Sunday, May 10, 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

Sisodia has recording of BJP leader who offered to drop cases: AAP source

Sisodia has recording of BJP leader who offered to drop cases: AAP source
After day-long exchange of heated arguments between the Aam Aadmi Party (AAP) and the saffron camp on BJP's alleged 'offer' to Manish Sisodia, a source in the AAP said that Sisodia has the recording of the 'offer' made by the BJP. 

Sisodia has recording of BJP leader who offered to drop cases: AAP source

Former Punjab minister Ashu arrested for corruption

Former Punjab minister Ashu arrested for corruption
Congress leader and former Punjab Food and Supply Minister Bharat Bhushan Ashu on Monday was arrested by a team of the Vigilance Bureau from Ludhiana city in the alleged tender allotment scam.  He is the second minister from the previous government who has been arrested by the AAP government on charges of corruption.

Former Punjab minister Ashu arrested for corruption

CBI team leaves Sisodia's house, seizes computer, cellphone

CBI team leaves Sisodia's house, seizes computer, cellphone
The allegations against Sisodia are that liquor businessmen were allegedly given exemption of Rs 30 crore, and the licence holders were allegedly given extension as per their own will.

CBI team leaves Sisodia's house, seizes computer, cellphone

11 Nigerians held for illegally residing in India

11 Nigerians held for illegally residing in India
The Dwarka police have arrested 11 Nigerian nationals, who had been living illegally in national capital's Mohan Garden area of the district.  The arrests were carried out jointly by Dwarka police ATS and Anti-Narcotics Cell teams.

11 Nigerians held for illegally residing in India

UP boy dies after allegedly being thrashed by teacher

UP boy dies after allegedly being thrashed by teacher
Rajesh Vishwakarma, the victim's brother, told reporters: "My brother was beaten up by his teacher because of school fees of Rs 250 per month. I had paid it online but the teacher did not know and brutally beat up my brother."

UP boy dies after allegedly being thrashed by teacher

African swine fever detected in Punjab

African swine fever detected in Punjab
Accordingly, no live or dead pig, including feral or wild pigs, unprocessed pig meat, feed or any material or goods from the piggery farm or backyard piggery shall be taken out of or brought into the infected zone and no person shall bring or attempt to bring into market any pig or pig products which is known to be infected with the scheduled disease.

African swine fever detected in Punjab