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.
Officials said 10 bodies were recovered from the upper floor of a building destroyed in the fire, which originated from a ground-floor vehicle repair garage, local media reported.
Dera Sacha Sauda follower and an accused in the Guru Granth Sahib 'bir' theft and sacrilege, Pradeep Singh, was shot dead by five unidentified men on two motorcycles in Punjab's Kotkapura town when he was going to open his shop.
During the meeting, the police officers briefed the Chief Minister about the incident. Dera Sacha Sauda follower, Pradeep Singh, was shot dead by five unidentified men in Punjab's Kotkapura town on Thursday.
There was panic in several areas and people stayed out of their homes for nearly two hours after the tremors were felt. The tremors lasted for nearly 10 seconds and were reported from several parts of the state.
Delhi Police have busted a fake call centre in Delhi's Uttam Nagar which scammed more than 1700 people on the pretext of providing them loans and arrested 12 people in this connection, an official said on Wednesday. Police said that the fake call centre was disguised as a medicine supply store.
In the first case, Customs officials in Chennai said on Wednesday that they have arrested two persons for smuggling gold worth Rs 1.33 crore. Both the passengers, who came to Chennai from Muscat, were held on Tuesday.
