CBI will interrogate liquor baron Amandeep Singh Dhal in Delhi Excise Policy scam case. Delhi's Rouse Avenue Court today allowed the Central Bureau of Investigation (CBI) to interrogate businessman Amandeep Singh Dhall in Tihar Jail in the Excise Policy scam case. ED files supplementary chargesheet in money laundering case Enforcement Directorate (ED) filed a supplementary charge sheet in a court here on Thursday in a money laundering case related to the alleged scam in the Delhi Excise Policy. Former Deputy Chief Minister Manish Sisodia is also an accused in this case. Special Judge Vikas Dhul presented the chargesheet before the concerned judge, on which he 78 will consider on April. Sisodia's bail plea 12 Hearing will be held on April Manish Sisodia is currently in Excise case 14 are in judicial custody till April and Delhi A court of will hear his bail plea on April. A complaint has been registered against Raghav Magunta, Rajesh Joshi, Gautam Malhotra and their associated companies. With the new report filed by ED's special public prosecutor NK Matta, the number of accused named in the charge sheet in the case has increased 40 happened. Delhi's Rouse Avenue Court today allowed Central Bureau of Investigation (CBI) to examine/quiz Businessman Amandee Singh Dhall in Tihar Jail in connection with the excise policy scam case. — ANI (@ANI) April 10, 2023 ED has filed a charge sheet of pages in the Excise case. filed about 2,04 In its charge sheet running into pages, the agency has attached statements of witnesses and accused persons as well as e-mails and other Data is also included. During the arguments on Sisodia's bail application, the ED had on April 5 told the court that the probe in the case against Sisodia was at a "critical" stage and it had found fresh evidence of his complicity in the case. A Delhi court had rejected Sisodia's bail application in a corruption case related to the excise scam, which is being probed by the Central Bureau of Investigation (CBI). Manish SisodiaDelhi excise policyPublished Date Mon, Apr 10, 2023, 5: 10 PM IST