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 party alleged that family members of Charanjit Singh Channi, a leader of the Congress, are being targeted in order to create a perception and influence electors into believing that Sardar Charanjit Singh Channi through his family members and the Indian National Congress is involved in the allegations of money laundering.
A complaint against Prateek Yadav, the younger son of Samajwadi Party supremo Mulayam Singh Yadav, had been sent to the investigating agencies in 2021 alleging fake companies being run by him. Prateek Yadav has a brother-in-law, Aman Singh Bisht, the younger brother of his wife Aparna Yadav.
National carrier Air India will commence normal operations to US from Friday, the airline said. On Tuesday, the national carrier said that it will not be able to operate a number of US-bound flights due to the deployment of 5G communications in the US.
Terming the nomination of Mann as a stage managed non-event, the SAD President said AAP convenor Arvind Kejriwal never wanted to make Mann the face of the party in Punjab.
As per sources, the ED raided the house of Bhupinder Singh Honey, who is the nephew of Punjab Chief Minister Charanjit Singh Channi, on Tuesday and Wednesday, seizing around Rs 10 crore in cash from his premises.
On Monday, the political situation in Punjab and the names of probable candidates were discussed in detail at the BJP National Headquarters in Delhi under the chairmanship of party's National President J.P. Nadda, in the presence of Home Minister Amit Shah.
