The Central Bureau of Investigation filed a fresh supplementary chargesheet in the Delhi liquor policy scam case, naming new accused and presenting additional documentary evidence.
Investigators allege irregularities in the allocation and licensing of liquor outlets during a since-scrapped excise regime. The new filing expands the list of individuals and entities accused of conspiracy and corruption.
Political figures linked to the case have denied wrongdoing and accused the agency of selective prosecution. The CBI said the supplementary chargesheet reflects evidence gathered after earlier rounds of questioning and forensic analysis.
Courts will examine whether to take cognisance of the expanded charges and frame trial issues accordingly. The excise policy controversy has been a focal point of Delhi governance disputes for years.
Asset tracing and money flow diagrams feature prominently in the latest submission, according to filings referenced in court listings. Trial timelines remain uncertain as multiple accused pursue bail and quashing petitions in higher courts.
The CBI filed a supplementary chargesheet in the Delhi excise policy scam naming additional accused and documentary evidence. Investigators allege irregularities in liquor licensing under a since-scrapped policy regime.
Opposition leaders in Delhi demanded parliamentary review of excise policy decisions tied to the investigation. The court listed bail applications from newly named accused for early hearing dates.
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Sources:
https://supremetoday.ai/