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 incident took place on Wednesday and the accused are said to be illicit liquor sellers in the area. It has been alleged that the woman was also gang-raped. A video of the incident showed the woman being attacked.
Both Chief Minister Charanjit Singh Channi and state Congress chief Navjot Singh Sidhu have urged Rahul Gandhi to announce a CM face well ahead of the polls, instead of going with the collective leadership.
The ministry of external affairs organised the summit virtually on Thursday which was attended by the heads of all five Central Asian countries -- Republic of Kazakhstan, Kyrgyz Republic, Republic of Tajikistan, Turkmenistan and Republic of Uzbekistan.
Harcharan Bains, Principal Advisor to SAD President Sukhbir Singh Badal, shared documents pertaining to the reported abuse of the state intelligence wing by a private company, Movedek Politico. Bains said there are credible reports that the highest-ranked police officers of the state were asked to collaborate with the private company in intelligence gathering.
Two-time Member of Parliament and Aam Aadmi Party (AAP) chief ministerial candidate Bhagwant Mann will be contesting from Dhuri in the February 20 polls in Punjab. The announcement was made by state affairs co in-charge Raghav Chadha in Mohali on Thursday.
The party alleged that family members of Charanjit Singh Channi, a leader of the Congress, are being targeted in order to create a perception and influence electors into believing that Sardar Charanjit Singh Channi through his family members and the Indian National Congress is involved in the allegations of money laundering.
