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.
India’s government on Friday withdrew its appeal to citizens to mark Valentine’s Day next week not as a celebration of romance but as “Cow Hug Day” to better promote Hindu values. The appeal had attracted widespread criticism from political rivals and on social media.
In an appeal, the Chief Minister said the firing incidents at Behbal Kalan and Kotakpura in 2015 along with the sacrilege of Guru Granth Sahib in Bargari had bruised the psyche of every human being especially the Sikh community.
With these arrests, the police have also solved 30 cases of snatching and theft and recovered 23 snatched mobile phones, several Aadhaar cards, pan cards, debit cards, four two-wheelers and metro cards from the possession of the gang members.
The decision of organising the mahapanchayat was taken in a meeting of the SKM, held in Haryana's Kurukshetra on Thursday, where office-bearers of the farmers' organisations from many states including Uttar Pradesh, Haryana and Punjab participated.
The development came a day after the police arrested a juvenile and recovered 15 packets of heroin, weighing 15 kg, and Rs 8.40 lakh drug money from his possession in Amritsar.
The arrested accused has been identified as Vijay Kumar, a.k.a. Toti, while his three aides have been identified as Amardeep Singh, Sooraj Singh and Rahul Lahoch, all residents of Jalandhar. The main accused, Vijay, has been facing 18 criminal cases pertaining to drugs, illegal weapons, kidnapping and extortion.
