ED Files Supplementary Charge Sheet Against 12

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Last Updated: January 06, 2023, 20:04 IST

This is the second prosecution complaint (charge sheet) filed by the federal investigative agency in this case. (Representative image/News18)

This is the second prosecution criticism (cost sheet) filed by the federal investigative company on this case. (Representative picture/News18)

The ED, nonetheless, didn’t identify Sisodia as accused within the case, and advised the decide that additional investigation is occurring within the mater

The Enforcement Directorate on Friday filed a supplementary cost sheet towards 5 people and 7 corporations earlier than a court docket right here in a cash laundering case associated to the alleged Delhi excise coverage rip-off additionally involving Deputy Chief Minister Manish Sisodia.

The ED, nonetheless, didn’t identify Sisodia as accused within the case, and advised the decide that additional investigation is occurring within the mater.

The report was filed earlier than Special Judge M Okay Nagpal who will take up the matter for consideration on Saturday.

The 2021-22 coverage has now been scrapped after allegations of irregularities have been made.

The people named within the cost sheet are Vijay Nair, Sharath Reddy, Binoy Babu, Abhishek Boinpally and Amit Arora.

This is the second prosecution criticism (cost sheet) filed by the federal investigative company on this case, registered beneath varied sections of the Prevention of Money Laundering Act (PMLA). The first was filed in November final 12 months.

A complete of 12 entities, which incorporates folks arrested by it within the case until now, have been named within the newest cost sheet, sources mentioned.

The cash laundering case stems from a CBI FIR that had additionally named Sisodia as an accused amongst others. The CBI had raided the premises of the deputy chief minister and a few Delhi authorities bureaucrats after submitting the case.

The excise scheme got here beneath the scanner after the Delhi LG advisable a CBI probe into the alleged irregularities within the implementation of the Delhi Excise Policy 2021-22. The LG had additionally suspended 11 excise officers.

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(This story has not been edited by News18 employees and is revealed from a syndicated information company feed)

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