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 total 4.70 kg RDX, one Chinese pistol, two magazines, 22 rounds, two timers, six detonators, among others, were seized from two packets dropped by the drone, an official statement by the BSF said.
Punjab Lok Congress President Capt Amarinder Singh on Wednesday said the state needed the National Democratic Alliance (NDA) government for security as well as economic revival.
"His bag was searched by us and we recovered 18 gold biscuits weighing 2,100 gm worth Rs 1.3 crore from him. He failed to give any satisfactory answer to us. He also failed to produce any documents in this respect," said the customs official.
He said, "It is shocking that while the entire country has rejected these laws, Kejriwal typically quietly keeps them in force. One can well imagine what his true anti-farmer intent and agenda in Punjab is."
Pointing out that Punjab was never before divided on caste or religious lines, Capt Amarinder said "Charanjit Channi does not have the calibre of a chief minister," and his tall claims cannot fool the people of the state.
The Enforcement Directorate (ED) told the court that Honey was required to be questioned more. On the other hand, the counsel appearing for Honey opposed the prosecution's move, saying there was no need for more custodial remand.
