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.
In a Facebook post, the Bambiha gang accused Aulakh of being involved in Moosewala's shooting. It also alleged that Aulakh extorted money from other singers in the Punjabi music industry.
On sustained interrogation, it was revealed that Manoj Kumar had marital issues with his wife due to which he started sending friend requests to random women on social media and would harass them through calling and messaging apps.
The government said that not many in the age group of 21 to 24 years have savings of Rs 12 lakh and after four years many big companies have announced to hire 'skilled' and 'disciplined' Agniveers. Graduation courses will also start for Agniveers which will be recognised in India and abroad.
For last three days, Rahul Gandhi was grilled for about 30 hours in total by a three-member ED team. On Wednesday, the Congress leader's questioning ended at around 10 p.m. but he left the ED headquarters at around 11:45 p.m.
The police have identified four shooters behind the crime, an official statement said. Moosewala, who left his house at around 5 p.m. on May 29 along with two persons -- Gurwinder Singh and Gurpreet Singh (cousin) -- was shot dead by unidentified people.
The official added that a case was registered on September 25, 2020, against the private firm and others on the allegations of causing losses to the tune of Rs 2040.63 crore to the consortium of 12 banks led by PNB.
