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ED files supplementary charge sheet in Delhi Excise scam case’
PTI, Apr 6, 2023, 4:08 PM IST
The Enforcement Directorate on Thursday filed a supplementary charge sheet before a court here in a money laundering case related to the alleged Delhi excise policy scam.
Special Judge Vikas Dhull put up the charge sheet before the judge concerned for consideration on April 14.
This is ED’s second supplementary Prosecution Complaint, the agency’s equivalent of a charge sheet. The complaint has been filed against Raghav Magunta, Rajesh Joshi, Gautam Malhotra and firms related to them.
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Davanagere: Man murdered by relative for insurance money; 4 arrested within 24 hours
Heroin worth Rs 3.5 crore recovered in police raid in Delhi, 2 arrested
Govt clerk found dead in Tahsildar’s chamber, FIR filed against minister’s PA, 2 others
Treated Muslims like fuel for ‘lantern’: Prashant Kishor targets Lalu, asks upper castes to stay away from Nitish
MP Brijesh Chowta urges Kerala CM for strict action against attack on Edneer Swamiji’s vehicle
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