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.
After literally turning a deaf ear to the farmers’ issues for over a year, Indian Prime Minister Narendra Modi on Friday, November 19, 2021, in a dramatic move, announced the withdrawal of the three controversial farm laws, which were at the heart of the farmers’ protests across the country.
Earlier, Dhesi sent a letter, signed by over 100 British MPs and Lords, to Prime Minister Boris Johnson on the ongoing farmers' protests, asking him to raise this matter with his Indian counterpart Narendra Modi when they next liaise.
The Chief Minister told the media here that for more than a year since the Central government had brought three agriculture laws for the benefit of farmers, especially small and marginal ones, unfortunately, some farmer unions had been protesting on the Delhi borders.
While the Centre's announcement to repeal three farm laws is seen as a political decision with eye on forthcoming assembly polls in five states, the BJP claims that it has nothing to do with elections as the party has won many states after laws were passed by the Parliament.
On January 12 this year, the Supreme Court had stayed the implementation of the three farm laws after scores of farmers from Punjab, Haryana and Uttar Pradesh pitched their tents on various Delhi borders in protest against the three laws.
A nine-member committee of the Samyukt Kisan Morcha (SKM), the consortium of protesting farmers' bodies, will be meeting on Saturday, and it is likely to put forth four main demands. The meeting will also decide whether the SKM will go ahead with the originally announced 'March Towards Delhi' programme on November 26.
