The Enforcement Directorate on Thursday filed a supplementary charge sheet against businessmen Arun Ramchandra Pillai and Amandeep Singh Dhall in a money laundering case related to the alleged excise policy scam.
The supplementary charge sheet, third in the case, is likely to come up for consideration before Special Judge M K Nagpal on Friday.
The ED did not name former Delhi deputy chief minister Manish Sisodia, who is currently in judicial custody in connection with the case, in the latest charge sheet.
The agency said that the investigation against Sisodia is underway and a final report will be filed on him later.
According to the latest charge sheet, ED has charged that Hyderabad-based businessman Pillai was a close associate of Bharat Rashtra Samithi MLC K Kavitha and he is required to be confronted with other accused in the case.
Dhall was the executive director of Brindco Sales Private Limited, which was a major importer and distributor of a variety of liquor brands and related beverages.
Delhi excise scam: ED files supplementary charge sheet against 12
ED files second supplementary charge sheet in Delhi Excise scam case
CBI files supplementary charge sheet against Sisodia in excise policy scam
Excise scam: Court reserves order on cognisance point on ED's charge sheet
CBI files first charge sheet in Delhi excise scam case; Sisodia not named
TN CM Stalin postpones visit to Delhi due to technical snag in flight
I am in high spirits in jail, says Amritpal Singh in letter to lawyer
Rajnath to China: Existing border pact violations 'eroded' basis of ties
Delhi records 865 fresh Covid-19 cases, 7 fatalities in last 24 hours
NFRA examines ICAI proposals on accounting standard for insurance contracts
The court on Friday is also likely to deliver its order on Sisodia's bail application.
(Only the headline and picture of this report may have been reworked by the Business Standard staff; the rest of the content is auto-generated from a syndicated feed.)