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.
In a status report before Justice Anoop Chitkara's Bench, Deputy Superintendent of Police (DSP) Sukhnaaz Singh said in view of the facts and circumstances, it is evident that there is sufficient prima facie evidence on record which reveals that the petitioner is the main conspirator, who hatched conspiracy with Gaurav Patial (accused) for eliminating Middukhera.
In January 2019, a special CBI court in Panchkula also sentenced Rahim and three others to life imprisonment for the murder of journalist Ram Chander Chhatrapati over 16 years ago. His conviction on August 25, 2017 had led to violence in Panchkula and Sirsa, leaving 41 people dead and over 260 injured.
According to customs officials, "The gold was in the form of a paste which was wrapped in black tape in two packets. The total weight of the packets was 433 grams. After removing the tape and other impurities from gold, it weighs 397 grams."
The two accused -- Ankit Sersa and Sachin Chaudhary had been in the custody of the Delhi Police in an arms case. Chief metropolitan magistrate Snigdha Sarvaria granted their transit remand to the Mansa Police SIT team that is probing the murder of Punjabi singer Shubhdeep Singh Sidhu, popularly known as Sidhu Moosewala.
Mann said most of the time they had to run pillar to post for getting their work done. The Chief Minister said this dedicated cell will be a single-window platform for the persons with disabilities to avail the benefits of these schemes.
Patna Police have arrested Athar Parvez and Mohammed Jalaluddin -- a retired sub-inspector from Jharkhand -- from the Phulwari Sharif area. Later, three more individuals -- Margoob Danish, Arman Malik and Shabbir -- were arrested.
