The sensational Delhi excise policy case which sent shocking waves across the nation saw a big development with the accused turning approver. Saying the same the CBI knocked on the doors of the court and said that the accused wants to become a witness in the sensational case. The petition was filed on Monday.
As per the media reports, Businessman Dinesh Arora, who is said to be one of the accused in the case wants to become an approver and he informed the same to investigating officers. Seeking directives to consider him as a key witness the CBI officers moved the special court.
The Businessman turning approver is a big development and we can even expect the case to get cracked soon. Seeing this the CBI moved the court and the court is yet to hear the petition. All eyes are on the petition now to know what the Court has to say on this.
This can bring further issues to the ruling AAP in the national capital Delhi as the accused is said to be the close aide of Manish Sisodia the Deputy Chief Minister of Delhi. The CBI alleged that the businessman has close ties with Sosadia and the money involved in the case was sent to the businessman's bank account and then sent to the Deputy Chief Minister's account.
Money to the tune of hundreds of crores was reportedly involved in the case and a few shell companies became a part of the scam. Earlier the investigation officers raised multiple locations in various places including Hyderabad, Delhi, and others.
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As per the media reports, Businessman Dinesh Arora, who is said to be one of the accused in the case wants to become an approver and he informed the same to investigating officers. Seeking directives to consider him as a key witness the CBI officers moved the special court.
The Businessman turning approver is a big development and we can even expect the case to get cracked soon. Seeing this the CBI moved the court and the court is yet to hear the petition. All eyes are on the petition now to know what the Court has to say on this.
This can bring further issues to the ruling AAP in the national capital Delhi as the accused is said to be the close aide of Manish Sisodia the Deputy Chief Minister of Delhi. The CBI alleged that the businessman has close ties with Sosadia and the money involved in the case was sent to the businessman's bank account and then sent to the Deputy Chief Minister's account.
Money to the tune of hundreds of crores was reportedly involved in the case and a few shell companies became a part of the scam. Earlier the investigation officers raised multiple locations in various places including Hyderabad, Delhi, and others.
Note: Your feedback is very important to us. Post them in the comments box down below. Be sure to give us your opinion no matter what. Please do not use abusive language. There are better ways to speak your mind.