Excise policy case: Now, ED charge sheet names Manish Sisodia
Darpan News Desk IANS, 04 May, 2023 10:49 AM
New Delhi, May 4 (IANS) The Enforcement Directorate (ED) on Thursday filed a third supplementary charge sheet in the Delhi excise policy case naming former Deputy Chief Minister of Delhi, Manish Sisodia.
This is the first time that the ED has named Sisodia in its charge sheet in the matter. Earlier, the CBI, which is conducting a parallel probe into the excise policy case, had named Sisodia in its supplementary charge sheet.
The ED has alleged that Sisodia was the mastermind behind the entire excise policy case and that he had deliberately leaked the policy to the co-accused to generate financial kickbacks.
The murder of Brar, who was a close relative of Canada-based gangster Goldy Brar, has triggered an inter-gang rivalry between the Davinder Bambiha gang and the Lawrence Bishnoi gang, leading to a spate of murders in Punjab, Haryana, Chandigarh and the National Capital Region (NCR) Delhi. Brar was shot dead outside a nightclub in Chandigarh in October 2020.
It was alleged that the accused illegally collected public deposits throughout Odisha by alluring the people with various deposit schemes falsely promising high returns and did not refund the maturity amount and thereby cheated the investors of their due amount.
The Central Bureau of Investigation (CBI) on Wednesday arrested two persons for extorting money from foreign nationals in the form of cryptocurrencies and gift vouchers. The accused were identified as Vijay and Vishal.
Punjab Chief Minister Bhagwant Mann on Wednesday called upon the youth to follow the ideals of Shaheed Bhagat Singh to make Punjab a front-runner state in the country. The Chief Minister laid floral tributes to Shaheed Bhagat Singh, Rajguru and Sukhdev here during which a contingent of Punjab Police gave guard of honour as a mark of respect.
Harmeet Singh Kalka, President of the Delhi Sikh Gurdwara Management Committee (DSGMC), on Tuesday said that the pilgrims will reach Pakistan from the Attari-Wagah border checkpoint on October 28 and will return to Amritsar on November 2. They will also visit other historic Sikh shrines in Pakistan, including Gurdwara Panja Sahib and Nankana Sahib, as well as Lahore.
During the meeting, Prime Minister Modi noted the contributions of Abe in strengthening India-Japan partnership as well in conceptualizing the vision of a free, open and inclusive Indo-Pacific region, a statement issued by the Ministry of External Affairs said.