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.
The farmers have been told to plough the standing crop, which is yet to mature, and in lieu they will be paid a compensation of around Rs 46,000 per acre.
The Samyukt Kisan Morcha has decided to organise a nationwide protest on March 21, regarding the role of the government in the Lakhimpur Kheri incident, and the betrayal of the assurances given to the farmers' movement.
The Indian delegation was led by Ministry of External Affairs's Secretary, East, Saurabh Kumar, while the Canadian delegation was led by Deputy Minister of Foreign and Global Affairs Marta Morgan.
As many as eight people were reportedly trapped after a building collapsed in North Delhi's Kashmere Gate area on Monday evening. The fire department received the information about the incident at around 5:25 pm.
The Bureau of Civil Aviation Security (BCAS) amended its order issued on March 4 by deleting the para restricting the entry of Sikh employees inside the airport carrying 'kirpan' of specified size. The new order issued on March 12 restored the position prior to March 4.
A former captain of the Indian kabaddi team, Sandeep hailed from Nangal Ambian village in Shahkot. He is survived by his wife and two sons, who are currently in England, where he was settled.
