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.
The murder of Brar, who was a close relative of Canada-based gangster Goldy Brar, has triggered an inter-gang rivalry between the Davinder Bambiha gang and the Lawrence Bishnoi gang, leading to a spate of murders in Punjab, Haryana, Chandigarh and the National Capital Region (NCR) Delhi. Brar was shot dead outside a nightclub in Chandigarh in October 2020.
It was alleged that the accused illegally collected public deposits throughout Odisha by alluring the people with various deposit schemes falsely promising high returns and did not refund the maturity amount and thereby cheated the investors of their due amount.
The Central Bureau of Investigation (CBI) on Wednesday arrested two persons for extorting money from foreign nationals in the form of cryptocurrencies and gift vouchers. The accused were identified as Vijay and Vishal.
Punjab Chief Minister Bhagwant Mann on Wednesday called upon the youth to follow the ideals of Shaheed Bhagat Singh to make Punjab a front-runner state in the country. The Chief Minister laid floral tributes to Shaheed Bhagat Singh, Rajguru and Sukhdev here during which a contingent of Punjab Police gave guard of honour as a mark of respect.
Harmeet Singh Kalka, President of the Delhi Sikh Gurdwara Management Committee (DSGMC), on Tuesday said that the pilgrims will reach Pakistan from the Attari-Wagah border checkpoint on October 28 and will return to Amritsar on November 2. They will also visit other historic Sikh shrines in Pakistan, including Gurdwara Panja Sahib and Nankana Sahib, as well as Lahore.
During the meeting, Prime Minister Modi noted the contributions of Abe in strengthening India-Japan partnership as well in conceptualizing the vision of a free, open and inclusive Indo-Pacific region, a statement issued by the Ministry of External Affairs said.
