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.
On April 5, the ED had informed Judge Nagpal that it has found fresh evidence indicating Sisodia's involvement in the alleged excise scam, and the investigation is at a crucial stage. The court had extended AAP leader's custody till April 17 in this case.
In three separate incidents, the Customs Officials posted at Indira Gandhi International (IGI) Airport have arrested three persons who were supplying 3 kg gold worth Rs 1.68 crore. A Customs Official said that all three are Indian nationals who arrived from Middle East. They were intercepted and held on the basis of intelligence inputs.
A soldier died of a gunshot wound at around 4.30 p.m on Wednesday. He was on sentry duty with his service weapon. The weapon and cartridge case from the same weapon was found next to the soldier, it said. The gunshot wound was near the right temporal region. He was immediately evacuated to the Military Hospital, but succumbed to his injuries.
Alok Kumar, DCP Special Cell, said: "On April 8, acting on a secret information, the police laid a trap near Ghazipur Subzi Mandi and two key members of the syndicate were finally held with 2 kg of heroin." During questioning, Mohammad Alam disclosed that he had been supplying heroin for the last two years to different people in Delhi, Punjab and Uttar Pradesh.
In the last 24 hours, 441 doses were administered. The country has so far administered 220.66 crore vaccine doses. The active cases stand at 0.09 per cent and the recovery rate is 98.72 per cent.
"During checking, the police recovered 23 packets of heroin, weighing 24.295 kg, concealed in the enclosure of their car windows," the DGP said, adding that another chunk of 12 packets of heroin, weighing 12.620 kg, were recovered from the location disclosed by the accused.
