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

Wearing masks not mandatory anymore in flights in India

Wearing masks not mandatory anymore in flights in India
Keeping in view the declining cases of Covid-19 in the country, the government on Wednesday removed mandatory requirement to wear masks in flights. The Ministry of Civil Aviation said that the decision has been taken following a review meeting on the issue with the Ministry of Health. 

Wearing masks not mandatory anymore in flights in India

Over 151 kg heroin destroyed by Punjab Police

Over 151 kg heroin destroyed by Punjab Police
A police spokesperson said the case properties of drug cases registered under the Narcotic Drugs and Psychotropic Substances Act, 1985, in Amritsar and Fazilka were destroyed on Tuesday.

Over 151 kg heroin destroyed by Punjab Police

Confer Bharat Ratna on martyrs Bhagat Singh, Kartar Singh Sarabha: Punjab CM

Confer Bharat Ratna on martyrs Bhagat Singh, Kartar Singh Sarabha: Punjab CM
Addressing a gathering during at a state-level function to mark the martyrdom day of the Shaheed Kartar Singh Sarabha at his native village here, the Chief Minister said bestowing the Bharat Ratna award to Shaheed Bhagat Singh, Shaheed Kartar Singh Sarabha, Shaheed Rajguru, Shaheed Sukhdev, Lala Lajpat Rai and others will enhance the prestige of this award.

Confer Bharat Ratna on martyrs Bhagat Singh, Kartar Singh Sarabha: Punjab CM

Mehrauli Murder: Investigators visit Aftab's rented house in Chhattarpur again

Mehrauli Murder: Investigators visit Aftab's rented house in Chhattarpur again
A Delhi Police team on Wednesday again visited the rented house, in south Delhi's Chhattarpur, of Aftab Ameen Poonawalla (28), who has been arrested for allegedly killing his live-in partner and chopping her body into 35 pieces for disposal.  According to a senior police official, the police team, along with forensic teams, inspected the house again.

Mehrauli Murder: Investigators visit Aftab's rented house in Chhattarpur again

PM Modi interacts with world leaders at Bali G20 summit, shares pics

PM Modi interacts with world leaders at Bali G20 summit, shares pics
Prime Minister Narendra Modi on Tuesday interacted with several world leaders during the ongoing 17th G20 Summit in Bali, including US and French Presidents Joe Biden and Emmanuel Macron, as well as his British counterpart Rishi Sunak.  The Prime Minister's Office shared several photographs of his meetings with the world leaders.

PM Modi interacts with world leaders at Bali G20 summit, shares pics

Mehrauli Murder: CBI forensic team examines 10 suspected human body parts

Mehrauli Murder: CBI forensic team examines 10 suspected human body parts
For the second time on Tuesday morning, the police team took the accused Aftab Ameen Poonawala to the Mehrauli forest area to recover the remains of the body of Shraddha Walker which the accused chopped into 35 pieces. He was first taken to the area on Monday.

Mehrauli Murder: CBI forensic team examines 10 suspected human body parts