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.
Raids on locations related to Popular Front of India (PFI) are being carried out in eight places in Uttar Pradesh. Mohammad Waseem, resident of Indira Nagar in Lucknow, has been taken away by the NIA sleuths, according to official sources. Waseem runs a tailoring shop and digital documents were recovered from his possession during the raid.
In a statement, the Chief Minister said the government will approach the Supreme Court against the arbitrary and anti-democratic decision of the Governor to cancel the permission of holding a special session of the Vidhan Sabha after giving permission for it. He said it is an unfortunate move and they will move to the apex court against this irrational decision.
Prime Minister Narendra Modi will visit Japan on September 27 to attend the state funeral of assassinated former Prime Minister Shinzo Abe, the Ministry of External Affairs said on Thursday. He will also separately meet his counterpart, Fumio Kishida during the visit, it said.
The village leaders have asked the parents of Dalit boy Ramesh and Shobha not to enter village until they pay the fine amount. Miscreants are also making threatening calls to the boy's mother.
The accused Shahabaz alias Chhote and Uved (brother of Nadeem) were arrested by the local police on July 21, however, Nadeem went absconding. Nadeem alias Sher Khan, is a bad character of Jyoti Nagar police station.
Addressing the media here, the SAD President said it was extremely unfortunate that the SGPC, an inter-state body, had been bifurcated by recognising a state legislation even though the power to make law on this issue was reserved with the Centre.
