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 special judge Nagpal that it has found fresh evidence indicating Sisodia's involvement in the alleged excise policy scam, and the investigation is at a crucial stage. The court had extended the AAP leader's custody till April 17 in this case.
Senior SAD leader Prem Singh Chandumajra told the media here that Chief Minister Bhagwant Mann has failed to present the state's case for exemption from value cuts on wheat properly to the Centre due to which the cuts have been imposed.
Akash Kaushal, Additional Deputy Commissioner, West Delhi Police, said that the accused was identified as Abdul. His aides are absconding. They only played video of a girl using another mobile and would record it to extort money. The police official added that on March 23, a man lodged a complaint in this regard.
On Monday, India reported 5,880 Covid cases and the active caseload was 35,199. The daily positivity rate was at 2.88 per cent and the weekly positivity rate was 3.81 per cent. The active cases stand at 0.08 per cent and recovery rate currently is 98.73 per cent.
While addressing a rally of BJP workers in Assam' Dibrugarh, Shah also expressed confidence that the BJP will be victorious in at least 12 out of the 14 Lok Sabha seats in the state. According to him, the party is set to win big in the entire northeast, which accounts for a total of 25 seats in Lok Sabha.
The Chief Minister said Guru's supreme sacrifice as protector of 'dharma' was unparalleled in the history of mankind and stands out as an example for humanity. He said this museum is a humble tribute to this great Sikh Guru who made unparalleled sacrifices to uphold the value of righteousness, truth and freedom of faith.
