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.
Rajesh Vishwakarma, the victim's brother, told reporters: "My brother was beaten up by his teacher because of school fees of Rs 250 per month. I had paid it online but the teacher did not know and brutally beat up my brother."
Accordingly, no live or dead pig, including feral or wild pigs, unprocessed pig meat, feed or any material or goods from the piggery farm or backyard piggery shall be taken out of or brought into the infected zone and no person shall bring or attempt to bring into market any pig or pig products which is known to be infected with the scheduled disease.
Bhudev Sharma, national organisation secretary of BKU-Tikait, said the farmers would demand dismissal of Union minister of state for home Ajay Kumar Mishra 'Teni' in connection with Tikunia violence of October 3, 2021, in which his son Ashish Mishra is the key accused.
In a seemingly bizarre incident, nearly 150 cartons of chocolate bars of a popular brand have been stolen from a godown by unidentified miscreants in the Chinhat area in Lucknow. The godown belongs to businessman Rajendra Singh Siddhu, who is a distributor of a multinational chocolate brand in the city.
At around 8 am on August 10, some miscreants gheraoed Anita when she was going to the school with her six-year-old son. To save herself, Anita entered the house of a person named Kalu Ram Regar and dialled 100 for help. However, the police did not reach the spot. After this, the accused set Anita on fire by pouring petrol on her.
The minister said that the Central Sector Scheme Promotion of Agriculture Mechanization for In-situ Management of Crop Residue (CRM) was implemented by the state government from year 2018-19 to 2021-22.
