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.
On April 18, the Supreme Court had cancelled the bail granted to Mishra and directed him to surrender within a week. A bench, headed by Chief Justice N.V. Ramana (retired now) and comprising Justices Surya Kant and Hima Kohli, asked the Allahabad High Court to examine afresh whether Mishra should be granted bail or not.
The Afghan nationals have been identified as Kabul resident Mustafa and Kandahar resident Rahimulla Rahim. Both the accused have refugee visas. The official said that they were caught on September 3 from Delhi's Kalindi Kunj area following a tip off that they were coming to Delhi by car. Following their interrogation the police conducted a raid at Noida and recovered more heroin and narcotics.
Judge B.K. Komala has given clear directions that accused seer should not be taken to anywhere during police custody, ruling out any possibility of shifting him to Bengaluru hospital. The police had sought 5 days' custody of the accused seer for investigation.
Last week, Chief Minister Bhagwant Mann, while extending a red carpet welcome to industrialists and entrepreneurs to invest in Punjab, said the state would emerge as industrial hub of the country.
The SAD chief told the media here that the party would stick to its core principles, including the need for a true federal structure, taking all sections of society and people from all religious faiths with it. He said SAD, the oldest regional party with a 102-year-old track record, would continue to rise to serve the regional aspirations of people of Punjab.
Police have also recovered a cache of 55 pistols of .32 bore and .30 bore from their possession. The accused were apprehended from Madhya Pradesh by the Counter Intelligence unit of Punjab Police with the help of its counterparts in Madhya Pradesh.
