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.
Two persons injured in a road accident on Tuesday-- Sumit Gaur (21),and Mahboob Siddique (20) -- were declared dead and their bodies were kept at the hospital morgue overnight. When Sumit's relatives arrived at the mortuary to claim the body on Wednesday, they found multiple bite marks on his face. The rats had nibbled the nose, they alleged.
Raids on locations related to Popular Front of India (PFI) are being carried out in eight places in Uttar Pradesh. Mohammad Waseem, resident of Indira Nagar in Lucknow, has been taken away by the NIA sleuths, according to official sources. Waseem runs a tailoring shop and digital documents were recovered from his possession during the raid.
In a statement, the Chief Minister said the government will approach the Supreme Court against the arbitrary and anti-democratic decision of the Governor to cancel the permission of holding a special session of the Vidhan Sabha after giving permission for it. He said it is an unfortunate move and they will move to the apex court against this irrational decision.
Prime Minister Narendra Modi will visit Japan on September 27 to attend the state funeral of assassinated former Prime Minister Shinzo Abe, the Ministry of External Affairs said on Thursday. He will also separately meet his counterpart, Fumio Kishida during the visit, it said.
The village leaders have asked the parents of Dalit boy Ramesh and Shobha not to enter village until they pay the fine amount. Miscreants are also making threatening calls to the boy's mother.
The accused Shahabaz alias Chhote and Uved (brother of Nadeem) were arrested by the local police on July 21, however, Nadeem went absconding. Nadeem alias Sher Khan, is a bad character of Jyoti Nagar police station.
