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Excise policy case: Sisodia among 15 named as accused in CBI’s FIR

NEW DELHI: Delhi Deputy Chief Minister Manish Sisodia is among the many 15 accused named within the FIR lodged by the CBI in reference to alleged irregularities in Delhi’s new excise coverage.

As per the FIR, accessed by IANS, aside from Sisodia, the CBI has talked about then Commissioner, Excise, Arva Gopi Krishna, the then Deputy Commissioner, Excise, Anand Tiwari, then Assistant Commissioner (Excise), Pankaj Bhatnagar, leisure and occasion administration firm Solely A lot Louder’s former CEO Vijay Nair, Pernod Ricard’s former worker Manoj Rai, Brindco Gross sales Pvt Director Amandeep Dhal, Indospirit Group Managing Director Sameer Mahendru, Buddy Retail Pvt Ltd Director Amit Arora, Mahadev Liquors’ licensed signatory Sunny Marwah, three non-public individuals Arun Ramchandra Pillai, Arjun Pandey, and Dinesh Arora and two non-public companies, Buddy Retail Pvt Ltd, and Mahadev Liquors.

The CBI raid continues to be occurring at 21 locations in seven states in reference to the case the place it’s alleged that liquor businessmen had been allegedly given exemption of Rs 30 crore, license holders had been allegedly given extension based on their very own will, and the coverage was made by violating excise guidelines.

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