Close X
Sunday, October 6, 2024
ADVT 
India

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
  • Excise policy scam: Delhi court fixes May 12 to consider CBI's supplementary charge sheet against Sisodia, others

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.

MORE India ARTICLES

Adhir Ranjan, Hardeep Puri cross swords in LS over Ujjwala subsidy

Adhir Ranjan, Hardeep Puri cross swords in LS over Ujjwala subsidy
The drama took place during Question Hour, when BJP MP from Balaghat, Dhal Singh Bisen sought to know from Puri, the quantum of loss faced by the government as several Ujjwala beneficiaries have failed to get a second refill of their cylinders and whether the government will increase the subsidy amount to ensure refill of Ujjwala cylinders.

Adhir Ranjan, Hardeep Puri cross swords in LS over Ujjwala subsidy

NIA arrests terror accused Bikramjit Singh after extradition from Austria

NIA arrests terror accused Bikramjit Singh after extradition from Austria
An NIA official said that Bikramajit had formed a terror group to carry out terror attacks in Punjab along with with his close associates. He was absconding in a terror case lodged by the NIA.

NIA arrests terror accused Bikramjit Singh after extradition from Austria

Sisters burnt to death after falling into tub of hot rice residue in J'khand

Sisters burnt to death after falling into tub of hot rice residue in J'khand
According to sources, hot water (maad) of rice was kept in an open tub after the mid-day meal was cooked in Chhechani Middle School of Sellari Panchayat situated near an Anganwadi centre. The incident took place on November 24 when the victims who studied in the centre wandered near the school ground while playing and fell into the tub.

Sisters burnt to death after falling into tub of hot rice residue in J'khand

UP is a model for the whole world: Melinda Gates

UP is a model for the whole world: Melinda Gates
During the meeting, Gates lauded the work done by Uttar Pradesh government in recent years, underlining the Covid management and encephalitis control despite a dense population. "Uttar Pradesh is a model not only for India, but for the whole world," she said.

UP is a model for the whole world: Melinda Gates

PM Modi, Shah remember Baba Saheb on his death anniversary

PM Modi, Shah remember Baba Saheb on his death anniversary
Prime Minister Narendra Modi and Union Home Minster Amit Shah on Tuesday paid tributes to the Father of the Indian Constitution Bhim Rao Ambedkar on his death anniversary. Modi took to Twitter and expressed his gratitude for Ambedkar's work. 

PM Modi, Shah remember Baba Saheb on his death anniversary

International syndicate of cyber frauds busted, 4 arrested: Delhi Police

International syndicate of cyber frauds busted, 4 arrested: Delhi Police
The accused have been identified as Amit Kedia (30), resident of SBI Colony near Kalyan Vihar; Sachin Gupta (36), resident of Pitampura; Rohit Jain (36), resident of Shalimar Bagh; and Pradeep Kumar alias Rahul alias Pradhan (34), resident of Model Town-III. 

International syndicate of cyber frauds busted, 4 arrested: Delhi Police