In this, apart from three persons Raghav Magunta, Rajesh Joshi and Gautam Malhotra, five companies associated with them have been made accused. The ED is yet to file a charge sheet against former Delhi Deputy Chief Minister Manish Sisodia and businessman Amandeep Singh Dhal in this case.

The Enforcement Directorate (ED) has filed a second supplementary chargesheet

In a special court in a money laundering case related to the Delhi liquor scam. In this, apart from three persons Raghav Magunta, Rajesh Joshi and Gautam Malhotra, five companies associated with them have been made accused. The ED is yet to file a charge sheet against former Delhi Deputy Chief Minister Manish Sisodia and businessman Amandeep Singh Dhal in this case.

Special Judge Vikas Dhul of Rouse Avenue Court fixed April 14 as the date of hearing for taking cognizance of the charge sheet before the concerned judge. The ED has filed this charge sheet through its special public prosecutor Naveen Kumar Matta. Public Prosecutor Matta told the court that the investigation in the matter was still on. Earlier in the supplementary charge sheet, 12 accused Vijay Nair, Sharath Reddy, Binoy Babu, Abhishek Boinapalli.

Amit Arora and seven companies were named as accused. The ED had filed the first chargesheet against Sameer Mahendru and his associated companies.

The High Court has sought response from the CBI on the bail plea of Sisodia in the liquor scam.

Justice Dinesh Kumar Sharma directed the probe agency to file a reply within two weeks. The court has fixed the matter for hearing on April 20. Senior advocate Dayan Krishnan, appearing for Sisodia, said everyone except his client has been granted bail in the case.

He said, CBI does not have any such evidence which can clear the involvement of Sisodia. A case has been registered against his client only on political grounds. On March 31, the trial court had rejected Sisodia’s bail plea.

Journalist from Dehradun looking on Delhi-NCR to SKY. Read and review me on email [email protected]