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.
Farmers said the UPPCL sent arbitrary electricity bills and if the farmers failed to pay, they are harassed unnecessarily. The farmers locked the door of the power discom office at Noida's sector 16 and continued their protest outside.
Two Pakistan-based men, including a Pakistani intelligence officer, have also been identified and booked in the case, in which one person was arrested earlier, DGP Dinkar Gupta disclosed on Wednesday.
Reacting to the Samyukt Kisan Morcha's criticism of the remarks he had made on Monday in this regard, he lamented that despite his government's unequivocal support to their cause, the farmers had misinterpreted his appeal and had, instead, tried to link it with the upcoming Assembly polls in the state.
Sample this. According to the All India Rice Exporters' Association, in 2018-19 India exported 951 tonnes but the figure shot up in 2020-21 to touch 33,1571 tonnes.
A fire department officer said that a three-story residential building opposite to Robin cinema in Ghanta Ghar Sabzi Mandi near Malka Ganj in Delhi collapsed and the department received a call regarding it at 12 noon. As soon as the fire department received a call, seven fire tenders were rushed to the spot for rescue operations.
Calling the Congress as the only party who protested against these 'black' laws from the very first day, the Chief Minister said his government called an all-party meeting and then held consultations with farm unions.
