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The difficulties of Delhi’s Deputy Chief Minister Manish Sisodia are increasing. Manish Sisodia’s name has also been added to the CBI’s charge sheet in the liquor scam case, apart from Manish Sisodia, the names of Buchi Babu, Arjun Pandey and Amandeep Dhall have also been included in the supplementary charge sheet filed.
Sisodia personally forwarded Indo Spirit’s application
In the first charge sheet filed by the CBI in the liquor scam, it was alleged that suspect Abhishek Boinpally arranged Rs 20 to 30 crores at the behest of the Dakshin Group. This amount was given to Vijay Nair from July to September 2021 through Dinesh Arora. It is alleged that this Manish Sisodia had personally forwarded the application of Indo Spirit, in which flaws were pointed out in the beginning.
Case filed under 120B and section 420 for cheating in supplementary chargesheet – sources
According to sources, the CBI has filed a supplementary charge sheet under section 120B of criminal conspiracy and section 420 for cheating. Official sources say that the name of former excise commissioner Aarav Gopi Krishna has also been included as a suspect in column 12 of the charge sheet. In the court, the CBI told that out of the 4 people whose names have been added as accused in the charge sheet, two Manish Sisodia and Amandeep Dhall are currently in judicial custody. Wherein K. Buchi Babu, close to Kavita, was granted bail on March 6, 2023. Arjun Pandey, another accused in this case, has not been arrested yet.
Next hearing on May 12
The court has now fixed the date of May 12 for further hearing in this matter. The CBI had arrested Manish Sisodia on February 26 after questioning him for 8 hours. The agency had accused him of changing the excise policy to benefit some people. The agency alleged that Manish Sisodia is the main mastermind behind the criminal conspiracy in this entire case. The agency says that only on the behest of Sisodia, Vijay Nair held meetings with other accused and received the amount.
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