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.
Also in attendance were Union Home Minister Amit Shah, Defence Minister Rajnath Singh and former Congress chief Sonia Gandhi. On December 13, 2001, Lashkar-e-Taiba (LeT) and the Jaish-e-Mohammed (JeM) terrorists had attacked the Parliament complex, in which nine persons including police and security personnel were killed.
A 48-year-old man, absconding for the past 10 years in a case of rash driving and endangering people's life, has been nabbed by Delhi Police in South Delhi's Saket area, an official said on Tuesday. The accused has been identified as Shyam Kumar Awasthi, a resident of village Mahgaura near Aligarh in Uttar Pradesh.
A senior police official said that they received a complaint in this respect from a 62-year-old woman that an unknown person sent her friend request. Later, the person shared one international WhatsApp number for chatting. After few days, the same person offered her valuable gifts like an Iphone, gold plated wrist watch etc.
Four of the accused in the case -- Faizal Abdul, Vasif Chaudhary, Sagar Pal and Aniket Sindhe-- were arrested on Monday on the information provided by Mubarak Badia and Chandan, who were arrested for possessing drugs worth Rs 3.97 crore from Surat in November.
In a letter, he apprised the Governor that post of Senior Superintendent of Police in Chandigarh has traditionally been occupied by a Punjab-cadre IPS oficer, while an IAS officer of Haryana cadre had been appointed as the Deputy Commissioner.
The accused is Sunny Dilip Lal Sharma alias Manav Govind. While he had secured an identity in the name of Manav Govind to smuggle gold this time, it was revealed that he had been using six different identities. The DRI team recovered 862 grams of gold worth Rs 46 lakh from him. He was later handed over to the Gomti Nagar police.
