ED is consistently going on doing its job in the liquor scam case. A supplementary charge sheet was filed on Friday. Many names are mentioned in it. In this context, the CBI court conducted an inquiry on this charge sheet on Saturday. It said that a hearing will be held on the 20th to take this into consideration. ED has filed a supplementary charge sheet with 13,656 pages.
Five accused and 7 companies have been charged. The total charge sheet filed so far includes six individuals and 11 companies. A total of 17 accused have been named. Abhishek Boinapalli, Sarath Chandra Reddy, Sameer Mahendru, Vijay Nair, Binoy Babu, and Amit Arora, who are currently in Tihar Jail, are in the supplementary charge sheet filed by the ED.
The names of former Delhi Excise Department officials Kuldeep Singh, and Narender Singh, businessmen Mutta Gautam, Arun Pillai, and Dinesh Arora, who were recently granted anticipatory bail by the CBI special court, were also named along with four companies owned by Sameer Mahendru. Officials say that some reports have been prepared specifically against the accused in this case. ED filed the first charge sheet with 3 thousand pages on November 26 last year, including Indo spirit trader Sameer Mahendru as A1. In this, MLC revealed Kavitha’s connections with South Group and Liquor Scam. Officials say that the ED has made a detailed inquiry against Sameer Mahindu, who is A1, and those who played a key role in the South Group, and on the basis of this, they have prepared the details of many items that were missing in the first charge sheet.
On the other hand, Sarath Chandra Reddy’s bail petition was also investigated in this case. The hearing on this has also been postponed to the 20th. The judicial proceedings of Vijay Nair, Abhishek Boinapalli, and Sarath Chandra Reddy Binay Babu, who are accused in the same case, will end on Saturday.