In the alleged Delhi Excise Policy scam money Laundering case on Monday the custody of businessmen Sharath Reddy, Binoy Babu, Vijay Nair, and Abhishek Boinpally has been extended till 7 January 2023.
Meanwhile, while extending judicial custody of all the accused the court noted that the bail petitions of all the accused are pending in the court.
The special public prosecutor is in the process to fill out the supplementary chargesheet till 5 January 2023 against all arrested accused.
Earlier, in an alleged Delhi, Excise Policy scam money Laundering case the Enforcement Directorate (ED) informed the court that there will be a common chargesheet against all arrested accused.
Moreover, in a money laundering case revolving around an excise policy case, ED filed its chargesheet in November against the Businessman Sameer Mahendru and some entities.
However, on a recommendation from Delhi Lieutenant-Governor Vinai Kumar Saxena, the FIR was filed on a reference from the Union Home Ministry.