(MENAFN- IANS) New Delhi, Feb 8 (IANS) In a latest development in the Delhi excise policy scam, the Central Bureau of Investigation (CBI) on Thursday arrested a Hyderabad-based Chartered Accountant, Butchibabu Gorantla.
A senior CBI official said that Gorantla was arrested for his alleged role in the formulation and implementation of the Delhi Excise Policy and thereby causing wrongful gain to Hyderabad-based wholesale and retail licensees and their beneficial owners under the Delhi excise policy for year 2021-22.
Gorantle will be produced in the court later in the day. The CBI said that they will seek his custodial remand in the matter.
The CBI has filed a charge sheet in the case. A source said that they are in process of filing a supplementary charge sheet, and wanted to collect more evidence to make the case watertight.
--IANS
atk/dpb
MENAFN07022023000231011071ID1105540422
Legal Disclaimer:
MENAFN provides the information “as is” without warranty of any kind. We do not accept any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information contained in this article. If you have any complaints or copyright issues related to this article, kindly contact the provider above.