Thursday, May 14, 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

Modi to inaugurate Asia's largest Bio-CNG plant in Indore on Feb 19

Modi to inaugurate Asia's largest Bio-CNG plant in Indore on Feb 19
The plant will be operated using 100 per cent wet waste, which is estimated to produce around 18,000 kg gas per day. Indore Municipal Corporation has estimated that the amount of Bio-CNG will help to run around 400 buses in the city daily.

Modi to inaugurate Asia's largest Bio-CNG plant in Indore on Feb 19

NCB to probe 25 drug cases suspected to have international links

NCB to probe 25 drug cases suspected to have international links
Union Home Minister Amit Shah had recently urged states to work jointly with the NCB to unearth the larger conspiracy of drug rackets having national and international links.

NCB to probe 25 drug cases suspected to have international links

Criminal case filed against Punjab CM in Bihar

Criminal case filed against Punjab CM in Bihar
The BJP's youth wing came forward to file a FIR in Patna as well. Bharatiya Janata Yuva Morcha (BJYM) Vice President Manish Singh moved an application in Kadam Kuan police station to register an FIR against Channi.

Criminal case filed against Punjab CM in Bihar

Two more held in BJP leader Avijit Sarkar murder case

Two more held in BJP leader Avijit Sarkar murder case
The CBI had recently declared a cash reward of Rs 50,000 on seven accused involved in the case. It had declared rewards on Arun Dey, Sukhdeo Poddar alias Sukha, Gopal Das alias Bishal Paul, Saurav Dey alias Guddu, Rahul Dey, Biswajit Das alias Bompa, and Amit Das.

Two more held in BJP leader Avijit Sarkar murder case

Noida International Airport: New 'jewel in the crown' of Uttar Pradesh

Noida International Airport: New 'jewel in the crown' of Uttar Pradesh
Situated at Jewar in Uttar Pradesh, the upcoming airport (Noida International Airport) would cater to all international flights and ease the burden put on the Indira Gandhi International Airport in recent years.

Noida International Airport: New 'jewel in the crown' of Uttar Pradesh

MHA accords security cover to more BJP candidates in UP, Punjab

MHA accords security cover to more BJP candidates in UP, Punjab
Sources said that BJP candidate and Union Minister S.P.S. Baghel has been provided 'Z' category security cover in Uttar Pradesh by Central Industrial Security Force while other BJP MP Dr Ramesh Chand has been given 'X' category security cover.

MHA accords security cover to more BJP candidates in UP, Punjab