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Hyderabad-based CA arrested in Delhi excise policy scam by CBI

By IANS | Updated: February 8, 2023 09:00 IST

New Delhi, Feb 8 In a latest development in the Delhi excise policy scam, the Central Bureau of ...

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New Delhi, Feb 8 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.

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: cbiCentral Bureau Of InvestigationCentral bureau of investigationsCentral bureau investigationCentral crime bureauSpecial central bureau of investigationCentral investigation bureauCentral bureau of india
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