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.
A 35-year-old man has been arrested for allegedly duping over 100 women on the pretext of marriage, an official said here on Friday. The accused, who has been identified as Farhan Taseer Khan, is himself married and stayed in a rented accomodation in Delhi.
The Central Bureau of Investigation (CBI) on Thursday dismissed its four Sub-Inspectors after placing them under arrest for demanding Rs 25 lakh bribe from a businessman in Chandigarh threatening him of implication in a terror case. The accused officials were identified as Sumit Gupta, Pardeep Rana, Ankur Kumar, Akash Ahlawat, all posted in Delhi office.
The latest arrestee, identified as Abdul alias Raja, was found involved in allegedly orchestrating violence and also provoking the crowd to resort to stone pelting during the Hanuman Jayanti procession.
Addressing a high-level meeting here, the Chief Minister categorically said in case any incident of drug supply comes to his notice from any part of the state, then the concerned Senior Superintendent of Police (SSP) or the Commissioner of Police (CP) would be held solely accountable.
Police sources said that the accident took place at Khandli in Rajouri, when a bus coming from Peeri to Rajouri collided with a tipper coming from the opposite direction.
Deputy Commissioner of Police, Usha Rangnani, said a PCR call was received at 6.15 a.m. on Wednesday at the Mahendra Park police station, in which the caller, Shiv Kumar, reported shattering of window panes of vehicles by some Muslim boys.
