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.
While Congress leaders restrained from commenting on the meeting, sources close to Bittu said that there was nothing much in the meeting which was a courtesy call. However, recent instances of Congress leaders leaving the party have triggered speculation of another Congressman desetring the party.
The BJP-ruled Haryana will convene a day-long special session of the Vidhan Sabha on Tuesday. A cabinet meeting was held on Sunday under the chairmanship of Haryana Chief Minister Manohar Lal Khattar, who has condemned AAP moving a resolution in the Assembly to transfer Chandigarh to Punjab.
Talking to reporters on Thursday, Gursevwak Singh, the elder brother of Gurwinder Singh, who was one of the four farmers who died, said: "The case should be transferred to Delhi. We all know that the proceedings are being influenced here. No action was taken against the union minister despite his video threatening farmers having gone viral.
The Delhi Police on Thursday said that they have arrested eight persons in a case of vandalism outside the residence of Chief Minister Arvind Kejriwal. A senior police official confirmed that several teams were conducting raids to nab more people invovled in the case.
Appreciating this initiative of Punjab Mandi Board, Mann said it would benefit to over nine lakh registered farmers, thereby furnishing J-Forms digitally to them for their agriculture produce sold in the markets on their WhatsApp account in real time i.e. immediately on sale being confirmed on the system by the 'arhtiyas' and buyers.
Six gold bars weighing 699.5 grams and valued at Rs 37.30 lakh were detected and seized from a male passenger who arrived by Air India flight AI-952 from Dubai, Customs officials said. He had concealed the gold in his check-in baggage. Further investigation was on.
