Bihar's popular Srijan scam has joined Bihar's Deputy Chief Minister Sushil Kumar Modi's sister Rekha Modi. She is accused of taking crores of rupees from the account of Srijan.
The investigating agencies have come to know that the founders of Srijan used to give a large amount of gifts to their families to happy the officers and the politicians. Most of these were diamond jewelery.
Rekha Modi was paid to the account of Srijan for the purchase of these jewelery, then Rekha Modi gave them through her company or cash to the diamond merchant.
Ravi Jalan, owner of Jalan James of Patna, has admitted that Rekha Modi has paid him many times instead of buying diamonds.
At present, Rekha Modi is absconding from Patna. No one is able to tell her where she is at home.
In this scandal, so far Union Minister Giriraj Singh, former BJP MP Shahnawaz Hussain, BJP MP from Jharkhand Nishikant Dubey and Deputy President of Kisan Morcha of BJP Vipin Sharma have been named in the scandal.
These BJP leaders have been directly or indirectly associated with the late Secretary Manorama Devi or her son Amit Kumar or daughter-in-law Priya.
In the new disclosures, the name of Rekha Modi is connected. Knowledgeable say the name of many more big fish is yet to be exposed in this scam.
Significantly, the CBI has taken the investigation into the Srijan scandal and is studying the FIRs and other important papers filed in this regard closely. Besides, the government and bank officials, employees, employees of Srijan Women's Development Co-operation Committee, and the beneficiaries of the scam, are engaged in collecting the details of movable and immovable property by making a list of beneficiaries.
A 15-member CBI team led by ASP Surendra Mallik is investigating the matter. Earlier, Bihar's unit of SIT and economic crime were investigating this case.
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