Key Points
Former Delhi Deputy Chief Minister Manish Sisodia has been named as an accused in the CBI chargesheet in the excise policy case..
The CBI also named Hyderabad-based CA Buchi Babu Gorantla, liquor trader Amandeep Singh Dhall and Arjun Pandey in the supplementary chargesheet...
In pursuance of the said criminal conspiracy, private wholesalers were given undue benefit in the form of very high profit margin (increased from 5% to 12%) and a long rope for arm twisting the manufactures for getting undue rebates / incentives by the accused Manish Sisodia with the ulterior motive that these distributors will give undue advantage to him or his close associate and representative Vijay Nair, in lieu of such favourable provisions, it read...
Pillai and Butchibabu Gorantla, Sharath Reddy had travelled to New Delhi in a Chartered plane and held a meeting at Gaur Apartment, near Claridges Hotel, New Delhi on 21.05.2021 with the accused Vijay Nair, along with the other accused persons, i.e., Amandeep Singh Dhall and Arjun Pandey, where the criminal conspiracy was hatched regarding modalities for obtaining pecuniary advantage in return of undue favour caused in the Excise Policy...
Buchi Babu Gorantla was a frequent visitor to New Delhi along with the accused persons of the South Group on crucial dates, when GOM Report was being finalised, when the Draft Excise Policy was being finalized, when tender was floated and when the Letters of Acceptance were being issued to successful bidders, it added...
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