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NEW DELHI: The ED on Saturday filed its first fee sheet earlier than a court docket right here within the Delhi Excise coverage cash laundering case naming liquor businessman Sameer Mahandru as one of the vital accused, officers mentioned.
But even so Indospirits promoter Mahandru, the prosecution grievance has additionally indexed two different individuals and is ready 3,000 pages containing statements of the accused and annexures, they mentioned.
Sections of the Prevention of Cash Laundering Act (PMLA) were pressed within the fee sheet, they mentioned.
The company mentioned it has thus far undertaken 169 seek operations on this case, filed after taking cognisance of a CBI FIR which was once registered at the advice of the Delhi lieutenant governor.
The CBI inquiry was once beneficial at the findings of the Delhi leader secretary’s file filed in July appearing prima facie violations of the GNCTD Act 1991, Transaction of Trade Laws (ToBR)-1993, Delhi Excise Act-2009, and Delhi Excise Laws-2010, officers had mentioned.
A complete of 5 other folks were arrested by means of the ED on this case until now. Mahandru was once arrested by means of the Enforcement Directorate on September 27 following his wondering.
The CBI too filed its first fee sheet within the case early this week.
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