ED searches multiple locations in Delhi Excise policy money laundering case | Delhi News

NEW DELHI: The Directorate of Enforcement on Tuesday conducted searches of approximately 30 facilities in Delhi, Telangana, Maharashtra, Haryana, Uttar Pradesh and Karnataka as part of a money laundering investigation into alleged violations in Delhi’s excise policy.
Delhi’s Deputy Prime Minister Manish Sisodia and several officials have been charged in a fraud related to Delhi’s excise policy, which has now been pushed back.
But these do not include establishments affiliated with Sisodia or any other government official, they said.
The federal agency began investigating the incident, under the criminal sections of the Anti-Money Laundering Act (PMLA), after becoming aware of the CBI FIR named Sisodia and 14 others.
The CBI conducted raids in this case on August 19, including the Delhi residences of Sisodia (50 years old), IAS officer and former Delhi commissioner, Arava Gopi Krishna, and 19 locations. other points across seven states and Union Territories.
Sisodia holds multiple portfolios in the Delhi government led by prime minister Arvind Kejriwal including the consumer and education sectors.
The ED is investigating whether there were alleged irregularities made in the formulation and enforcement of the Delhi Excise Policy introduced last November.
The plan came into the scanner after the Governor of Delhi, VK Saxena, recently requested a CBI investigation into alleged irregularities in the implementation of the Delhi Special Policy for 2021-22. .
He also suspended 11 officials who excelled in the matter.
Sisodia also requested a CBI investigation into alleged irregularities in the policy.
The CBI’s investigation is recommended based on findings in the Delhi chief secretary’s report filed in July which revealed preliminary violations of the GNCTD Act 1991, Business Transactions Rules (ToBR) – 1993, Delhi Commodities Act-2009 and Delhi 2010 Commodity Rules, officials said.
The ED, in the course of its investigation, will analyze whether the individuals and companies involved in the policymaking of this program and related entities generate any “monitoring of crime as defined by the PMLA” and if any illegal acts or tsunami may occur. property, sources have said.
The agency has the power to attach such assets and to interrogate, arrest and prosecute money laundering offenders.
According to officials, the chief secretary’s report pointed to preliminary violations, including “intentional and gross procedural lapses,” to provide “excessive benefits to grantees.” alcohol license” after bidding through this policy.
It is alleged that excessive financial incentives were extended to liquor licensees after the tenders were awarded, causing losses to the winners.
The Department of Special Consumption has waived Rs 144.36 crore to licensees for the licensing fee for tendering on the grounds of COVID-19, the sources said.
They added that they have also refunded the earnest amount of Rs 30 crore to the lowest bidder for the airport zone permit when they failed to obtain a no objection certificate (NOC) from the airport regulator .
“It is in complete violation of rule 48 (11)(b) of the Delhi Consumption Rules, 2010, which explicitly states that a successful bidder must complete all formalities in order to be granted a license. license. was forced to submit to the government,” a source said.
The excise policy 2021-22, developed on the basis of the expert committee’s report, was implemented on 17 November last year and retail licenses were issued to private contractors for 849 stores across the city, divided into 32 areas.
(With input from PTI)

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