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 the arguments before the sentencing, Malik told the court that he will accept hanging if the intelligence agencies prove any terror-related activities involving him.
Kejriwal along with Transport Minister Kailash Gahlot also took a ride on board an electric bus from the Indraprastha Depot to Rajghat after flagging off the fleet.
Though the bench of Justice Anu Malhotra issued a notice in the kidnapping matter, it did not issue any notice in another petition filed by the Punjab government seeking quashing of a Delhi Court order for finding Bagga which led to his release from the Punjab Police's custody. The matter will be heard in detail further on May 26.
First-time legislator Singla, 52, a dentist by profession, won from Mansa. He defeated popular Punjabi singer and Congress candidate Shubhdeep Singh, also called Sidhu Moosewala, by a margin of 63,323 votes, the highest winning margin in the election. Singla did Bachelor of Dental Surgery from Punjabi University, Patiala.
The operation was launched by the DRI after it developed specific intelligence, over a period of several months, that two Indian boats would be sailing from the coast of Tamil Nadu and would receive narcotics in huge quantity somewhere in the Arabian Sea.
On December 27, 1988, the cricketer-turned-politician and one of his friends, Rupinder Singh Sandhu, had on December 27, 1988, hit Gurnam Singh, 65, on his head near the Sheranwala Gate crossing in Patiala.
