Delhi Liquor Scam: CBI to interrogate liquor baron Amandeep in Tihar, approval from Rouse Avenue Court

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CBI will interrogate liquor baron Amandeep Singh Dhal in Delhi Excise Policy scam case. Delhi’s Rouse Avenue Court today allowed the Central Bureau of Investigation (CBI) to interrogate businessman Amandeep Singh Dhall in Tihar Jail in the Excise Policy scam case.

ED files supplementary charge sheet in money laundering case

The Enforcement Directorate (ED) on Thursday filed a supplementary charge sheet in a court here in a money laundering case related to the alleged scam in the Delhi Excise Policy. Former Deputy Chief Minister Manish Sisodia is also an accused in this case. Special Judge Vikas Dhul presented the charge sheet before the concerned judge, who will consider it on April 14.

Sisodia’s bail plea will be heard on April 17

Manish Sisodia is currently in judicial custody till April 17 in the excise case and a Delhi court will hear his bail plea on April 12. A complaint has been registered against Raghav Magunta, Rajesh Joshi, Gautam Malhotra and their associated companies. With the fresh report filed by ED’s special public prosecutor NK Matta, the number of accused named in the charge sheet in the case has gone up to 25.

ED files 2000 page charge sheet in excise case

In the nearly 2,000-page charge sheet, the agency has included statements of witnesses and accused persons as well as e-mails and other data. During the arguments on Sisodia’s bail application, the ED had on April 5 told the court that the probe in the case against Sisodia was at a “critical” stage and it had found fresh evidence of his complicity in the case. A Delhi court had rejected Sisodia’s bail application in a corruption case related to the excise scam, which is being probed by the Central Bureau of Investigation (CBI).

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