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CBI takes over probe into Bihar’s Rs 1000 crore Srijan Scam

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CBI takes over probe into Bihar’s Rs 1000 crore Srijan Scam

[vc_row][vc_column][vc_column_text]Over the past decade, Srijan Mahila Vikas Sahyog Samiti, a Bhagalpur-based NGO founded by late Manorama Devi, reportedly siphoned off between Rs 700 and Rs 1000 crore from the Bihar government’s treasury through fraudulent means and in connivance with several nationalized banks and government officials. The RJD has called it a bigger scam than Madhya Pradesh’s Vyapam swindle after at least two prime accused in the case were reported dead over the past week.

The CBI has taken over the probe into the Srijan scam in Bihar, in which government funds worth about Rs. 1,000 crore were allegedly diverted to the accounts of a non-government organisation.

The central probe agency has registered 10 FIRs in the case, which was being investigated by the Economic Offences Unit (EOU) of the Bihar Police. The CBI took over the investigation after the Bihar government referred the case to it.

CBI takes over probe into Bihar’s Rs 1000 crore Srijan Scam

Over the past week, Lalu Prasad Yadav’s Rashtriya Janata Dal uppsed the ante against the Nitish Kumar-led Bihar government over the Srijan scam. Lalu’s son, Tejashwi Yadav, who was Bihar’s deputy chief minister till a month ago when Nitish Kumar decided to ditch the RJD and form a ruling coalition with the BJP, has been claiming that the Srijan scam is bigger than the multi-crore-rupee infamous Vyapam swindle of Madhya Pradesh, ever since news of the mysterious death of a key accused arrested in the case broke on August 21.

Mahesh Mandal, who had been arrested and remanded to judicial custody recently for his alleged role in the Srijan scam, had died on the night of August 20 at a hospital in the state’s Bhagalpur district. Accused of acting as a conduit between the Bhagalpur district administration and the NGO that allegedly siphoned off crores of rupees of government funds – Srijan Mahila Vikas Sahyog Samiti – Mandal was reportedly suffering from severe kidney-related ailments and diabetes. He was rushed to the Mayaganj hospital, on Sunday night, after his condition is said to have deteriorated.

Mandal’s family members had alleged foul play in his death and went on a violent protest at the hospital premises following his death. They claimed that despite his poor health condition, Mandal was not provided access to adequate medical treatment in the Bhagalpur Central Jail premises because the “authorities knew that he was going to make major revelations regarding the Srijan scam which had have sent several important people to jail”.

According to sources, the CBI has registered FIRs against the late Manorama Devi, Director of Srijan Mahila Vikash Samilti (the NGO), other officials of the organisation and bank officials, sources said. The agency has received the reference from the Centre to take over the investigation and necessary documents have been received from the Bihar government today.

CBI takes over probe into Bihar’s Rs 1000 crore Srijan ScamThe Bihar Police had issued a lookout notice against the secretary of ‘Srijan’, Priya Kumar and her husband for allegedly swindling over Rs. 950 crore of government money in Bhagalpur.

Priya Kumar is the daughter-in-law of Manorama Devi, the founder of the NGO. Manorama Devi had died in February this year after which the NGO was being run by Priya Kumar and Amit Kumar, son of Manorama Devi.

Over a dozen people have been arrested and jailed for their alleged involvement in the Srijan scam so far.

[/vc_column_text][vc_column_text css=”.vc_custom_1503742790813{padding-top: 10px !important;background-color: #a2b1bf !important;}”]The Srijan Mahila Vikas Sahyog Samiti is located in Sabour, about 10 km away from Bhagalpur. The NGO was founded by the late Manorama Devi – who dies in February this year. Over the past decade Srijan reportedly siphoned off between Rs 700 and Rs 1000 crore from the government’s treasury through fraudulent means and in connivance with several nationalized banks and government officials – in particular some members of the Bhagalpur district administration.

On record, the NGO had been involved in providing vocational training to women and selling pickles.

The scam came to light after a government cheque of Rs 10 crore presented at a bank on August 3 bounced due to insufficient funds. The Bhagalpur district magistrate had entrusted the probe to deputy development commissioner Amit Kumar. The state government on August 18 transferred Amit Kumar as district magistrate of Lakhisarai, a decision that immediately triggered protests by the Opposition with Lalu claiming that the government was trying to disrupt the investigation.

During the probe, it was revealed that some officials were perhaps illegally transferring government funds to Srijan’s account by forging the district magistrate’s signature. It is believed that the scam was not confined to one department but had spread to multiple departments beyond Bhagalpur.

Earlier, Bihar Chief Minister Nitish Kumar had declared in a programme that a big scam of siphoning off government money from the Bhagalpur district treasury by an NGO had happened, and the government had constituted a probe team.

As more skeletons tumbled out of the Srijan closet and the Opposition capitalised on it to corner the state government, Nitish Kumar was forced to recommended a CBI inquiry into the scam.[/vc_column_text][/vc_column][/vc_row]

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Jharkhand elections: Rahul Gandhi says PM Modi serving interests of billionaires at expense of poor

“We represent ‘mohabbat ki dukan’ (a shop of love), while they run ‘nafrat ka bazar’ (a market of hatred),” he said.

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Leader of Opposition in the Lok Sabha and Congress leader Rahul Gandhi on Friday accused Prime Minister Narendra Modi of serving the interests of billionaires at the expense of India’s poor.

Addressing an election rally in Jharkhand’s Bokaro district, Gandhi said: “The money that Narendra Modi is giving to his friend is your money. It is written in the Constitution that you have rights over water, forest and land. That is why BJP wants to destroy the Constitution so that you do not get your rights.”

“You pay GST, but everything is taken away from you. Dharavi in ​​Maharashtra is the land of the poor, but it is being taken away from them and no one is saying anything. The media also never talks about farmers, labourers or steel plants because these belong to Adani. That is why they show Modi’s face 24 hours a day,” he charged.

“PM Modi keeps calling himself OBC, but till date he has not done anything for the Dalits, backward classes and tribals. The Modi government is distributing the country’s wealth to a select few. Hospitals, education system, industry… everything is being privatised. Modi has waived off Rs 16 lakh crore of billionaires, but he has not waived off a single rupee of farmers,” he charged further.

Gandhi also criticised PM Modi for repeatedly referencing a “red book,” emphasising that its content holds significance rather than its color. “If you had truly engaged with it, you wouldn’t be promoting hatred and dividing our society,” he said while addressing the rally in Godda district.

He described the current political landscape as a battle of ideologies between the Opposition bloc INDIA and the BJP-RSS. “We stand in defense of the Constitution, while the BJP-RSS seeks to discard it. They are inciting violence and attempting to fracture society along caste, creed, and religious lines,” he alleged.

Expressing that he was not afraid of Modi and his so-called “56-inch chest,” Gandhi said, “He is merely a puppet for the wealthy.” He accused the Prime Minister of preaching to the public during the day yet mingling at industrialists’ weddings at night.

Gandhi claimed that the government led by Uddhav Thackeray in Maharashtra was destabilised to facilitate the land acquisition. He alleged that Modi is attempting to transfer land valued at Rs 1 lakh crore in Dharavi, Mumbai, to a business tycoon.

He advocated for a nationwide caste census, asserting that it would transform India’s social landscape. “A caste census is inevitable,” he declared, adding, “We will dismantle the 50 per cent reservation cap, regardless of what PM Modi attempts.”

Gandhi pointed out that despite Modi’s claims of caring for the underprivileged, he has not forgiven farm loans. He also criticised the BJP for the arrest of JMM leader Hemant Soren, stating, “A tribal chief minister who was elected by the people is now imprisoned in Jharkhand.”

Accusing the BJP of fostering “hate and violence,” he expressed his belief that these issues could be countered with love. “We represent ‘mohabbat ki dukan’ (a shop of love), while they run ‘nafrat ka bazar’ (a market of hatred),” he said.

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It will take time for Ajit Pawar to understand people’s mood: Devendra Fadnavis on Pawar’s views on Yogi Adityanath’s slogan

Deputy CM Fadnavis said that for decades, Ajit Pawar has stayed with such ideologies which are secular and anti-Hindu.

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It will take time for Ajit Pawar to understand people's mood: Devendra Fadnavis on Pawar’s views on Yogi Adityanath’s slogan

Uttar Pradesh Chief Minister Yogi Adityanath’s slogan Batenge To Katenge triggered a row within the Mahayuti alliance. Several leaders in the alliance opposed the slogan, mentioning it not to be in good taste, while other leaders defended it.

Maharashtra Deputy Chief Minister Devendra Fadnavis on Friday responded to Ajit Pawar criticism of the slogan, saying that it will take time for the NCP leader to understand the mood of the people. Deputy CM Fadnavis said that for decades, Ajit Pawar has stayed with such ideologies which are secular and anti-Hindu. He continued that Pawar has been with people for whom opposing Hindutva is secularism, adding that there is no real secularism among those who call them secular. 

Devendra Fadnavis further mentioned that it will take some time for Ajit Pawar to understand the mood of the public. He stated that the leaders who opposed the slogan either did not understand the sentiments of the public or did not understand the statement or they probably wanted to say something else.

Ajit Pawar, who is also a Deputy Chief Minister in the Eknath Shinde led government, opposed the slogan, and said that such slogans will not work in Maharashtra. He added that the state works on the principles of B R Ambedkar. 

Daughter of late BJP veteran Gopinath Munde, Pankaja Munde also criticized the slogan, mentioning that her politics is different and that she will not support the slogan, just because she belongs to the party. She added that they need to focus on development and work towards uniting every individual in Maharashtra. BJP leader Ashok Chavan also said that slogans like this have no relevance in Maharashtra and are not in good taste. 

The Mahayuti alliance comprises the BJP, Eknath Shinde led Shiv Sena and Ajit Pawar led NCP. The Maharashtra Assembly Election will be held on November 20, and the counting of votes will take place on November 23. 

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Mamata Banerjee says SIT formed to probe tab fund diversion scam

She also mentioned that her government has begun distributing funds to those who did not receive them.

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The West Bengal government has formed a Special Investigating Team (SIT) to probe into a fraud in which government funds meant for students to purchase tabs or mobile phones were diverted elsewhere, said Chief Minister Mamata Banerjee on Friday.

Speaking to reporters at the Bagdogra airport in the northern part of the state, the West Bengal Chief Minister said six people were arrested in this case.

The fraud has sparked significant concern after several students spoke about their funds being diverted. According to investigations, at least 300 students have been impacted, including 88 from Purba Bardhaman, 65 from Purba Medinipur, and 149 from Malda district.

The government had transferred Rs 10,000 to the bank accounts of each higher secondary and matric student in government schools to purchase tablets or mobile phones; however, many did not receive the funds due to alleged malpractices.

“An SIT has been formed. Our administration is very strong. They have already arrested six people and will do whatever is required. The group (involved in the case) is from Maharashtra and Rajasthan. Such groups exist in almost all other states,” Banerjee said.

The Trinamool Congress supremo also mentioned that her government has begun distributing funds to those who did not receive them.

On Tuesday, Education Minister Bratya Basu stated that the state government is committed to identifying those involved in the alleged misappropriation of funds meant for purchasing tablets for students in classes 11 and 12. State Education Secretary Vinod Kumar assured that stringent measures would be taken against those responsible and that a departmental investigation is currently underway.

In the allegations of tablet fraud, the Malda district police filed five more FIRs and formed an SIT to investigate the claims on Thursday. The Malda Police froze 181 bank accounts linked to the case. In several cases, the funds have been traced to bank accounts outside the state.

The Taruner Swapno Scheme is an initiative introduced by the state government to address the digital divide faced by students in West Bengal. This programme provides financial assistance to students in purchasing smartphones and tablets for educational purposes.

Under this scheme, a one-time grant of Rs 10,000 is deposited into the bank accounts of students in higher secondary classes. For the financial year 2024-25, the West Bengal government has allocated approximately Rs 900 crore for this program, according to reports.

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