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 Chief Minister said the BJP is using its moneybags to cause an irreparable loss to democracy. He said in the past, the Congress has done the same and now the saffron party is following its footsteps.
According to the police, the couple had a love marriage three years ago. But of late, they had been frequently quarreling over domestic issues, particularly after Zara declined to wear a 'burqa' while going out in the neighbourhood.
Meeting a high-level delegation from Saskatchewan which called on him at his residence here, he advocated strong and cordial ties between Punjab and the Canadian province, noting that Punjabis have been playing a vanguard role in the social and economic progress of Canada.
A Vigilance Bureau spokesman said during the ongoing investigation in the alleged corruption for cutting khair trees, issuance of NOCs for commercial establishments, purchase of tree guards worth crores of rupees, etc, circumstantial evidences surfaced on record against Kumar, on the basis of which he was named accused.
The accused was allowed treatment at the Meggaon Hospital of Shivamogga considering his heart ailment on Wednesday. Murugha Sharanaru was arrested following the complaint by two minor girls, who accused him of sexually exploiting them and threatening them.
A senior CBI official said that a case was registered against the Ved Prakash, the SI posted at Police Station Jaffarpur Kalan, District Dwarka, Delhi on a complaint. It was alleged that the accused was demanding Rs 50,000 from the victim for helping with a complaint pending against him besides settling a land dispute in his favour.
