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 case will come up for final hearing on July 5 after the summer break. Additional Solicitor General Satya Pal Jain refuted the allegations of illegal detention and said not even a single officer was detained.
According to sources, Singh, a resident of Faridkot, was the person who had launched the attack on Monday. A rocket-propelled grenade or RPG was fired from the street that shattered the window panes of Punjab Police's intelligence headquarters in Mohali.
Lt Gen Aujla, an alumnus of the Indian Military Academy, Dehradun, was commissioned in December 1987 and has had an illustrious military career spanning 35 years during which he has held varied prestigious command, staff and instructional appointments.
The area around the Intelligence Bureau office has been sealed and investigation is in progress. A bomb disposal and forensic squads have been positioned at the spot. Chief Minister Bhagwant Mann spoke to Director General of Police V.K. Bhawra and sought details about the incident.
Notably, the police detained several people, including party workers, who were not allowing the SDMC to carry out the demolition drive at Shaheen Bagh. After the agitation was quelled, the bulldozer moved forward to demolish the illegal encroachment, an iron structure in front of a building. It is at this juncture that Khan reached the spot and was seen speaking to the officials.
