• Delhi excise policy case: Raghav Chadha's name mentioned in ED's supplementary chargesheet; AAP leader reacts

    National
    Delhi excise policy case: Raghav Chadha's name mentioned in ED's supplementary chargesheet; AAP leader reacts

    Aam Aami Party Rajya Sabha MP Raghav Chadha's name has been mentioned in the Enforcement Directorate's...


    Digital Desk: Aam Aadmi Party Rajya Sabha MP Raghav Chadha's name has been mentioned in the Enforcement Directorate's (ED) additional chargesheet in the money laundering case regarding the alleged Delhi liquor excise policy scam. Chadha has not been listed as an accuser in the case. In response to various media reports, Chadha issued a statement clarifying that he has not been identified as an accused in the case.


    "...at Deputy CM Manish Sisodia's house, there was a meeting of Raghav Chadha, ACS Finance of Punjab Govt, Excise Commissioner, Varun Roojam, FCT, and officers from Punjab Excise, where Vijay Nair was also present," reported ANI, citing a statement.


    This is the only mention of him in the chargesheet, which was accepted by the court on Monday.


    "News articles and reports claiming that I have been listed as a defendant in a complaint lodged by the enforcement directorate are absolutely erroneous and incorrect and appear to be a part of malicious propaganda to destroy my reputation and credibility," Chadha said in a statement.


    "I have not been mentioned as a defendant or even a suspect in any of the enforcement directorate's complaints. In the aforementioned complaints, I am not the subject of any accusations. Although the justification for making such an allegation is unclear, it appears that my name is mentioned in the complaint as having attended some meetings. I adamantly and categorically deny having committed any claimed crime in connection with the aforementioned meeting or in any other way. I ask the media and publication houses not to cause any inaccurate reporting and clarify this problem, or else I will be forced to take legal action," he added. 


    The Rouse Avenue Court in Delhi took notice of two prosecution cases submitted by the ED in the money laundering case on Monday.


    Arun Ramchandra Pillai, Rajesh Joshi, Amandeep Dhal, Gautam Malhotra, Raghav Magunta, and others were named in the prosecution complaints.


    The special judge, MK Nagpal, took notice of the chargesheets (prosecution complaints) and ordered all the accused to appear on May 10, 2023.



    Also Read: Fan builds temple for actor Samantha Ruth Prabhu in Andhra Pradesh


    The court informed the ED that further investigation into the role of the accused name in ECIR and other persons on various charges is ongoing.


    ED was represented by lawyers Zohaib Hossain and Naveen Kumar Matta. The ED stated that there was enough evidence on record to charge these suspects with money laundering.


    Earlier, the first supplementary chargesheet mentioned 12 defendants, including Vijay Nair, Sharath Reddy, Binoy Babu, Abhishek Boinpally, Amit Arora, and seven companies. In the case against Sameer Mahendru and his linked entities, the ED filed the first chargesheet.


    The ED has yet to file a chargesheet against Manish Sisodia, who was arrested on March 9, 2023.


    According to the ED and the CBI, irregularities were committed while altering the excise policy, excessive advantages were offered to licence holders, the licencing price was waived or decreased, and the L-1 licence was extended without the approval of the relevant authority. To avoid detection, the recipients shifted "illegal" income to the accused authorities and made fake entries in their books of accounts.


    The FIR in the case was initiated on the proposal of Delhi Lieutenant-Governor Vinai Kumar Saxena and on the recommendation of the Union Home Ministry.









    slot thailandslot gacorsabung ayam onlinesabung ayam onlinesabung ayam onlineslot thailandlive casino onlinehttps://ecosukces.pl/slothttps://delalibera.com.br/indojawa88sv388agen bolasabung ayam onlinesabung ayam onlinelive casino onlinesabung ayam onlinelive baccaratsipardikemenaglebongtppkk bitunggs hospitalsarwadharma hospital gwlpeasant farmersppdb yayasan pendidikan assalamgoji berryhttps://www.undp.or.id/https://mtsmathlaulanwarputat.sch.id/https://www.smpn2karangsambung.sch.id/slot gacorhttps://ociterrasus.com/https://psb.al-asyariyyah.com/live casinodpd ipai jatimhttps://yplppgrikabbogor.com/https://smkveterancirebon.sch.id/https://www.min2jember.sch.id/https://sditfatahillahskh.sch.id/https://ichisultra.or.id/https://banggaiemas.org/https://www.man1acehbarat.sch.id/https://lib.stishusnulkhotimah.ac.id/https://www.stieyapismerauke.ac.id/https://stechdigitalsolutions.com/https://webzsparkle.com/SABUNG AYAM ONLINELIVE CASINO ONLINESBOBET88wellbeing-spa.comwellbeing-spa.comwellbeing-spa.comwellbeing-spa.comrnmcenter.comrnmcenter.comshivohamshiv.comshivohamshiv.comal-marwani-qa.comab-skin.comrnmcenter.comrnmcenter.comhttps://romanwatch.vn/th/https://bitrax.app/agro/https://bitrax.app/bravo/https://bitrax.app/tele/https://duidev.com/lang/https://duidev.com/storage/https://duidev.com/vendor/https://duidev.com/resources/https://qatarsquash.comhttps://freshlooksalons.comhttps://eyelinkeducation.idhttps://eyelinkeducation.idhttps://eyelinkeducation.idhttps://qualieducacional.com.brhttps://qualieducacional.com.brhttps://qualieducacional.com.brhttps://qualieducacional.com.brhttps://zakachai1.ruhttps://zaczee.comhttps://planejamentoestrategico.orghttps://powerhouse.qahttps://web1giay.comSlot Server ThailandLive Draw TotoSV388SBOBET88sabung ayam onlinescatter hitamcasino onlinesabung ayam onlinesbobetslot thailandlive casinosv388sbobet88slot thailandcasino onlinesv388agen bolaslot thailandsabung ayam onlinesbobetslot thailandSBOBETSABUNG AYAM ONLINESBOBETSABUNG AYAM ONLINEsv388agen mix parlaylive casino onlinezeus slotsv388judi bola onlineagen live casinoscatter hitamsabung ayam onlinesv388judi bola onlinesabung ayam onlineSabung AyamSBOBET88Live CasinoSlot OnlineIndopromaxindopromaxindopromaxindopromaxindopromaxindopromaxindopromaxindopromaxindopromaxindopromaxindopromaxindopromaxindopromaxindopromaxindopromaxindopromaxindopromaxindopromaxindopromaxindopromaxindopromaxindopromaxindopromaxindopromaxindopromaxSV388Mix ParlayCasino OnlineSlot Onlineslot thailand gacorSABUNG AYAM ONLINEJUDI BOLA ONLINEJUDI BOLA ONLINEsv388casino onlinespacemanmix parlaysv388casino onlineslot777mix parlaysv388sabung ayam sv388sbobet88 judi bolacasino baccarat onlineslot777hongkong poolsSV388 AGEN SABUNG AYAM ONLINESBOBET88 AGEN JUDI BOLAAGEN LIVE CASINOSITUS SLOT GACOR MAHJONG WAYS 2SV388 AGEN SABUNG AYAM ONLINESBOBET88taruhan bola onlinesv388slot onlineSlot Kakek ZeusAgen Judi Bola