Rs 23.8 crore scam: Relief money for natural calamity victims siphoned off to govt employees in MP
Bhopal: A massive financial irregularity has come to light in Madhya Pradesh, where Rs 23.81 crore, earmarked as relief aid for families of natural calamities and accidents, was siphoned into the accounts of government employees, their relatives, and other ineligible individuals across 13 districts, according to a report by the Comptroller and Auditor General (CAG).
The CAG audit, as cited by The New Indian Express on Tuesday, revealed that the funds—intended to assist families affected by disasters such as lightning strikes, hailstorms, drought, excessive rain, floods, and accidents like snakebites and drowning—were misappropriated. The fraudulent transactions were reported across thirteen districts, including Seoni, Sheopur, Sehore, Shivpuri, Dewas, Chhatarpur, Khandwa, Mandsaur, Raisen, Damoh, Satna, Agar-Malwa, and Vidisha.
The audit report, tabled in the Vidhan Sabha, disclosed that of the total misappropriated sum, Rs 21.14 crore was transferred to unauthorised (ineligible) individuals, while Rs 2.67 crore was distributed to government employees and their relatives.
The investigation further revealed that government personnel exploited loopholes in the global budget system and the Integrated Financial Management Information System (IFMIS) to facilitate the scam, TNIE added.
Fake sanction orders and fake beneficiaries were created on paper to authorise e-payments, diverting funds into unauthorised accounts.
Following the shocking revelations, disciplinary action has been initiated. In Seoni district, which witnessed the highest amount of fraud, four government employees, including a tehsildar and a naib tehsildar, have been suspended, while an FIR has been registered against another employee. In Sheopur, a district-level committee has been set up to identify those involved in the fraud. In Shivpuri, where relief funds meant for drought victims were siphoned off, one government staff has been suspended, and three others have been booked.
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Another North Goa nightclub sealed; Kejriwal says corruption led to fire tragedy
Panaji (PTI): As part of a crackdown against tourist establishments violating laws and safety norms in the aftermath of the Arpora fire tragedy, Goa authorities on Saturday sealed a renowned club at Vagator and revoked the fire department NOC of another club.
Cafe CO2 Goa, located on a cliff overlooking the Arabian Sea at Vagator beach in North Goa, was sealed. The move came two days after Goya Club, also in Vagator, was shut down for alleged violations of rules.
Elsewhere, campaigning for local body polls, AAP leader Arvind Kejriwal said the fire incident at Birch by Romeo Lane nightclub at Arpora, which claimed 25 lives on December 6, happened because the BJP government in the state was corrupt.
An inspection of Cafe CO2 Goa by a state government-appointed team revealed that the establishment, with a seating capacity of 250, did not possess a no-objection certificate (NOC) of the Fire and Emergency Services Department. The club, which sits atop Ozrant Cliff, also did not have structural stability, the team found.
The Fire and Emergency Services on Saturday also revoked the NOC issued to Diaz Pool Club and Bar at Anjuna as the fire extinguishers installed in the establishment were found to be inadequate, said divisional fire officer Shripad Gawas.
A notice was issued to Nitin Wadhwa, the partner of the club, he said in the order.
Campaigning at Chimbel village near Panaji in support of his party's Zilla Panchayat election candidate, Aam Aadmi Party leader Kejriwal said the nightclub fire at Arpora happened because of the "corruption of the Pramod Sawant-led state government."
"Why this fire incident happened? I read in the newspapers that the nightclub had no occupancy certificate, no building licence, no excise licence, no construction licence or trade licence. The entire club was illegal but still it was going on," he said.
"How could it go on? Couldn't Pramod Sawant or anyone else see it? I was told that hafta (bribe) was being paid," the former Delhi chief minister said.
A person can not work without bribing officials in the coastal state, Kejriwal said, alleging that officers, MLAs and even ministers are accepting bribes.
