CBI Probe into Srijan Scandal Hopes for Disclosure

 17 Aug 2017 ( Perwez Anwer, MD & CEO, IBTN GROUP )
POSTER

Due to the increasing pressure of the Opposition, Bihar's Nitish government recommended the CBI inquiry into Bhagalpur Srijan NGO forgery.

This fraud is more than 884 crore rupees.

Former deputy chief minister of Bihar and Leader of Opposition in the Bihar Assembly, Tejasvi Yadav, attacked the Bihar government on Thursday for a press conference on this issue. Nitish and Sushil Modi accused of indulging in it. Also demanded an impartial investigation of the CBI.

He said that high ranked people are involved in scam who are detained outside the SSP. In the tone of the question, Tejasvi asked, "Where has the soul of zero tolerance now on Nitish Kumar's vandalism?"

To a degree it looks fine too. In the custody of the Deputy Collector rank officer Arun Kumar and Nazir Mahesh Mandal, in charge of the welfare department, during the interrogation, the DM of Bhagalpur also accused him of joining.

He had said that the account of the welfare department in PNB should be closed, the amount depositing in the Bank of Baroda and transfer it to the Srijan account. Only then, in November last year, the bank sent a check amounting to Rs 6 crore and sent the money back to Baroda. Intensive inquiry was conducted by SIT and Economic Offenses Unit of the team at SSP residence for three days from these two.

Since then the police was in a situation of not doing anything further. Due to the SSP being asked to get information, call on mobile has been diverted on residence phone duty by the SSP.

It also showed that the circumstances of what to do next and what to do should be done. Then he kept on screaming with reporters.

Anyway, the Reserve Bank's rule is that if the fraud is more than Rs 30 crore in the bank, then the case is to be handed over to the CBI. Therefore, the Bihar Government recommended the CBI probe.

It is necessary to tell here that dozens of photographs in Srijan office tell that there is deep connection of high profile people and politicians with the Srijan women's development cooperation committee. Because of these relationships, their fawns status has more than rank.

A dozen DM and DDC and other officers are out of the power of the police. These include wives of several officers.

Big task is for the police to find the absconding secretary Priya Kumar and her husband Amit Kumar and former land acquisition officer Rajiv Ranjan and other absconding people.

Interestingly, even the District Councilor and Janata Dal United youth's Bhagalpur President Shiv Mandal is not arresting saying something too. This is the son of arrested Najir Mahesh Mandal of the Welfare Department. He contested the president of the Zilla Parishad. It is said that even after spending crores rupees, he could not stand in front of Tuntun Sah.

The reality of their high profilelife style is still to disclose.

All these people, political parties and honest officials are confident that the CBI investigation will clear all. The IAS officer of the DM rank is telling the signature of the cheque presented on the banks as fake. They will also be revealed. Then the discount on the credibility of the banks will also be cleared.

Everyone has great expectations from the CBI inquiry. During the notes ban, who did white their black money through Srijan. It is also expected to be revealed.

 

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