City
Epaper

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 ...

Open in App

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
Open in App

Related Stories

MumbaiMumbai Cyber Fraud: Scammers Impersonate ATS & NIA, Dupe Couple of ₹2.84 Crore

NationalCoal Block Allocation Case: Former MP Vijay Darda, Son Devendra Darda Acquitted After 11-Year Trial

BusinessAnil Ambani's Reliance Power Shares in Focus for Monday After CBI Questions Former Reliance Group Executives in SBI Fraud Probe

BusinessCBI Questions Anil Ambani’s Son Jai Anmol Ambani in ₹228 Crore Reliance Home Finance Fraud Case

EntertainmentActor and TVK Chief Vijay Summoned by CBI In Karur Stampede Case

National Realted Stories

NationalBengal polls: ECI-appointed poll observer removed from duty for not being aware of polling booth network

NationalMeat shops to be shifted outside municipal limits in Haridwar; traders express opposition

NationalGujarat: Heaviest portal beam successfully launched for Mumbai‑Ahmedabad bullet train project

National'Step to realising resolve of developed Rajasthan': Raj CM inspects under-construction Chambal aqueduct in Bundi

NationalEminent women, social activists hail Women’s Reservation Bill, call it transformative for society