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ED files supplementary charge sheet in Delhi Excise scam case'

04:08 PM Apr 06, 2023 | PTI |

The Enforcement Directorate on Thursday filed a supplementary charge sheet before a court here in a money laundering case related to the alleged Delhi excise policy scam.

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Special Judge Vikas Dhull put up the charge sheet before the judge concerned for consideration on April 14.

This is ED’s second supplementary Prosecution Complaint, the agency’s equivalent of a charge sheet. The complaint has been filed against Raghav Magunta, Rajesh Joshi, Gautam Malhotra and firms related to them.

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