Friday, November 8, 2024

Delhi excise scam: ED files supplementary charge sheet before court

Date:

New Delhi: The Enforcement Directorate on Thursday filed a supplementary charge sheet against businessmen Arun Ramchandra Pillai and Amandeep Singh Dhall in a money laundering case related to the alleged excise policy scam.

The supplementary charge sheet, the third in the case, is likely to come up for consideration before Special Judge M K Nagpal on Friday.

The ED did not name former Delhi deputy chief minister Manish Sisodia, who is currently in judicial custody in connection with the case, in the latest charge sheet.

The agency said that the investigation against Sisodia is underway and a final report will be filed on him later.

According to the latest charge sheet, ED has charged that Hyderabad-based businessman Pillai was a close associate of Bharat Rashtra Samithi MLC K Kavitha and he is required to be confronted with other accused in the case.

Dhall was the executive director of Brindco Sales Private Limited, which was a major importer and distributor of a variety of liquor brands and related beverages.

The court on Friday is also likely to deliver its order on Sisodia’s bail application.

PTI

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Related articles

Discover how Chief Justice DY Chandrachud is promoting awareness about myopathy and how the public is connecting vaccine side effects to muscle disorders

A few days ago, Chief Justice DY Chandrachud spoke about his daughters condition, nemaline myopathy, which is a...

Covid Vaccine Victim EXPOSES the System: Participant’s Experience in AstraZeneca’s COVID-19 Vaccine Trial and Post-Vaccine Neuropathy

In this explosive episode, we delve into the story of Brianne Dressen, a participant in the AstraZeneca COVID-19...

Watch India Debate with Ashutosh Pathak on Karan Johar, Yash Johar and Dharma Productions

Latest News: https://qvive.in/india-news/did-vaccine-side-effects-cause-heart-attack-in-singer-kks-sudden-death

Insights from NIH Report: Exploring the Link Between COVID-19 Vaccine Side Effects, Hypoxia, and Heart Attack – Singer KK’s Sudden Death

KK, whose real name was Krishnakumar Kunnath, rose to fame in the early 2000s with his soulful voice...