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.
Union ministers Piyush Goyal, Dharmendra Pradhan, Pralhad Joshi, Anurag Thakur, Bhupender Yadav, V. Muraleedharan and Arjun Ram Meghwal held a joint press conference at the Shastri Bhavan here on Thursday and condemned the 'unruly' and 'violent' behaviour of the opposition parties led by the Congress.
Chief Ministers of Congress-ruled states as well as where the party is in power as part of an alliance, including Tamil Nadu's M.K. Stalin (DMK), Maharashtra's Uddhav Thackeray (Shiv Sena) and Jharkhand Chief Minister Hemant Soren (JMM) will also be invited.
Besides, the All India Congress Committee, the Maharashtra and Mumbai verified Congress handles, that of Congress Legislative Party leader and Revenue Minister Balasaheb Thorat, Mumbai Congress President Bhai Jagtap, state party social media head Abhijeet Sapkal, and around 500 other leaders at various level have been blocked on Twitter.
Meanwhile, the wreckage of the state roadways bus that fell into a 500 metre deep gorge following the massive landslide was recovered this morning, rescuers said.
Senior Home Ministry officials on Thursday reviewed the status of the investigations in the two rape cases in Delhi with officials of the Delhi Police. The review was done on the instructions of Union Home Minister Amit Shah, the officials said.
All agencies such as the Crime Branch, Intelligence Bureau, Indo-Tibetan Border Police (ITBP) unit, Harayana Police Commandos and Government Railway Police (GRP) have been placed on high alert.
