines flight took off from Delhi carrying material donated by the Indians on Monday. India has been running 'Operation Dost' in Turkey and Syria, ever since the countries were hit by the calamity.
At his weekly press briefing here, Gill said the police have recovered 529.53 kg heroin from the state after carrying out cordon and search operations in drug-affected areas. Additionally, 147.5 kg heroin was recovered by the police from seaports of Gujarat and Maharashtra, taking the total effective recovery of heroin to 677.03 kg in seven months, he said.
In a statement here, SAD General Secretary Parambans Singh Romana said the truth about the Delhi model of school education had been "exposed" yet again with the national survey on Pupil Teacher Ratio (PTR) showing that Delhi had the worst PTR next to only Bihar in the country.
The police said that a reward of Rs 25,000 was also declared for any information leading to his arrest. The accused has been identified as Salman alias Suleman, a resident of Jahangirpuri.
On February 7, the court took cognisance of the charge sheet filed by the Delhi Police against Poonawala and posted the matter for its scrutiny on February 21. On January 24, the police had filed the charge sheet in the case which contains over 6,000 pages and the court had extended Poonawala's custody for 14 days.
In a statement here, the Chief Minister apprised the Governor that he has came to know about his letter through the media, and all issues raised by Governor are the issues related to jurisdiction of the state. And for these issues, he is accountable to the 3 crore Punjabis who have elected him with a whopping mandate, Mann stressed.
