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 police official said that during normal checking of vehicles on Sunday night in Imphal, two persons were apprehended and the drugs, smuggled from Myanmar, were recovered from their procession. The drug peddlers, identified as Md. Abdul Salam and Md. Wasim Akram, have been arrested under the Narcotics Drugs and Psychotropic Substances (NDPS) Act.
The bodies of a married couple and their two children, aged three and 11, were found metres from the border on Jan. 19, 2022. Investigators have said they believe the deaths were linked to a human smuggling operation, and a man charged in the U.S. is to stand trial later this year.
A video showing the woman's ordeal has gone viral on social media in which she is seen lying on the ground in a public place. The incident took place on Thursday and the woman, identified as Kalpana, was "turned back without check-up".
The Chief Minister, while interacting with the media after reviewing the progress of development projects worth Rs 167 crore in the city, said it is ironic that the Maharajas in power were more concerned about their own development rather than that of the city. He said though Patiala was known as 'City of Gardens' but due to apathy of those in power, the city lost its shine in the last few years.
Punjab Police's former Head Constable Gagandeep Singh, who planted the bomb at the court complex on December 23, 2021, was killed as it suddenly went off. Six others were injured. The case was initially registered at a Ludhiana police station, but later, it was taken over by the NIA.
Her statement comes after she was dragged by a man when she had gone for an inspection at AIIMS in the early hours of January 19. The man had started making lewd and vulgar gestures towards Maliwal and she was reprimanding him when he asked her to sit in his car, the man suddenly pulled the car glass up and hand of Maliwal got stuck in car's window,
