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.
On Wednesday, The Prime Minister's rally in Ferozepur had to be cancelled due to a security lapse after some protesters blocked a route and forced his convoy to spend about 20 minutes on a flyover. The Prime Minister was enroute the National Martyrs Memorial at Hussainiwala when the incident happened.
Although the department has all infrastructural needs in place to deal with the large number of cases expected in case of the third wave becoming a reality, he also appealed to the people to get themselves fully vaccinated against the virus as it is the most potent tool to avoid Covid-19.
Regretting that Prime Minister Narendra Modi had to cancel his scheduled visit to Ferozepur midway, Punjab Chief Minister Charanjit Singh Channi said on Wednesday that there was no security lapse that led to the cancellation of the Prime Ministers visit to the bordering town.
Holding the Punjab government squarely responsible for the "gross security lapse" during Prime Minister Narendra Modi's visit to Punjab, that eventually led to cancellation of all his programmes, former Chief Minister Amarinder Singh on Wednesday demanded dismissal of the government and imposition of President's rule.
With the spike in Covid-19 cases, Punjab on Tuesday imposed statewide night curfew daily from 10 p.m. to 5 a.m. and ordered closure of all educational institutions till January 15.
The accused, identified as Ashish Kumar, tied his wife Ranjan Devi and son Vaibhav to the bed and set them on fire at his house in Mayurwa locality, which comes under the Triveniganj police station.
