CBI raids residence of Delhi DyCM Manish Sisodia; ‘CBI is welcome’, says CM Kejriwal

News Network
August 19, 2022

New Delhi, Aug 19: The CBI on Friday carried out searches at 21 locations in Delhi-NCR, including at the premises of Deputy Chief Minister Manish Sisodia and IAS officer Arava Gopi Krishna, after registering an FIR in connection with the Delhi excise policy case, officials said. 

The Central Bureau of Investigation (CBI) has registered the FIR in connection with the alleged irregularities in formulation and execution of the Delhi Excise Policy brought in November last year, they said. 

During the search operation, the CBI teams reached 21 locations, including the premises of four public servants including Sisodia and former Excise Commissioner Krishna, a 2012-batch IAS officer from the AGMUT cadre, they said. 

Delhi L-G V K Saxena had recommended a CBI probe into the Kejriwal government's Excise Policy, 2021-22, over alleged violations of rules and procedural lapses.

The CBI inquiry was recommended on the Delhi Chief Secretary's report filed in July, showing prima facie violations of the GNCTD Act 1991, Transaction of Business Rules (ToBR)-1993, Delhi Excise Act-2009 and Delhi Excise Rules-2010, they said.

Apart from this there were also "deliberate and gross procedural lapses" to provide post tender "undue benefits to liquor licensees", said the officials.

Reacting to the raids, Sisodia said the CBI is welcome and asserted that the truth will come out.

In a series of tweets, he said these people are troubled because of the excellent work done by the Delhi Government in health and education sectors.

That is why ministers of both departments are "targeted" to stop us from good work in health and education sectors, he said.

"The allegations against both of us are lies. Truth will come out in court," he said.

Delhi Health Minister Satyendar Jain was earlier arrested by the Enforcement Directorate in connection with a money laundering case.

Delhi CM Arvind Kejriwal tweeted, "CBI is welcome. We will give full cooperation. Searches/raids took place earlier too, but nothing was found. Nothing will be found now too." 

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News Network
November 26,2025

Mangaluru, Nov 26: Mangaluru East police have registered a case following a sophisticated online fraud where a 57-year-old local resident was allegedly cheated out of ₹13.4 lakh after being targeted on Facebook.

The scam began in February when the complainant, while browsing Facebook reels, was contacted by a woman identifying herself as "Lillian Mary George" from London. After establishing a chat relationship, the woman claimed she would visit India in November and bring a significant sum of money.

The trap was sprung on November 15, when the victim received a call from a woman named "Sonali Gupta," who claimed Lillian had arrived at Mumbai International Airport but was detained by customs. The fraudsters convinced the man that Lillian was carrying £25,000 (about ₹26 lakh) in traveller’s cheques and 1 kg of gold (valued at around ₹30 lakh).

Under the pretense of clearing these items, the victim was asked to make numerous online transfers between November 15 and 18 for various bogus charges, including:

•    "Pounds exchange registration"
•    "Customs declaration issues"
•    "Discount charges"
•    "Money-laundering charges"

Believing the fictitious story, the complainant transferred the cumulative sum of ₹13.4 lakh to various bank accounts provided by the fraudsters. He realised he was cheated when the culprits later promised a refund within two days but stopped answering his calls. The Mangaluru East police are now investigating the case, which highlights the continuing threat of transnational cyber fraud using social engineering and promises of fictitious wealth.

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