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.
As many as 61 complainants listed their grievances before the Chief Minister during the 'Lok Milni'. He directed top officers present on the occasion to ensure immediate resolution of these complaints in a time-bound and result-oriented manner.
As per visuals released from the spot, thick fumes of black smoke along with a massive blaze could be seen billowing out of the ill-fated three-storey building. The firemen used the fire truck ladder to reach out to the maximum possible height to spray water over the blaze.
A 35-year-old man has been arrested for allegedly duping over 100 women on the pretext of marriage, an official said here on Friday. The accused, who has been identified as Farhan Taseer Khan, is himself married and stayed in a rented accomodation in Delhi.
The Central Bureau of Investigation (CBI) on Thursday dismissed its four Sub-Inspectors after placing them under arrest for demanding Rs 25 lakh bribe from a businessman in Chandigarh threatening him of implication in a terror case. The accused officials were identified as Sumit Gupta, Pardeep Rana, Ankur Kumar, Akash Ahlawat, all posted in Delhi office.
The latest arrestee, identified as Abdul alias Raja, was found involved in allegedly orchestrating violence and also provoking the crowd to resort to stone pelting during the Hanuman Jayanti procession.
Addressing a high-level meeting here, the Chief Minister categorically said in case any incident of drug supply comes to his notice from any part of the state, then the concerned Senior Superintendent of Police (SSP) or the Commissioner of Police (CP) would be held solely accountable.
