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.
Suneel Narayan, a 34-year-old finance professional from Bengaluru had, in 2018, registered himself as a potential blood stem cell donor with non-profit organization DKMS BMST Foundation India, dedicated to the fight against blood cancer and blood disorders, such as Thalassemia and Aplastic anaemia.
The six companies and their directors were charged with conspiring with a company that provides telephone services over the internet, E Sampark, and its director, Guarav Gupta, "to forward tens of millions of scam calls to American consumers".
Ten of the arrested persons have been identified as Neeraj Kumar, Amir, Sandhya, Neeta Rawat, Muskaan, Harpreet Kaur, Nisha, Jaya and Deepika Moni, all residents of Delhi, and Sonu, a resident of Haryana.
Punjab BJP chief Ashwani Sharma said the alliance government will set up a special task force to probe the sacrilege incidents and fast-track courts to try such cases.
The ED on late Thursday arrested him after over eight hours of questioning. He was summoned for the second time. Honey was earlier summoned by the ED to join the investigation on January 23, but he skipped the first summon on health issues and did not join the investigation.
Leaving behind his celebrated tag of a top Punjabi rap singer with fans across the globe, singer-turned-actor-politician Sidhu Moosewala, who was booked for allegedly promoting gun culture and violence, takes pride in crediting his mother Charan Kaur, sarpanch of his native Moosa village, for making his electoral debut as a Congress candidate from Mansa for the February 20 Assembly polls.
