After Delhi, Bhagwant Mann-Led AAP Govt in Punjab accused of Rs 200 Crore Liquor Scam
September 24, 2023
  • Circulation
  • Advertise
  • Careers
  • About Us
  • Contact Us
Organiser
  • ‌
  • Bharat
    • Assam
    • Bihar
    • Chhattisgarh
    • Jharkhand
    • Maharashtra
    • View All States
  • World
    • Asia
    • Europe
    • North America
    • South America
    • Africa
    • Australia
    • Global Commons
  • G20
  • Editorial
  • Analysis
  • Opinion
  • International
  • More
    • Sports
    • Defence
    • RSS in News
    • Azadi Ka Amrit Mahotsav
    • Politics
    • Vocal4Local
    • Business
    • Economy
    • Special Report
    • Culture
    • Sci & Tech
    • Entertainment
    • Education
    • Books
    • Interviews
    • Travel
    • Law
    • Health
    • Obituary
    • Podcast
MAGAZINE
No Result
View All Result
  • ‌
  • Bharat
    • Assam
    • Bihar
    • Chhattisgarh
    • Jharkhand
    • Maharashtra
    • View All States
  • World
    • Asia
    • Europe
    • North America
    • South America
    • Africa
    • Australia
    • Global Commons
  • G20
  • Editorial
  • Analysis
  • Opinion
  • International
  • More
    • Sports
    • Defence
    • RSS in News
    • Azadi Ka Amrit Mahotsav
    • Politics
    • Vocal4Local
    • Business
    • Economy
    • Special Report
    • Culture
    • Sci & Tech
    • Entertainment
    • Education
    • Books
    • Interviews
    • Travel
    • Law
    • Health
    • Obituary
    • Podcast
No Result
View All Result
Organiser
No Result
View All Result
  • Home
  • Bharat
  • World
  • G20
  • Editorial
  • Opinion
  • Analysis
  • Culture
  • Defence
  • International Edition
  • RSS in News
  • Magazine
Home Bharat

After Delhi, Bhagwant Mann-Led AAP Govt in Punjab accused of Rs 200 Crore Liquor Scam

Shiromani Akali Dal leader Bikram Singh Majithia exposed a Rs 200 crores liquor scam in Punjab Government’s Excise Department. He alleged, “It is obvious that kickbacks were paid to AAP functionaries to the detriment of the state”

by WEB DESK
Apr 8, 2023, 12:33 pm IST
in Bharat
FacebookTwitterWhatsAppTelegramEmail

On April 7, the Shiromani Akali Dal (SAD) exposed a Rs 200 crores liquor scam in Punjab Government’s Excise Department demanding a CBI probe into the fraud and arresting the guilty as done in Delhi.

The SAD leader Bikram Singh Majithia accused Punjab’s Chief Minister Bhagwant Mann and Finance Minister Harpal Cheema of lying about the increase in the Excise revenue, claiming that there was a 41 per cent increase when in reality it was about 10.26 per cent.

Bikram Singh Majithia released some documents to the media, which were approved by the Cabinet, including a report on a group of ministers, and give details to expose the Rs 200 crore scam.

He released a document from the Excise Commissioner who formed a committee to examine gaps and lacunae in Punjab’s current excise policy. Furthermore, he said that the transfer of rebate benefit from the manufacturer to the retailer via L-1 was not given to the retailer. He alleged that the L-1 holders are misusing their position to dictate terms to the retailers.

Furthermore, he asserted that the Group of Ministers report and the committee report were a cover-up exercise and said, “after collecting Rs 28 crore from L-1 holders last year, the Aam Aadmi Party (AAP) Government has increased projected deposits Rs 150 crore for this year. This has happened due to the crackdown in Delhi which has led to the arrest of Deputy Chief Minister Manish Sisodia who is also the architect of the Punjab excise policy.”

He added, “Now suddenly, the AAP government had realised in its own words that there should be a rationale while deciding the margin of L-1 holders backed by sound economic principles.”

Furthermore, he alleged that the AAP Government is attempting to evade cases and arrest, and said that it and its officials could not escape responsibility for looting the State’s exchequer last year. He alleged that the loot was around Rs 200 crore and asserted that it should be investigated.

He also revealed that two main liquor contractors of Punjab, Aman Dhali and Tushar Chopra, are under investigation in the Delhi Liquor Scam and Aman Dhali is behind bars.

Also Read: Delhi Liquor Scam: The Policy was to exploit money to fight elections with “Khalistani’s help” says, Gautam Gambhir

Furthermore, he alleged that Bhagwant Mann followed AAP high command’s dictum and reduced the number of L-1 license holders from 74 to 7. He alleged that this was done to create a monopoly and that the increase in profit from 5 percent to 10 per cent has resulted in huge profits for L-1 license holders. He alleged, “It is obvious that kickbacks were paid to AAP functionaries to the detriment of the state.”

Delhi Liquor Scam: Court denies bail to Manish Sisodia

On March 31, a Delhi Court denied bail to Aam Aadmi Party (AAP) leader and Delhi’s former Deputy Chief Minister Manish Sisodia in the Delhi Liquor Scam case. The Court said Manish Sisodia can “prima facie be held to be architect of the said criminal conspiracy.”

The Special Judge MK Nagpal observed that “The payment of advance kickbacks of around Rs. 90-100 crores was meant for him and his other colleagues in the GNCTD and Rs. 20-30 crores out of the above are found to have been routed through the co-accused.” Furthermore, the Court added, “in turn, certain provisions of the excise policy were permitted to be tweaked and manipulated by the applicant to protect and preserve the interests of South liquor lobby and to ensure repayment of the kickbacks to the said lobby.”

The Court noted that there is sufficient evidence to show that Manish Sisodia “was also instrumental in getting surrendered the L-1 licence of M/S Mahadev Liquors by extending threats through the approver Dinesh Arora and the co-accused Amit Arora and by forcing closure of certain manufacturing units of the said licensee and some other persons related to owners thereof by exercising influence upon the Excise department of Punjab, where also AAP was ruling, and this was done as the said licensee was not acceding to the demands for payment of bribe equivalent to 6 per cent of their profit margin, out of 12 per cent profit margin kept for them under the above said excise policy.”

The Court noted, “formulation of a favourable policy for them was being ensured at every cost and a cartel was permitted to be formed to achieve monopoly in sale of certain liquor brands of favoured manufacturers and it was permitted to be done against very objectives of the policy,” and therefore, the Court observed that Manish Sisodia can prima facie be held to be architect of the said criminal conspiracy.

Also Read: AAP-Kari Scam: Noose Tightens Around Kejriwal

The Court concluded, “this court is not inclined to release the applicant on bail at this stage of investigation of the case as his release may adversely affect the ongoing investigation and will also seriously hamper the progress thereof. Therefore, this bail application filed on behalf of the applicant is being dismissed.”

Topics: Punjab governmentsadAAP Government in PunjabChief Minister Bhagwant MannShiromani Akali DalArvind KejriwalAAP
Share7TweetSendShareSend
Previous News

Disastrous Political Acumen of Rahul Gandhi: Congress’ Chinese-spin on Taiwan Businessman over Adani issue backfired

Next News

Setback to RaGa: First Uddhav asked not to comment on Savarkar; now Sharad Pawar calls attack on Adani seems ‘targeted’

Related News

G20: LG VK Saxena says, “If someone sees ‘shivling’ in it, I have no objection”; rules out controversy stirred by AAP

G20: LG VK Saxena says, “If someone sees ‘shivling’ in it, I have no objection”; rules out controversy stirred by AAP

CBI Launches Probe into Alleged Bribery Scandal Involving ED Officials and Business Tycoon

CBI Launches Probe into Alleged Bribery Scandal Involving ED Officials and Business Tycoon

Pakistan: ‘High-level’ inquiry ordered into vandalism of churches

Pakistan: ‘High-level’ inquiry ordered into vandalism of churches

Lok Sabha Elections 2024: AAP threatens to quit I.N.D.I.A after Alka Lamba says Congress may fight all 7 seats in Delhi

Lok Sabha Elections 2024: AAP threatens to quit I.N.D.I.A after Alka Lamba says Congress may fight all 7 seats in Delhi

AAP MP Raghav Chadha suspended from Rajya Sabha over ‘breach of privilege’

AAP MP Raghav Chadha suspended from Rajya Sabha over ‘breach of privilege’

PM Modi’s Degree Row: Gujarat HC refuses to grant interim stay in defamation case to Arvind Kejriwal and Sanjay Singh

PM Modi’s Degree Row: Gujarat HC refuses to grant interim stay in defamation case to Arvind Kejriwal and Sanjay Singh

Load More

Comments

The comments posted here/below/in the given space are not on behalf of Organiser. The person posting the comment will be in sole ownership of its responsibility. According to the central government's IT rules, obscene or offensive statement made against a person, religion, community or nation is a punishable offense, and legal action would be taken against people who indulge in such activities.

Latest News

Bihar: Two dead, few lose eye sight after consuming alleged spurious liquor in Muzaffarpur

Bihar: Two dead, few lose eye sight after consuming alleged spurious liquor in Muzaffarpur

“Today is historic day for Arunachal Pradesh…,” Jyotiraditya Scindia after inaugurating revamped Tezu airport

“Today is historic day for Arunachal Pradesh…,” Jyotiraditya Scindia after inaugurating revamped Tezu airport

United Nations: Time for restructuring

United Nations: Time for restructuring

Jammu and Kashmir: Terror module busted in Kulgam, five LeT terrorists held

Jammu and Kashmir: Terror module busted in Kulgam, five LeT terrorists held

Bharat or India: Questioning the colonial Indian mindset

Bharat or India: Questioning the colonial Indian mindset

‘Samatva Garbhagriha’: A facet of assault on Sanatana Dharma

‘Samatva Garbhagriha’: A facet of assault on Sanatana Dharma

The Man who refused Bharat Ratna: Hanuman Prasad Poddar, founder editor of Gita Press

The Man who refused Bharat Ratna: Hanuman Prasad Poddar, founder editor of Gita Press

CBSE’s trailblazing approach to skill-based learning:Hanuman Prasad Poddar,

CBSE’s trailblazing approach to skill-based learning:Hanuman Prasad Poddar,

Sanatan — Dharma or dengue, malaria?

Sanatan — Dharma or dengue, malaria?

India-Middle East-Europe Economic Corridor to become basis of global trade: PM Modi in Mann Ki Baat

India-Middle East-Europe Economic Corridor to become basis of global trade: PM Modi in Mann Ki Baat

  • Privacy
  • Terms
  • Cookie Policy
  • Refund and Cancellation
  • Delivery and Shipping

© Bharat Prakashan (Delhi) Limited.
Tech-enabled by Ananthapuri Technologies

No Result
View All Result
  • Home
  • Bharat
    • Assam
    • Bihar
    • Chhattisgarh
    • Jharkhand
    • Maharashtra
    • View All States
  • World
    • Asia
    • Africa
    • North America
    • South America
    • Europe
    • Australia
    • Global Commons
  • Editorial
  • Opinion
  • Analysis
  • Defence
  • Culture
  • Sports
  • Business
  • RSS in News
  • Entertainment
  • More ..
    • Sci & Tech
    • Vocal4Local
    • Special Report
    • Education
    • Books
    • Interviews
    • Travel
    • Health
    • Politics
    • Law
    • Economy
    • Obituary
    • Podcast
  • Subscribe Magazine
  • Advertise
  • Circulation
  • Careers
  • About Us
  • Contact Us
  • Policies & Terms
    • Privacy Policy
    • Cookie Policy
    • Refund and Cancellation
    • Terms of Use

© Bharat Prakashan (Delhi) Limited.
Tech-enabled by Ananthapuri Technologies