A senior CBI official confirmed that the chargesheet has been filed against seven accused that include five private persons and two government officials. The accused named in the chargesheet have been identified as Vijay Nair and Abhishek Boinpally, Arun Pillai, Sameer Mahendru, Gautam Mootha, Kuldeep Singh and Narendra Singh.
Kuldeep Singh was the then Deputy Commissioner (Excise) and Narendra Singh was the then Assistant Commissioner (Excise), he added.
"It is the first FIR in the case and the investigation is on against other persons named in the FIR. As more facts emerged Supplementary chargesheet will be filed," said the CBI official.
Earlier on Thursday, the CBI moved Delhi High Court challenging the trial court's order granting bail to AAP communication strategist Vijay Nair and Hyderabad-based businessman Abhishek Boinpally.
In October, the Enforcement Directorate (ED) had raided nearly three dozen locations in Delhi and Punjab following the arrest of Sameer Mahendru, Managing Director of Delhi's Jor Bagh-based liquor distributor Indospirit Group, in the case.
Among the accused in the case is Delhi Deputy Chief Minister Manish Sisodia, the then Excise Commissioner Arva Gopi Krishna, Deputy Commissioner Anand Tiwari and Assistant Commissioner Pankaj Bhatnagar.
Other accused are a former employee of Pernod Ricard Manoj Rai, director of Brindco Sales Amandeep Dhal, director of Buddy Retail Amit Arora and Dinesh Arora, authorised signatories of Mahadev Liquors Sunny Marwah, Arun Ramchandra Pillai and Arjun Pandey.
The ED and the CBI had alleged that irregularities were committed while modifying the Excise Policy, undue favours were extended to licence holders, the licence fee was waived or reduced and the L-1 licence was extended without the competent authority's approval. The beneficiaries diverted "illegal" gains to the accused officials and made false entries in their books of account to evade detection.
It was alleged that the Excise Department had decided to refund the Earnest Money Deposit of about Rs 30 crore to a successful tenderer against the set rules. Even though there was no enabling provision, a waiver on tendered licence fees was allowed from December 28, 2021, to January 27, 2022, due to COVID-19.
This allegedly caused a loss of Rs 144.36 crore to the exchequer, said the FIR, which has been instituted on a reference from the Union Home Ministry following a recommendation from Delhi Lieutenant-Governor Vinai Kumar Saxena.
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