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.
As per this policy, the royalty of Rs 2.40 per cubic feet will be the same as earlier. Revenue collected under the Information and Technology Department and weigh bridge head, which is 10 paise per cubic feet, will be deposited in the state exchequer instead of being retained by the contractor currently.
BSF's Deputy Inspector General, Gurdaspur Sector, Prabhakar Joshi informed that BSF had recovered Rs 500, two mobile phones, two identity cards and a packet of tobacco from their possession. However, he said that their motive to infiltrate India was yet to be known and BSF was investigating the same.
Sharing details after a high-level meeting to review the situation, the Chief Minister said the GoM comprising Finance Minister Harpal Cheema, Agriculture Minister Kuldeep Singh Dhaliwal and Animal Husbandry Minister Laljit Singh Bhullar would be assisted by experts from the Guru Angad Dev Veterinary and Animal Sciences University and officials from the animal husbandry department.
The Punjab and Haryana High Court on Wednesday granted bail to senior Shiromani Akali Dal (SAD) leader Bikram Singh Majithia, who was in jail over for over five months for his alleged involvement in a drugs case registered in December 2021. A division Bench of Justices M.S. Ramachandra Rao and Sureshwar Thakur had reserved the order on the bail plea on July 29.
In a major breakthrough in the killing of Shaurya Chakra awardee Balwinder Singh Sandhu in 2020, Punjab Police on Tuesday arrested key accused Gurwinder Singh, a.k.a. Baba, from Tarn Taran.
Cyber Crime Portal from the complainant Baldev Singh (a head Granthi in a Gurudwara in Delhi) was received alleging that he was contacted by a person in name of providing Kirtan opportunity in marriages and other cultural occasions in various cities of United States. Following this offer, the complainant transferred Rs. 1.25 lakh in bank accounts provided by the accused person.
