The Enforcement Directorate on Friday filed a supplementary charge sheet in the Rouse Avenue Court in connection with the alleged scam in the new excise policy of the Delhi government. ED has made a total of 12 accused in the supplementary charge sheet. Sources told Legally Speaking that,
Vijay Nair, Abhishek Boinapalli, Sharad Chandra Reddy, Binoy Babu and Amit Arora have been named as accused.
On January 3, Delhi’s Rouse Avenue Court had granted interim bail to five accused in connection with the alleged scam in the Delhi government’s new excise policy. The court has granted interim bail to Kuldeep Singh, Deputy Commissioner of Excise Department and Assistant Commissioners of Excise Department, Narendra Singh, Sameer Mahendru, Arun Ramchandra Pillai, Mutha Gautam. The court has granted interim bail to the five accused on a personal bond of Rs 50,000.
In fact, the five accused in the Excise Policy case were not arrested by the CBI. The same court issued notice to the CBI on the regular bail of all the five accused. Vinay Nair and Abhishek Boinapalli have already got bail from the lower court in this case.
The CBI has filed a charge sheet of 10,000 pages in the case. Vijay Nair, Abhishek Boinpally have been arrested, the remaining 5 people have not been arrested. CBI has named Vijay Nair, Abhishek Boinpally, Sameer Mahendru, Arun Ramachandra Pillai, Mutha Gautam, Kuldeep Singh, Deputy Commissioner of Excise Department and Kuldeep Singh, Deputy Commissioner of Excise Department in the charge sheet.
