New Delhi: The Enforcement Directorate (ED) on Friday filed a supplementary charge sheet against 12 people, including seven companies and five individuals, in the Delhi liquor scam case. However, Delhi deputy CM Manish Sisodia's name has not been included as an accused in this charge sheet. The court is likely to take cognizance of the charge sheet on Saturday.

This supplementary charge sheet has been filed in the court of special judge MK Nagpal at Rouse Avenue. Vijay Nair, Sharath Reddy, Binoy Babu, Abhishek Boinapalli, and Amit Arora have been named in the charge sheet, besides the companies. On behalf of the investigating agency, the court has been told that the investigation is still going on in the matter. Many more important names may come to the fore. Let us tell you that Delhi CM Arvind Kejriwal was defending his policy till the allegation of a scam in excise policy, but as soon as the investigation started on this, he immediately canceled his policy.

This is the second prosecution complaint (supplementary charge sheet) filed by the ED in the case under various sections of the Prevention of Money Laundering Act. The first charge sheet was filed in November 2022. The bail hearing of others, including Abhishek Boinpalli, who has been named as accused in the supplementary charge sheet, is scheduled for next week. On the basis of the supplementary charge sheet, the hearing on their bail pleas has been adjourned to January 11 and 12 in the Delhi High Court and Rouse Avenue court.

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