CID files another chargesheet in the multi-crore excise scam
Guwahati/ 20th June’2017 (Prag News Desk): In anoother development in the multi-crore excise scam, the Criminal Investigation Department (CID) on Monday filed the second part chargesheet with the Court of Special Judge, Assam.
Amarendra Nath and Bonty Gogoi has already been arrested and this development in the multi-crore-rupee excise evasion case is against Bonty Gogoi, the licensee of the BG bonded warehouse, the proxy hand of Jalan and the one of the prime accused in the scam.
So far, three persons are arrested in relation to the scam. The excise evasion case (54/15) of BG bonded warehouse was registered under section 120(B), 468 and 471 of the Indian Penal Code.
Incidently, the government officials who signed on fake papers are also under the scanner and are questioned by CID.