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.
Anand Singh is a businessman living in RS Puram of Coimbatore and now he has hit the headlines after filing his nomination papers as an independent candidate from ward no 71 for the Urban local body elections in Coimbatore.
The former Chief Minister expressed surprise at his former party, the Congress, fielding all MLAs involved with the sand mining mafia as candidates in these Assembly polls and termed it a clear endorsement of widespread corruption in the party.
Amid unrest and violence over the wearing of hijab by some students, the Karnataka High Court on Thursday ruled that no religious symbols are allowed for students until its final order, thus barring both hijab and saffron shawls in school and college premises.
People can ask questions on 11 topics, comprising electricity, women safety, law and order, agriculture, health, drug trafficking and unemployment. Both Mann and Kejriwal will answer their questions.
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.
