In the Delhi excise policy scam investigation, the CBI sends Manish Sisodia to be questioned.
This is the primary time that CBI has summoned deputy leader minister Manish Sisodia withinside the alleged Delhi excise coverage 2021-22 rip-off probe
The Central Bureau of Investigation (CBI) has issued summons to Delhi`s deputy leader minister Manish Sisodia asking him to seem earlier than it at 11am on Monday for wondering withinside the alleged Delhi excise coverage 2021-22 rip-off probe, human beings acquainted with the improvement stated on Sunday.
Sisodia, named as accused #1 withinside the first facts report (FIR) filed on August 17 withinside the alleged irregularities, has been summoned for the primary time withinside the probe.
Reacting to the summons, Sisodia, in a tweet on Sunday stated: “CBI raid changed into carried out at my residence for 14 hours, not anything got here out. Searched my financial institution locker, not anything got here out in it. They did now no longer discover something in my village. Now they have got known as me to CBI Headquarters at 11am tomorrow. I will pass and deliver my complete cooperation. Satyameva Jayate.”
Two businessmen, Vijay Nair and Abhishek Boinpally, have already been arrested with the aid of using the principal business enterprise at the same time as the Enforcement Directorate (ED) has arrested any other businessman, Sameer Mahendru, withinside the case.
People referred to above stated Sisodia, being the excise minister of Delhi, spearheaded the now-scrapped coverage and he could be interrogated approximately the tweaks withinside the coverage, function of personal people and liquor wholesalers, vendors and producers withinside the components of the coverage.
CBI has alleged that Sameer Mahendru had made payments-- ₹1 crore to Dinesh Arora, a near aide of Sisodia, and a charge of someplace between ₹2 to four crore to Gurugram primarily based totally alleged conduit Arjun Pandey on behalf of any other accused Vijay Nair.
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Both ED and CBI are investigating the alleged cartelisation withinside the now-scrapped liquor coverage, which allegedly benefitted a few important liquor wholesalers/vendors and stores at the same time as knocking out the smaller companies from the tendering method.
Sisodia`s house changed into raided with the aid of using CBI on August 19.
It has been alleged that irregularities had been dedicated together with in changes in excise coverage, extending undue favours to the licensees, waiver/discount in licence fee, extension of L-1 license with out approval and many others and that unlawful profits on matter of those acts had been diverted to public servants worried with the aid of using personal events and making fake entries of their books of accounts.
Sisodia, who's additionally the training and finance minister withinside the Delhi government, advised the 2021-22 excise coverage added in November 2021. The coverage overhauled the Capital`s liquor marketplace and fetched the nation government ₹8,919.fifty nine crore or near 27% better than the bottom charge set for licence bids. It changed into geared toward making the method of buying liquor extra consumer-friendly.
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