A | New Delhi, Oct 10 (UNI) The Central Bureau of Investigation (CBI) arrested one more person, a liquor businessman, in an ongoing probe related to alleged irregularities in framing and implementation of the New Excise Policy of Delhi government that now is withdrawn, the officials said on Monday.
Businessman Abhishek Boinpally was arrested by in a case related to alleged irregularities in new excise policy of Delhi government, the CBI said.
It is the second arrest in the New Delhi Excise Policy case after Aam Aadmi Party (AAP) leader Vijay Nair was arrested. Nair is former CEO of Mumbai-based Only Much Louder.
Boinpally is said to be an associate of Arun Ramchandra Pillai, who is one of the 15 persons named in the FIR.
The CBI has alleged that irregularities were committed while modifying the Excise Policy.
The probe agency has alleged that undue favours were extended to licence holders; licence fee was waived or reduced; and L-1 licence was extended without competent authority’s approval.
It said that beneficiaries diverted the "illegal" gains to the accused public servants and made false entries in their books of accounts to conceal the money trail.
Accused public servants named in the case are Delhi Deputy Chief Minister Manish Sisodia, the then Excise Commissioner Arva Gopi Krishna, Deputy Commissioner Anand Tiwari and Assistant Commissioner Pankaj Bhatnagar among others.
The Delhi Excise Department allegedly decided to refund the Earnest Money Deposit of about Rs 30 crore to a successful tenderer against the existing rules. Waiver on tendered licence fee was allowed due to Covid-19 from December 28, 2021, to January 27, 2022, apparentlyly causing a loss of Rs 144.36 crore to the exchequer.
A few months ago, CBI had conducted a search of the bank locker of Sisodia at Ghaziabad in the same case. It also raided and held a search operation for around 14 hours at his residence.
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1、多类资产齐齐下跌，会继续恶化吗？
2、国内市场有哪些"长线方向"？
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B | 1、多类资产齐齐下跌，会继续恶化吗？ 今天国内市场迎来大震荡，国内三大指数的跌幅都超过2%。这并非我们一家出现问题，而是全球联动所致——亚洲市场也普遍下跌，其中韩国主要股指跌幅超过5%，印尼股指的跌幅也大致相当，接近5%。 再看美国市场，目前尚未开盘，但股指期货市场已预示今晚美股仍将难以平静，可能继续回踩。 结合上周五已出现暴跌的贵金属来看，当前不仅不同地域、不同市场在同步下跌，不同资产类别之间也显现出明显的联动效应。贵金属在上周五大跌10%之后，今天黄金继续下跌6%以上，顺带着有色金属和资源板块也出现了跟随式跳水。作为大宗商品之王的原油，在这两天的跌幅也超过了5%。
C | 这场波及全球、蔓延至各大类资产的大波动，目前究竟处于什么阶段？是否还有进一步恶化的可能？这对投资者而言至关重要。 本文为妙投付费内容，上述仅为摘要，购买本专栏即可解锁完整内容。
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