Delhi Police's Economic Offences Wing has arrested two individuals, including a chartered accountant, in connection with a GST and VAT fraud involving the misuse of business credentials and dummy firms.
Sisodia was unhappy with the recommendations, so he asked the then excise commissioner Rahul Singh to seek public opinion by placing the Dhawan Committee report on web site, the agency alleged in the chargesheet.
A combative Chief Minister Arvind Kejriwal, furious over the CBI raid at the Delhi Secretariat, has alleged that the day-long action by the probe agency was to look for an inquiry committee file relating to Delhi District Cricket Association that "traps" Union Finance Minister Arun Jaitley.
Incentives for industries have been rolled back and teachers have gone without salary for months as the state grapples with the after-effects of the ban
CBI sources said that Kumar has been charged with abusing his official position to award contracts to M/s Endeavour Systems Pvt Ltd and securing government tenders worth Rs 9.5 crore between 2007 and 2014 for the company.
