CBI arrests Hyderabad-based chartered accountant in Delhi excise coverage case

Express News Service

The CBI has arrested a Hyderabad-based chartered accountant Butchibabu Gorantla,  for his alleged position in formulation and implementation of the Delhi Excise Policy 2021-22 which induced wrongful acquire to Hyderabad-based wholesale and retail licensees and their helpful house owners underneath the Delhi Excise Policy leading to big losses to the Delhi exchequer.

According to CBI sources Gorantla can be produced within the particular courtroom at Rouse Avenue on Wednesday and the company will search his remand for questioning in custody.

The CBI has already filed its first chargesheet on the matter wherein investigations are nonetheless on and a particular Court has taken cogisance of it. Through the company had named Delhi deputy CM Manish Sisodia, chargeable for the implementation of the Excise coverage,   together with 14 others, he was not named within the chargesheet. The company had reached his workplace on January 14 to gather extra info.

The CBI filed its chargesheet on November 25 and named seven accused within the case. The CBI filed the chargesheet in opposition to the accused, together with two officers of the Government of the National Capital Territory of Delhi (GNCTD) and 5 individuals had been named in relation to alleged irregularities within the framing and implementation of the excise coverage.

Those named as accused are Vijay Nair, Abhishek Boinpally, Arun R. Pillai, Mootha Gautham, Sameer Mahendru, Kuldeep Singh, who was the then Deputy Commissioner, Excise and Narender Singh, the then Asst. Commissioner, Excise Department.

The CBI has arrested a Hyderabad-based chartered accountant Butchibabu Gorantla,  for his alleged position in formulation and implementation of the Delhi Excise Policy 2021-22 which induced wrongful acquire to Hyderabad-based wholesale and retail licensees and their helpful house owners underneath the Delhi Excise Policy leading to big losses to the Delhi exchequer.

According to CBI sources Gorantla can be produced within the particular courtroom at Rouse Avenue on Wednesday and the company will search his remand for questioning in custody.

The CBI has already filed its first chargesheet on the matter wherein investigations are nonetheless on and a particular Court has taken cogisance of it. Through the company had named Delhi deputy CM Manish Sisodia, chargeable for the implementation of the Excise coverage,   together with 14 others, he was not named within the chargesheet. The company had reached his workplace on January 14 to gather extra info.

The CBI filed its chargesheet on November 25 and named seven accused within the case. The CBI filed the chargesheet in opposition to the accused, together with two officers of the Government of the National Capital Territory of Delhi (GNCTD) and 5 individuals had been named in relation to alleged irregularities within the framing and implementation of the excise coverage.

Those named as accused are Vijay Nair, Abhishek Boinpally, Arun R. Pillai, Mootha Gautham, Sameer Mahendru, Kuldeep Singh, who was the then Deputy Commissioner, Excise and Narender Singh, the then Asst. Commissioner, Excise Department.