Delhi NCR

ED files 3000-pages charge sheet in liquor policy case

Published by
Patriot Bureau

In the Delhi Excise policy money laundering case, the ED (Enforcement Directorate) filed its first charge sheet before a court here on Saturday, according to officials. Sameer Mahandru, a liquor businessman, has been named as one of the accused by Enforcement Directorate on Saturday.

They claimed that in addition to Indospirits promoter Mahandru, the prosecution complaint also named two other individuals and was around 3,000 pages long with witness testimonies and annexures.

According to them, the charge sheet contains references to sections of the Prevention of Money Laundering Act (PMLA).

In this case, which was filed after the agency took cognizance of a CBI FIR that was registered on the Delhi’s lieutenant governor recommendation, the agency claimed it has so far conducted 169 search operations.

According to officials, prima facie evidence of violations of the GNCTD Act of 1991, the Transaction of Business Rules (ToBR) of 1993, the Delhi Excise Act of 2009, and the Delhi Excise Rules of 2010 was presented in the Delhi Chief Secretary’s report, which was submitted in July.

Up to this point, the ED has made five arrests in this matter. After being questioned, Mahandru was arrested on September 27 by the Enforcement Directorate.

Both CBI (Crime Bureau of India) and ED are investigating whether the Delhi government’s excise policy, which has now been scrapped, was framed to provide undue and illegal favours to liquor manufacturers and distributors at the cost of the government exchequer.

The CBI too filed its first charge sheet in the case early this week.

 

(With PTI inputs)

 

Follow us on:

Instagram: instagram.com/thepatriot_in/
Twitter: twitter.com/Patriot_Delhi
Facebook: facebook.com/Thepatriotnewsindia

 

Patriot Bureau

Published by
Patriot Bureau

Recent Posts

Korean contemporary art exhibition to begin on November 8

The exhibition explores themes of resilience and human will in the face of a challenging…

November 7, 2024

Sacked Delhi women’s panel workers have little to cheer for this festive season

Families of the 567 employees of Delhi Commission for Women who were dismissed on October…

November 7, 2024

Researcher gang raped in Delhi, three arrested

Police said the woman has a postgraduate degree in social work from Utkal University of…

November 7, 2024

The Tutelage: An exhibition of Bimal Das Gupta’s artworks

The event will feature art walks and panel discussions, providing audiences with insights into Das…

November 7, 2024

12th Guru ML Koser festival of music and dance

The two-day festival will showcase a series of performances by distinguished artists, highlighting classical Indian…

November 7, 2024

Several issues crop up in the wake of India’s abysmal loss to New Zealand

Senior batsmen must play domestic matches to sharpen spin play and give freedom to curators…

November 7, 2024