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 non-recognition of the Covishield vaccine has impacted the Indians, especially students travelling to the UK. This issue was flagged during the meeting between Indian External Affairs Minister Dr Jaishankar and UK Foreign Secretary Liz Truss on Monday in Washington DC.
She reached Chandigarh, the joint capital of Punjab and Haryana, by air in the morning from where she headed straight to her daughter Priyanka Gandhi Vadra's cottage located amid forests of pine and cedar on the suburbs of the Himachal Pradesh capital.
Channi took oath of office along with his two deputies -- one a Jat Sikh and another belonging to the Hindu community -- at a simple ceremony here in the Punjab capital that was delayed for 20 minutes owing to the late arrival of party leader Rahul Gandhi.
Jasbir Singh Virk, president of Bhartiya Sikh Sangthan, has underlined the need to intensify the ongoing farmers' agitation and said that there was a need to shore up strength at the Delhi borders.
Punjab BJP President Ashwani Sharma told IANS that to control infighting in its party state unit, the Congress leadership made Channi ji (Charanjit Singh Channi) the Punjab Chief Minister but insulted the Dalit community by not allowing him to lead the party in the upcoming state Assembly polls.
The government and drug controller's office will have to take a decision on the third booster dose based on data and cases as times goes on and including how effective the vaccine is on the Delta virus variant, he added.
