NEW DELHI: The
Central Bureau of Investigation (
CBI) has filed seven fresh cases in connection with Rs 1,000 crore
Srijan scam in
Bihar.
The agency has named unidentified officers of Bank of Baroda, Indian Bank and
NGO Srijan Mahila Vikas Sahyog Samiti for cheating, forgery and criminal conspiracy in the latest FIRs.
It is alleged that there was illegal transfer and misuse of funds from government accounts in Bhagalpur district of Bihar to accounts of the ‘Samiti’ through a conspiracy hatched between government officials and office bearers of the NGO.
CBI received reference from the centre to take over the investigation and necessary documents have been received from the Bihar government.
Bihar Police had alleged the involvement of 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 died early last year after which the NGO was being run by Priya Kumar and Amit Kumar, son of Manorama Devi, state government officials had said.
It is alleged that the Samiti, which was working towards imparting training to women, had pilfered government funds in connivance with the bank officials and state government officials between 2003 and 2014.
An initial probe by local police revealed that the Samiti, based at Sabour in Bhagalpur district, allegedly procured cheque books from banks and forged signature of the district magistrate to transfer government funds to its account.
The probe had also pointed to the involvement of nationalised banks and government officials in the fraudulent withdrawal of funds in three districts of Bhagalpur, Banka and Saharsa.
