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.
In a daze the victim handed over her gold locket and a pair of golden tops to the accused. When she regained her senses she called the police. Based on her complaint, the police registered a case under sections 420 and 34 of the Indian Penal Code.
In regulatory filing, Reliance Jio, the telecom arm of the Reliance group, said the Board of Directors at its meeting held on Monday "approved the appointment of Akash Ambani, Non-executive Director, as the Chairman of the Board of Directors of the company".
Senior Superintendent of Police (SSP) Mohali, Vivek Sheel Soni, on Tuesday ordered registration of an FIR against Sub-Inspector (S-I) Balwinder Singh in the firing incident in Dera Bassi in Punjab. The SSP also initiated departmental action against three police personnel present at the spot for major punishment.
Punjab Chief Minister Bhagwant Mann on Tuesday informed the Assembly that the state will soon bring a resolution in the House to oppose the Centre's Agnipath scheme regarding the defence recruitment. Also, he said, a resolution on condemning the ban on Sidhu Moosewala's new song, SYL, on YouTube.
The Special Cell sought fourteen days police custody. The police move was opposed by advocate Deepak Tyagi who appeared for Kumar. The court after hearing the arguments allowed the police request and sent him to police custody.
In a statement released here, Sirsa said he had claimed from day one that the excise policy of Delhi and now of Punjab has been framed to benefit large contractors from whom the AAP wanted to get election funds to contest elections in time to come in Himachal Pradesh and Gujarat.
