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.
Shiromani Akali Dal (SAD) President Sukhbir Singh Badal said on Wednesday that the Aam Aadmi Party (AAP) government in Punjab is raking up the Kotkapura and Behbal Kalan cases purely to divert people's attention from its 'scandals'. The SAD chief, who was questioned by the SIT regarding the Kotkapura firing case which occurred in 2015, said all police actions are part of a laid down procedure.
Earlier in the day amid allegations of the BJP attempting to bring down the Aam Aadmi Party (AAP) government in Punjab, the AAP said it has filed a formal complaint, along with all proof, with Director General of Police Gaurav Yadav for a fair probe into threats and money offers to its legislators.
The G20 Leaders' Summit at the level of Heads of State Government is scheduled to be held on September 9-10, 2023 in New Delhi, said the Ministry statement. The G20 is an inter-governmental forum of the world's major developed and developing economies.
The arrested person has been identified as Anmoldeep Soni, a resident of Harike Pattan in Tarn Taran. The police have also recovered 103 gm heroin from his possession. Last week the police had arrested three accomplices of Landa and Rinda, including Nachhatar Singh, alias Moti, who is the prime accused in the case of planting an improvised explosive device (IED) in Kurukshetra in Haryana.
In this study published in Microbiology Spectrum journal, the researchers found that the immune system could not produce the defence molecules against the Delta variant as effectively as the other variants. While infection due to the other four variants alerted the immune system quickly, the Delta variant could silently replicate in the host cells.
SHE teams, a division of Telangana Police for enhanced safety and security of women, caught these men red-handed while misbehaving with women by touching them inappropriately, stalking them and taking their pictures near Ganesh pandals across the city.
