In the Liquor excise policy case in Rouse Avenue Court, a second chargesheet has been filed by the Enforcement Directorate on Friday.
Meanwhile, in the chargesheet 12 accused names are mentioned of which 5 are arrested (Vijay Nair, Sharath Reddy, Binoy Babu, Abhishek Boinpally, Amit Arora) and 7 companies.
The role of ECIR named as accused and other persons is investigating various allegations.
In the case against Sameer Mahendru and his related firms, ED filed the first chargesheet in the registry department of the Rouse Avenue Court by the ED officials and the Special Public Prosecutor (SPP) of the case.
Earlier the ED informed Special Judge MK Nagpal that on 6 January 2023, the supplementary chargesheet would be filed. In connection with the alleged Delhi Excise Policy scam money Laundering case, it would be the common chargesheet against all the accused.
Moreover, in a money laundering case revolving around an excise policy case ED filed its first prosecution chargesheet in December against Businessman Sameer Mahendru and some entities.
However, on the recommendation from Delhi Lieutenant-Governor Vinai Kumar Saxena, the FIR was instituted on a reference from the Union Home Ministry