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.
Sonia Gandhi on Monday approved several committees ahead of the Assembly polls in Goa. Girish Chodankar has been retained as the state president and former Chief Minister Digambar Kamat will continue as the Congress legislative party leader while Alexio Sequeira is the Working state President.
After Taliban took over Kabul on August 15, Afghanistan has plunged into a big humanitarian crisis. Pakistan is perceived as having played a major role in bringing the Taliban back to power. As evacuation of foreign nationals winds down, a US missile defence system intercepted rockets fired towards the Kabul international airport.
Adityanath visited the families of those who lost their members and assured them of help. The Chief Minister also visited the 100-bed district hospital at Firozabad where children showing symptoms of the disease are being treated.
The Punjab Chief Minister reminded Khattar and his deputy Dushyant Chautala that the farmers who were protesting against the Bharatiya Janata Party (BJP) meeting in Karnal when the police baton charged them belonged to Haryana and not Punjab.
A video had gone viral of the SDM shouting out instructions to policemen to use force to stop the protesting farmers. Khattar had told a press conference that the officer's "choice of words was not correct" but said, "if any action has to be taken (against the officer), it would first have to be assessed by the district administration."
Speaking at a party function in Amritsar city, Sidhu said "if he is allowed to work according to his own policy of hope and faith, he will ensure Congress rule in the state for 20 years".
