CBI to examine Manish Sisodia's bank locker on Aug 30
Darpan News Desk IANS, 29 Aug, 2022 11:47 AM
New Delhi, Aug 29 (IANS) In a latest development in connection with the excise policy row involving Delhi's Deputy Chief Minister Manish Sisodia, the Central Bureau of Investigation (CBI) is all set to examine his bank locker on Tuesday.
Sisodia on Monday said that on Tuesday, the probe agency will visit the branch of his bank to examine his account details and locker.
"Tomorrow, they are coming to examine locker. During the day-long raid too, they did not find anything. They would not find anything in lockers too. Ready for it and will give full support to the CBI," Sisodia tweeted.
The CBI has not commented on the matter as of now. The examination of bank lockers is a process of the investigation. They will have to mention in the chargesheet about it.
The CBI has made Sisodia accused number one in its FIR.
The CBI's FIR has been lodged under sections 120-B (Criminal Conspiracy) and 477-A (Falsification of accounts) of the IPC.
The allegations against Sisodia is that liquor businessmen were allegedly given exemption of Rs 30 crore. The licence holders were allegedly given extension according to their own will. The policy rules were made by violating excise rules.
The allegations against Sisodia are that liquor businessmen were allegedly given exemption of Rs 30 crore, and the licence holders were allegedly given extension as per their own will.
"Manish Sisodia, Deputy Chief Minister of Delhi, Arva Gopi Krishna, the then Commissioner (Excise), Anand Tiwari, the then Deputy Commissioner (Excise), and Pankaj Bhatnagar, Assistant Commissioner (Excise) were instrumental in recommending and taking decisions pertaining to excise policy for the year 2021-22 without approval of competent authority with an intention to extend undue favours to the licencees post tender," read the FIR, which has been accessed by IANS.
The accused were identified as Neelam (35), Sunita (35), Neeta (34) and Savitri (34). DCP (Dwarka) M. Harsh Wardhan said the staff of Anti-Narcotics Cell received a secret information that some women sell drugs at Indira market near Anaj Mandi, Najafgarh.
According to the official, the main accused, Abhishek Chhabra was running the fake call-centre for the last one month. The victims of the scam are mainly the people residing in the foreign countries.
13 people have been arrested in the case so far after the first arrest was made on May 30, a day after the murder of Moosewala. Canada-based gangster Goldy Brar, who is a member of the Bishnoi gang, had claimed responsibility for Moosewala's murder.
Senior advocate Maninder Singh, representing Sharma, contended that new FIRs are being registered, and added that they will pick her up. The bench said: "No coercive action to be taken against present or future FIRs in relation to the same telecast..."
The hospital said that the patient was offered admission but she did not return with the admission paper. The next day the Senior Resident on morning GRR duty was informed that a patient was delivering outside. A team from GRR was dispatched immediately and the patient's delivery was taken care of, reads the statement issued by the hospital.
Presiding over a meeting here with representatives of the Bhartiya Kisan Union (Doaba) and the Sandhar Sugar Mill of Phagwara, the minister categorically directed the officers concerned to ensure that of the Rs 72 crore payment due (since the last three years) towards the farmers, Rs 22 crore must be realized soon and credited into the accounts of farmers by selling the property of the mill at Bhuna in Haryana.
