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.
According to customs officials, "The gold was in the form of a paste which was wrapped in black tape in two packets. The total weight of the packets was 433 grams. After removing the tape and other impurities from gold, it weighs 397 grams."
The two accused -- Ankit Sersa and Sachin Chaudhary had been in the custody of the Delhi Police in an arms case. Chief metropolitan magistrate Snigdha Sarvaria granted their transit remand to the Mansa Police SIT team that is probing the murder of Punjabi singer Shubhdeep Singh Sidhu, popularly known as Sidhu Moosewala.
Mann said most of the time they had to run pillar to post for getting their work done. The Chief Minister said this dedicated cell will be a single-window platform for the persons with disabilities to avail the benefits of these schemes.
Patna Police have arrested Athar Parvez and Mohammed Jalaluddin -- a retired sub-inspector from Jharkhand -- from the Phulwari Sharif area. Later, three more individuals -- Margoob Danish, Arman Malik and Shabbir -- were arrested.
The Customs department has seized as many as 45 hand guns from two passengers -- both Indian nationals, here at the Indira Gandhi International (IGI) Airport, an official said on Wednesday. The guns were seized from Jagjit Singh and his wife Jaswinder Kaur, who arrived here from Ho Chi Minh (Vietnam) on July 11 along with their infant daughter.
Mann said this facility will provide a huge reprieve to the people desirous of buying new vehicles. Ever since assuming the charge of office, the government has taken several pro-people decisions to benefit every strata of society, he said.
