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.
For the second time on Tuesday morning, the police team took the accused Aftab Ameen Poonawala to the Mehrauli forest area to recover the remains of the body of Shraddha Walker which the accused chopped into 35 pieces. He was first taken to the area on Monday.
The body of a man, appearing to be in his early 30s, was found stuffed in a suitcase outside the railway station in Punjab's Jalandhar city on Tuesday, police said. The police reached the spot and found a red suitcase just outside railway station.
The bench noted that after its last orders in the matter, except two meetings of the Ghaggar Standing Committee, no concrete steps have been taken by the state governments on the recommendations made by the Central Water and Power Research Station (CWPRS), Pune.
Lovingly called Chacha Nehru, Nov 14th is celebrated as Children's Day in India. Pandit Jawaharlal Nehru was born on November 14, 1889 in Allahabad (now known as Prayagraj). Nehru was involved in the freedom movement led by Mahatma Gandhi and went to jail several times.
According to an Amroli police station officer, a police officer had received information that a drug peddler had concealed drugs in a shop and car in a commercial complex basement. Subsquently it carried out searches in shop number 29 and recovered the drug haul as well as Rs 2,68,000 cash.
Aftab Ameen Poonawalla had strangled 26 year-old Shradha on May 18. As per sources, he then chopped her body into 35 pieces and bought a new fridge to store them and threw them at various locations in a period of 18 days. To avoid any suspicion, he used to leave the house with a body part in a polybag at 2 a.m.
