Tuesday, May 12, 2026
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

SC panel notice to Punjab on boy thrashing

SC panel notice to Punjab on boy thrashing
The commission asked the Divisional Commissioner (Ferozepur division), the Deputy Commissioner of Sri Muktsar Sahib), the Inspector General of Police (Faridkot range) and the Senior Superintendent of Police to investigate the case and to submit the report within seven days.

SC panel notice to Punjab on boy thrashing

'Right man in right party', Amarinder on Jakhar

'Right man in right party', Amarinder on Jakhar
Former Punjab Chief Minister Amarinder Singh on Thursday congratulated former Punjab Congress chief Sunil Jakhar for joining the Bharatiya Janata Party (BJP), saying that the "right man is in the right party". He said more leaders are likely to desert the sinking ship of the Congress in the coming days.

'Right man in right party', Amarinder on Jakhar

Mann calls on Shah, seeks MSP on basmati, more CAPF companies

Mann calls on Shah, seeks MSP on basmati, more CAPF companies
The Chief Minister also sought a compensation of Rs 500 per quintal for low yield of wheat in the state. He said due to intense heat during this summer season, the wheat grains in Punjab have been damaged, adding it is the high time that farmers must be compensated for this damage by giving compensation.

Mann calls on Shah, seeks MSP on basmati, more CAPF companies

'Hand can also be weapon': SC on 1-year rigorous imprisonment for Navjot Singh Sidhu

'Hand can also be weapon': SC on 1-year rigorous imprisonment for Navjot Singh Sidhu
The top court noted it was urged that simply because it was a spontaneous incident where no weapon was used, but held that this cannot be a ground to inflict minimal and innocuous punishment of fine of Rs 1,000.

'Hand can also be weapon': SC on 1-year rigorous imprisonment for Navjot Singh Sidhu

Woman lost during 1947 violence meets Sikh brothers after 75 yrs at Kartarpur

Woman lost during 1947 violence meets Sikh brothers after 75 yrs at Kartarpur
At the time of the Partition, Mumtaz Bibi was an infant who was lying on her mother's dead body who was killed by the violent mobs, Dawn news reported. One Muhammad Iqbal and his wife, Allah Rakhi, adopted the infant and raised her as their own daughter, naming her Mumtaz Bibi.

Woman lost during 1947 violence meets Sikh brothers after 75 yrs at Kartarpur

Punjab farmers end protest on Chandigarh borders; consensus on demands

Punjab farmers end protest on Chandigarh borders; consensus on demands
The meeting between the Chief Minister and leaders of 23 farmers' unions under the banner of the Sanyukt Kisan Morcha that lasted for over two and half hours here.

Punjab farmers end protest on Chandigarh borders; consensus on demands