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.
A team of Punjab Police along with sleuths of the Uttarakhand STF had arrested Manpreet Singh from Dehradun on Monday. He was suspected to have provided "key logistical support" in the murder of the Punjabi singer.
It is learnt that the AK-47 assault rifle was used in the crime as its bullet shells were recovered from the crime scene. The Punjab police is not leaving any stone unturned in its probe in the matter.
The Chief Minister, while acceding to the request of Balkar Singh Sidhu, the father of slain singer, said the state government will be requesting the Chief Justice of the High Court to get the case enquired into by a sitting judge.
Bharatiya Kisan Union leader Tikait was attacked with black paint during a press conference at Bengaluru on 'Raita Chaluvali, Aatmavalokana haagu Spasteekarana Sabha (Farmer's Movement, Introspection and Clarification Meeting)' organised by Karnataka State Farmers Association, affiliated to the SKM, and Hasiru Sene.
Earlier, NCB official Ashish Ranjan Prasad was placed under suspension. Later his suspension was revoked and he was transferred to CISF. Another NCB official who faced the music was Intelligence Official V.V. Singh who filled the arrest memo of Aryan Khan, son of mega star Shahrukh Khan. Singh was placed under suspension which has not been revoked as of now.
The Chief Minister, who was here to participate in a function to mark 34th death anniversary of Sant Avtar Singh, expressed deep concern over the depleting groundwater table and polluting environment in the state.
