New Delhi, May 15 (IANS) The Central Bureau of Investigation (CBI) has alleged in its supplementary chargesheet filed in connection with the Delhi Excise Policy Scam that former Delhi's Deputy Chief Minister Manish Sisodia, "destroyed" a draft Cabinet Note which was prepared by the Excise Department and put up before the Council of Ministers in the meeting which was held on January 28, 2021.
In the draft Cabinet Note, the legal opinions of Ranjan Gogoi and K.G. Balakrishnan, both former Chief Justice of India (CJI), Mukul Rohtagi, senior advocate and former attorney general of India (AGI) and others were obtained.
The CBI has claimed that their legal opinions were mostly in favour of maintaining the status-quo (which means the policy which was being brought should be stalled).
On January 28, 2021, a file containing the cabinet note was taken to the camp office (official residence of Delhi Chief Minister Arvind Kejriwal).
Here, the Delhi Excise Department officials handed over the file to Pravesh Jha, the additional secretary to Kejriwal.
K.P. Gupta, who was looking after the work of Secretary of Finance, signed the file, marked it to Sisodia and gave it back to Jha.
After that, Sisodia was given the file by Jha to seek the approval of the chief minister before placing it before the meeting of the Council of Ministers. However, this file was not considered by the ministers in the meeting.
"Sisodia called Rahul Singh, the Delhi Excise Commissioner, and expressed his anger for incorporating the comments of the legal experts in the Cabinet Note. Sisodia did not return the file containing the Cabinet Note to Delhi Excise Department or Excise officials. Later, when the CBI inquired about the Cabinet Note file, the Finance Department informed that the file was missing," a source said, quoting the chargesheet.
The CBI has also alleged that later, their digital evidence corroborated that the file was submitted to Sisodia by the Excise Department.
The CBI said that later on February 2, 2021, Sisodia made a fresh note, but there, he did not make any reference to the previous cabinet note.
The CBI has alleged that this was done with the intention of suppressing the submission of the Cabinet Note.
The CBI has alleged that Sisodia then directed the new excise commissioner to prepare a fresh cabinet note without making any reference to the legal opinions of the former chief justice of India. And on February 5, 2021, a fresh cabinet note was put up before the meeting of the council of ministers.
"This clearly indicates that Sisodia wanted to help the accused involved in the case and was working with a pre-conceived idea to formulate the excise policy in a particular manner to suit the design of the co-accused and dishonestly did not put the original cabinet note in the cabinet meeting of January 28, 2021, and also destroyed the file of the cabinet note because it was not suiting their ulterior designs," said the source.
This was the second supplementary chargesheet by the CBI in the matter.
Special public prosecutor (SPP) Amit Prasad argued the charges against Poonawala. It was submitted that the accused is a trained chef from Taj Hotel and is aware of preserving the flesh. Poonawala had also ordered dry ice, agarbatti etc. after killing Shraddha Walker, the police said.
Carrying placards, father Balkaur Singh and mother Charan Kaur told the media it has been almost a year of the crime occurrence and the main culprits have not been arrested.They demanded that the case should be investigated by the Central Bureau of Investigation (CBI) as crucial witnesses "are being eliminated and nothing is going in their favour."
The accused were identified as Mohd. Danish (33) and Danish alias Raja (30), both residents of Sambhal in Uttar Pradesh. Police have also recovered five high end luxury cars and SUVs from the possession of the accused.
The cause of the provocation is yet to be ascertained, an official told IANS, adding the situation is under control. Videos of the ruckus were viral on the social media. Many parked vehicles and a nearby police station was pelted on with stones.
The court had, on March 4, extended Sisodia's CBI custody for two days and listed his bail plea for March 10 and in the last two days, the CBI questioned him with key witnesses -- former excise commissioner Arva Gopi Krishna and former excise department secretary C. Arvind -- in this case, who recorded their statements in front of a magistrate.
A police official said that the two men, wearing masks, entered the bank branch at around 9.45 a.m. when only three employees were present there, and threatened the staff with a pistol. They forced the staff to open the vault where Rs 10 lakh was kept and fled with the money by 10.30 am.
