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.
Punjab Chief Minister Bhagwant Mann on Tuesday informed the Assembly that the state will soon bring a resolution in the House to oppose the Centre's Agnipath scheme regarding the defence recruitment. Also, he said, a resolution on condemning the ban on Sidhu Moosewala's new song, SYL, on YouTube.
The Special Cell sought fourteen days police custody. The police move was opposed by advocate Deepak Tyagi who appeared for Kumar. The court after hearing the arguments allowed the police request and sent him to police custody.
In a statement released here, Sirsa said he had claimed from day one that the excise policy of Delhi and now of Punjab has been framed to benefit large contractors from whom the AAP wanted to get election funds to contest elections in time to come in Himachal Pradesh and Gujarat.
Some of the accused arrested by the Punjab Police have revealed the name of Lawrence Bishnoi as the main culprit who hired them to execute the killing of Moosewala.
In the next five years, the Bhagwant Mann-led government, which is silent on its crucial poll promise of Rs 1,000 allowance for each woman over 18 years, will set up 16 medical colleges. With this, the total number of medical colleges will rise to 25.
During sustained interrogation, the accused persons revealed that they smuggled cigarettes via Cambodia. Earlier, they used to smuggle cigarettes via Dubai but due to heavy restrictions on the route, they changed the route to via Cambodia to bring cigarettes to India.
