CBI team leaves Sisodia's house, seizes computer, cellphone
Darpan News Desk IANS, 19 Aug, 2022 12:29 PM
New Delhi, Aug 19 (IANS) The day-long search operation by the CBI at the residence of Delhi Deputy Chief Minister Manish Sisodia in connection with the excise policy row came to end at 10:36 pm on Friday.
As per sources, the CBI officials have sezied the cellphone and computer of Sisodia, along with some documents, at the end of the search operation that began on Friday morning. sh The CBI teams on Friday conducted raids at 21 places across seven states in connection with the alleged irregularities in Delhi's new excise policy.
The CBI has mentioned 16 names in its FIR, with Sisodia as the No. 1 accused. The FIR has been lodged under Sections 120-B (criminal conspiracy) and 477-A (falsification of accounts) of the Indian Penal Code.
The allegations against Sisodia are that liquor businessmen were allegedly given exemption of Rs 30 crore, and the licence holders were allegedly given extension as per their own will.
It also said that Sisodia and few liquor barrons were actively involved in managing and diverting the undue pecuniary advantage collected from liquor licensees to 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 excise policy for the year 2021-22 without approval of competent authroity with an intention to extend undue favours to the licencees post tender," read the FIR, which has been accessed by IANS.
The police have identified four shooters behind the crime, an official statement said. Moosewala, who left his house at around 5 p.m. on May 29 along with two persons -- Gurwinder Singh and Gurpreet Singh (cousin) -- was shot dead by unidentified people.
The official added that a case was registered on September 25, 2020, against the private firm and others on the allegations of causing losses to the tune of Rs 2040.63 crore to the consortium of 12 banks led by PNB.
The CBI had registered a case on April 13, 2016 on the request of Chandigarh Administration and had taken over the investigation of the FIR earlier registered at Police Station, Sector-26, Chandigarh.
Bishnoi, who was brought from New Delhi after procuring the transit remand from Patiala House court, was produced in a Mansa court in Punjab at around 4 a.m. amid high-level security after his medical check-up.
The police have also recovered an illegal weapon and live cartridge from the criminal. The accused has been identified as Aakash, a native of Muzaffarnagar in Uttar Pradesh.
