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.
Punjab Police chief Gaurav Yadav said local shopkeeper, Sandeep Singh Sunny, has been arrested for firing at and killing the Shiv Sena leader, while terming the incident as unfortunate.
Announcing the eye check-up camps here on Thursday, United Sikh Mission Chairman Rashpal Singh Dhindsa said this "mission for vision" is a selfless act of serving the community and this year, already seven camps have been organised in Ferozepur, Sangrur, Barnala, Kapurthala, Jalandhar and Mohali districts beginning October 15.
Those arrested have been identified as Gurwinder Singh, alias Mehak (27), Gursewak Singh, alias Sewak (25), and Manjit Singh, alias Soni (34). The trio, arrested from Gurdaspur, were actively involved in a high-level trans-border and inter-state drug smuggling.
Sources in the National Investigation Agency (NIA) said on Thursday that it recently questioned two Punjabi singers in connection with the killing of popular Punjabi singer Sidhu Moosewala in May this year. The NIA questioned Dalpreet Dhillo and Mankirat Aulak for hours at it's Delhi headquarters.
Morbi Collector G.T. Pandya told the mediapersons that the rescue operation was continuing and one person was still. "A person from Punjab was missing and his family were being informed about the incident. Search operation will continue till the body is found."
"All the three victims, including his 26-year-old wife, four-year-old daughter and one-year-old son, have sustained severe burn injuries and are undergoing treatment at the district hospital."
