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.
The meeting witnessed a free-wheeling interaction by the Prime Minister with the delegation on diverse topics like farmers' welfare, youth empowerment, drug-free society, National Educational Policy, skilling, employment, technology and Punjab's overall development trajectory.
According to her, their ancestral residence is at Mahishadal adjacent to Tamluk. "However, he left for Delhi long back in search of livelihood. He used to earn his livelihood from a small meat shop at Jahangirpuri."
Lauding this citizen-centric initiative of the Local Government Department, Mann said it would be instrumental in saving the life and property of the people from the hazardous fire incidents often taking place.
Prabhat Kumar, the lawyer of Lalu Prasad Yadav has filed a bail bond of Rs 10 lakh in the Ranchi high court. Besides, another Rs 1 lakh bail bond was also submitted in the court by Ranjan Kumar and Anant Singh, his bail guarantors in the court.
According to the official, a tip-off was received following which an NCB team raided the specified locations and recovered 50 kg high quality heroin, 47 kg suspected narcotics, Rs 30 lakh cash, cash counting machines and other incriminating material.
The Special Cell of Delhi Police has arrested one person from West Bengal who is said to be a key accused in the April 16 communal clashes in Jahangirpuri, official sources said here on Thursday. The accused, identified as Farid alias Nilu, was arrested from his relative's place at Tamluk in East Midnapore district of West Bengal.
