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A close aide of Delhi Deputy Chief Minister Manish Sisodia is set to become a state witness in the Delhi Excise Policy scam case. He said he wanted to be permissive without coercion.
The CBI has sought the court’s permission to make Dinesh Arora, who is on anticipatory bail, an approver in the case.
The investigating agency did not oppose his bail plea.
Arora, accompanied by her lawyer RK Thakur, appeared before special judge MK Nagpal and told the judge that she had given the plea voluntarily without any coercion.
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In the court, Arora apologized in appropriate terms, as she is ready to reveal all the facts and circumstances regarding the case to the best of her knowledge.
When the court asked if he was pressured, Arora said he was under no pressure, there was no threat to do so by the CBI or anyone else.
“I am requesting pardon in this case. I have agreed without any pressure, undue influence or coercion from CBI or any other. I am ready to accept whatever conditions the court may impose on me,” he told the court.
The court then fixed November 14 as the next date of hearing to hear Arora’s pardon plea.
The court observed that it was pointed out that he (Arora) voluntarily sought the apology while agreeing to disclose the facts about the case to the best of his knowledge and without any pressure or undue influence by the CBI or anyone else.
Sources also said that Arora was not the beneficiary of the amount allegedly received in connection with the commission of the alleged crime and that he cooperated with the investigation.
The CBI had on August 17 this year named Sisodia as accused number one along with Deputy Chief Minister’s close aide Vijay Nair, former CEO of a Mumbai-based entertainment and event management company, besides 13 other individuals across Lucknow, Delhi, Gurgaon, Mumbai and Karnataka, including There are liquor companies Brindco and Indospirit.
The CBI alleged in its FIR that Sisodia’s close associates were actively involved in “managing and diverting undue financial benefits” collected from liquor licensees to the accused government servants.
In the FIR, the CBI also alleged that Sameer Mahendru, managing director of Indospirits, transferred Rs 1 crore to the account of Radha Industries, which is run by Arora, a close aide of the Aam Aadmi Party (AAP) leader.
Apart from Mahendru and Nair, the CBI has also named Manoj Rai, a former employee of Lucknow-based Pernod Ricard; Amandeep Dhal, Director, Delhi-based Brindco Sales Pvt. Limited; Amit Arora, Director, Buddy Retail Private Limited; Dinesh Arora, Delhi-based Mahadev Liquors; Sunny Marwah, authorized signatory of Mahadev Liquors; Arun Ramachandra Pillai of Bangalore, Karnataka and Arjun Pandey of Gurgaon. The CBI has also named other unnamed government employees and private individuals in the FIR.
The CBI has so far arrested Nair and Hyderabad-based businessman Abhishek Boinpali in the case.
In the FIR, the CBI also alleged: “Sources also revealed that some L-1 licensees were issuing credit notes to retailers with the intention of diverting funds as undue financial benefits to government employees. In view of this, they are showing false entries in their ledgers so that they can keep their records straight.”
“Sources also revealed that Amit Arora, a close aide of Arora, Pandey Sisodia and was actively involved in handling and diverting undue financial benefits collected from liquor licensees to accused government servants,” it alleged.
Sources also revealed that Mahendru, who was arrested by the Enforcement Directorate (ED) MD of Indospirits, transferred Rs one crore to Radha Industries account number 10220210****47 in UCO Bank, Rajendra Place, New Delhi.
The CBI FIR stated that Pillai through Nair used to collect undue financial benefits from Indospirits MD Mahendru for advances to the accused public servants. “A man named Arjun Pandey once collected a huge cash amount of around Rs 2-4 crore from Mahendru on behalf of Nair, the CBI alleged.
The CBI also conducted searches at Sisodia’s premises on August 19 and 30 other locations across the country.
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