Delhi excise policy scam: Seven made accused by CBI in first charge sheet
Darpan News Desk IANS, 25 Nov, 2022 12:56 PM
New Delhi, Nov 25 (IANS) The Central Bureau of Investigation (CBI) on Friday filed its first charge sheet in the Delhi excise policy scam and named seven persons as accused, including two former Excise Department officials.
The CBI has chargesheeted Vijay Nair, Abhishek Boinpally, Sameer Mahendru, Arun Ramchandra Pillai, Mootha Gautham, and two government officers -- the then Deputy Commissioner of Excise Department Kuldeep Singh and then Assistant Commissioner of Excise Department Narender Singh.
The charge sheet was filed before the Rouse Avenue Court.
In the coming days, the CBI can file a supplementary charge sheet against Delhi Deputy Chief Minister Manish Sisodia.
"Arun Ramchandra Pillai used to collect undue pecuniary advantage from Mahendru for onward transmission to the accused public servant through Vijay Nair. Arjun Pandey once collected a huge cash amount of about Rs 2-4 crore from Mahendru on behalf of Nair," the CBI has alleged in the charge sheet.
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 allegation 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.
It also said that Sisodia and a few liquor barons were actively involved in managing and diverting the undue pecuniary advantages collected from liquor licensees to the public servants, who have been made accused in the case.
"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 the excise policy for the year 2021-22 without the approval of competent authority with an intention to extend undue favours to the licensees post tender," read the FIR, which has been accessed by IANS.
As of now, the CBI has made two arrests in the case.
He asked farmers to "fight" to cancel the bail given to Union Minister Ajay Mishra Teni's son, Ashish Mishra, who was accused of mowing down four farmers and a journalist with his convoy during the violence.
Of the 15 most polluted cities in Central and South Asia in 2021, 12 were in India. New Delhi saw a 14.6 per cent increase in PM2.5 concentration in 2021, 96.4 Ig/m3, up from 84 Ig/m3 in 2020.
According to officials, the gang has been operating for the past several years and has duped nearly 700 girls across the country, including in Madhya Pradesh and New Delhi.
Punjab Chief Minister Bhagwant Mann on Tuesday announced the services of 35,000 group 'C' and 'D' contractual and outsourcing employees in government departments would be regularised.
As the police began enquiring about the matter, it was found that at the time of incident, the mother was alone at the house with her 3-year-old son and her infant daughter.
Born in Pattamadai, in the Tirunelveli district of Tamil Nadu, Swami Sivananda has authored 296 books on yoga, Vedanta, and a variety of subjects. His books emphasised the practical application of Yoga philosophy over theoretical knowledge.
