MEGA CHIT FUND SCAM IN ODISHA AND INVOLVEMENT OF IAS AND IPS OFFICERS LIKE ANU GARG AND RAJESH KUMAR. Dear All, A diary seized from Subhankar Nayak (Please see the seizer list of Subhankar Nayak posted bellow) who is a close associate of Prashanta Dash(CMD of Seashore Chit Fund Company) has thrown more light on the links of IAS and IPS officers with Seashore group. The Name of Anu Garg, (former Principal Secretary of Health & Family welfare Department of Odisha) who has been on central deputation was found in Subhankar diary and the amount paid to her. This lady IAS officer is placed in a key position as joint secretary in the Prime Minister Office since October 2012 and her husband Saurabh Garg, also a 1991-batch IAS officer who is now in the Ministry of Finance and Enforcement Directorate (ED) is coming under this ministry. Subhankar Nayak allegedly helped the businesses of Seashore and Artha Tatwa by building a relationship with top IAS and IPS officers, journalists and politicians of the ruling BJD. The CBI has interrogated Rajesh Kumar, DIG of north-central range in Talcher in connection with the Seashore chit fund scam. He is the first IPS to be questioned in connection with the scam, he has investigated more than a dozen chit fund companies including Seashore in the past two years as the DIG of Economic Offences Wing (EOW) of the CID. He took over as north-central range DIG more than a month ago. As head of the EOW, he was leading the chit fund investigation till the CBI took over the probe under orders from the Supreme Court. According to one news published in Indian Express Odisha edition dated 01.12.2014 the list of seized articles, submitted to the special CBI court and accessed by The Indian Express, a bunch of 12 envelopes contained the names of some officers and advance payments purportedly made to them. Rajesh Kumar’s name figured in this list. The list also refers to DIG/SBP (Sambalpur, Northern Range) and SP Dhenkanal. See more at: indianexpress/article/india/india-others/cbi-questions-dig-in-orissa-chit-fund-case/#sthash.55npGDsh.dpuf With Regards JAYANTA KUMAR DAS (RTI ACTIVIST), 9861770749(M)
Posted on: Thu, 08 Jan 2015 03:10:17 +0000
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