New Delhi: A day after the Central Bureau of Investigation (CBI) filed its first charge sheet in the Delhi excise policy case, the Enforcement Directorate (ED) on Saturday filed its first prosecution complaint in the case before the Rouse Avenue Court.
The ED charge sheet running over 3,000 pages names businessman Sameer Mahendru.
There are allegations that Arun Ramchandra Pillai, a resident of Kokapet in Hyderabad, used to collect undue pecuniary advantage from Mahendru for onward transmission to accused public servants through Vijay Nair.
The ED’s case is based on an FIR filed by the CBI.
On Friday, the CBI filed its first charge sheet in the Delhi excise policy case naming seven accused persons — Vijay Nair, Abhishek Boinpally, Sameer Mahendru, Arun Ramchandra Pillai, Mootha Gautham, and two public servants — then Deputy Commissioner in the Excise Department, Kuldeep Singh, and then Assistant Commissioner in the Excise Department, Narender Singh.
The CBI charge sheet filed before the Rouse Avenue Court mentioned that further investigation to find out the possible involvement of more public servants and others is underway.
-IANS
BJP MLAs stage sit-in outside Kejriwal’s residence over pending salary at 12 DU colleges
New Delhi : Delhi BJP MLAs staged a sit-in outside Chief Minister Arvind Kejriwal's residence on Friday to protest against the non-payment of salaries and allowances for the last five...
Delhi L-G approves DyCM Sisodia’s US visit
New Delhi : Delhi Lt. Governor V.K. Saxena has approved a foreign tour by Deputy Chief Minister Manish Sisodia, his secretary and secretary (education) to attend an event TESOL Education...
Delhi hit-and-drag case: Victim was drunk at the time of incident, sources
New Delhi : Delhi Police have received the 'viscera examination report' of 20-year-old Anjali, who met a painful end after being dragged by a car for several kms on the...
Two apprehended for killing Class 12 student in Delhi’s Kalkaji
New Delhi: Delhi Police have apprehended two accused, including a juvenile, for allegedly stabbing a Class 12 student to death in Southeast Delhi's Kalkaji area. According to a senior police...
BBC docu screening: Several students detained at DU, CrPC Sec 144 imposed
New Delhi: The Delhi police has detained 24 students and imposed section 144 prohibiting gatherings outside the Faculty of Arts at Delhi University after scores of students gathered there to...
Delhi Police arrest man for impersonating UAE govt official, cheating Leela Palace Hotel
New Delhi: The man, who impersonated a UAE government functionary and duped The Leela Palace Hotel in the national capital of Rs 23 lakh after fleeing without paying the bills,...
Two IIT students hit by car, one dead
New Delhi :Two students pursuing their PhD at the IIT here were hit by a car outside the institute's gate number 1, leading to the death of one, a police...
Delhi govt notifies revised fare for auto and taxis
New Delhi: The Delhi government on Wednesday notified the revised fare for auto rickshaws and taxis in the city. The revised fare approved for auto rickshaw for ,meter down fare...
Air quality in Delhi-NCR at severe level, govt reimposes ban on construction
New Delhi: With temperatures falling down, the air quality in Delhi-NCR has reached the severe category, forcing the government to reimpose the Stage-III of GRAP (Graded Response Action Plan) and...
Kanjhawala Shocker: Nidhi earlier arrested in drug smuggling case
New Delhi: Nidhi, the prime witness in the death case the 20-year-old Anjali who met a painful end after being dragged by a car in Delhi's Kanjhawala area for about...
Delhi shivers at 2 degrees, fog delays flights at IGI airport
New Delhi: Residents of Delhi woke up to cold morning on Saturday with the minimum temperature plunging to 2 degrees Celsius, while dense fog delayed flights at the Indira Gandhi...
MCD House adjourned as AAP, BJP councillors clash
New Delhi: Amid chaos and clash between the AAP and BJP members on Friday, the Municipal Corporation of Delhi (MCD) House was adjourned before the commencement of the mayoral polls....
