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New Delhi, April 25 (IANS) The Central Bureau of Investigation (CBI) in its first supplementary chargesheet filed in the Delhi excise policy case has alleged that former Deputy Chief Minister of Delhi, Manish Sisodia, was the mastermind of the whole scam.
New Delhi, April 25 (IANS): The Central Bureau of Investigation (CBI) in its first supplementary chargesheet filed in the Delhi excise policy case has alleged that former Deputy Chief Minister of Delhi, Manish Sisodia, was the mastermind of the whole scam
The ED is probing a money laundering case filed in connection with the excise policy, and Mahendru, who was arrested by the ED on September 28, 2022, is one of the 15 people named in the CBI FIR.
The chargesheet was filed at special judge MK Nagpal’s court in which along with Sisodia, the CBI named Arjun Pandey, Amandeep Dhal and Hyderabad-based chartered accountant Buchi Babu Gorantla
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