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What are the allegations against Manish Sisodia in the FIR, understand the whole matter in one click

CBI FIR Against Deputy CM Manish Sisodia: An FIR has been registered against Delhi Deputy Chief Minister Manish Sisodia, who was in the clutches of the CBI due to the excise policy of the Delhi Government, on August 17 itself. On Friday, the CBI kept raiding Manish Sisodia’s house for about 14 hours in this case.

The CBI has named 15 people, including Sisodia, in the FIR, while the 16th serial number mentions unknown public servants and private persons. That is, the investigating agency can further add the names of some other people in the FIR. Section 7 of POC (Prevention of Corruption Act) as well as sections 120B, 477A of IPC have been imposed in the FIR. There is also a mention of transactions of crores of rupees in the FIR.

Names of officers of Excise Department also
The FIR registered by the CBI also names the officers of the Excise Department, who played an important role in the implementation of this controversial policy. The accused include Arva Gopi Krishna, former Excise Commissioner of Delhi, Anand Kumar Tiwari, the then Deputy Commissioner of Excise, Assistant Excise Commissioner Pankaj Bhatnagar, besides the names of 9 businessmen and two companies.

FIR is registered against 15 people
According to the FIR, undue advantage was given to the traders. This FIR has been registered against 15 people, including Sisodia, for the allegation of rigging in the liquor policy. This FIR has been registered on the basis of information sent to the Ministry of Home Affairs from the office of Lieutenant Governor of Delhi VK Saxena. It is alleged that the accused government officials, including Sisodia, formulated the excise policy without taking approval from the Competent Authority. Its purpose was to give undue advantage to those businessmen who were given tenders.

Also read- CBI Raid: Aam Aadmi Party came to the rescue of Manish Sisodia, Saurabh Bhardwaj said – BJP spreads lies

Allegations of irregularities in policy making
According to the FIR, there were irregularities in the formulation and implementation of the policy. It is written in the FIR that Vijay Nair, former CEO of an entertainment and event management company called Only Much Louder, Manoj Rai, former employee of Parnod Richard Company, Amandeep Dhal, owner of Brindco Spirits, Sameer Mahendru, owner of Indospirits, had created and created this controversial excise policy. Played an important role during implementation and during this time there was a mistake in framing the policy.

Sisodia’s aide accused of taking Rs 1 crore
It has been alleged in the FIR that the directors of Buddy Retail Pvt Ltd Gurugram Amit Arora, Dinesh Arora, Arjun Pandey were close to Deputy Chief Minister Manish Sisodia. These people were involved in taking financial benefits from liquor licensees and diverting them to the accused officers. It was also alleged in the FIR that one crore rupees were sent to the account of Radha Industries by Sameer Mahendru of Indospirits. The director of Radha Industries is Dinesh Arora, who is said to be close to Sisodia.

Also read- Delhi Excise Case: CBI registers FIR on liquor policy, names of 15 people including Deputy CM Manish Sisodia




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