Express News Service
PATNA: In a major improvement, the Central Bureau of Investigation on Thursday arrested Rajri Priya, daughter-in-law of Manorama Devi, the alleged mastermind behind over Rs.1000 crore Srijan Scam in Bihar’s Bhagalpur district.
Rajni Priya was on the run ever for the reason that central investigating company took over the cost of the instances associated to the misappropriation of presidency funds by fudging data between 2003 and 2014. The cash was subsequently deposited within the unauthorized financial institution of the NGO, sources within the CBI stated.
Rajni Priya, additionally a key accused within the rip-off, was arrested from the Sahibabad space of Ghaziabad city adjoining to New Delhi. A particular CBI court docket in Patna had issued a non-bailable warrant of arrest towards Rajni Priya declaring her a proclaimed offender.
After the dying of Manorama Devi, the founding father of the Bhagalpur-based NGO NGO Srijan Mahila Vikas Sahyog Samiti, Rajni Priya was made secretary of the NGO. The CBI took over the cost of the instances associated to the rip-off in 2017 on the advice of the Bihar authorities.
Sources stated that altogether 24 instances had been registered by the CBI towards the workplace bearers of the NGO, financial institution officers, staff of the district collectorate, and others. Some constructing builders of the district headquarters city had been additionally quizzed by the investigating officers.
As per the FIRs, the officers of the stated NGO entered right into a conspiracy with officers of varied banks, together with Bank of Baroda, Indian Bank, and Bank of India for diversion of presidency funds into the accounts of the NGO through the use of cast paperwork.
The CBI had filed quite a few chargesheets within the case through which a number of individuals, together with a former district Justice of the Peace of Bhagalpur, have been named accused.
It is alleged that the Srijan Mahila Vikas Sahyog Samiti, which was assigned to impart coaching to girls, had pilfered authorities funds in connivance with financial institution officers and state authorities officers between 2003 and 2014, officers stated.
The alleged switch and misuse of funds from authorities financial institution accounts to accounts of the NGO by means of a conspiracy hatched between authorities officers and workplace bearers of the NGO.
The preliminary investigation carried out by the state police revealed that the NGO used to acquire checkbooks of presidency officers from the banks and cast the signature of the district Justice of the Peace to switch authorities funds to the accounts of the NGO.
The CBI probe additionally discovered the involvement of officers of nationalized banks and authorities officers within the fraudulent withdrawal of funds from authorities financial institution accounts of Bhagalpur, Banka, and Saharsa districts.
The founding father of the NGO Manorama Devi had shut connections within the corridors of energy.
PATNA: In a major improvement, the Central Bureau of Investigation on Thursday arrested Rajri Priya, daughter-in-law of Manorama Devi, the alleged mastermind behind over Rs.1000 crore Srijan Scam in Bihar’s Bhagalpur district.
Rajni Priya was on the run ever for the reason that central investigating company took over the cost of the instances associated to the misappropriation of presidency funds by fudging data between 2003 and 2014. The cash was subsequently deposited within the unauthorized financial institution of the NGO, sources within the CBI stated.
Rajni Priya, additionally a key accused within the rip-off, was arrested from the Sahibabad space of Ghaziabad city adjoining to New Delhi. A particular CBI court docket in Patna had issued a non-bailable warrant of arrest towards Rajni Priya declaring her a proclaimed offender.googletag.cmd.push(operate() googletag.show(‘div-gpt-ad-8052921-2’); );
After the dying of Manorama Devi, the founding father of the Bhagalpur-based NGO NGO Srijan Mahila Vikas Sahyog Samiti, Rajni Priya was made secretary of the NGO. The CBI took over the cost of the instances associated to the rip-off in 2017 on the advice of the Bihar authorities.
Sources stated that altogether 24 instances had been registered by the CBI towards the workplace bearers of the NGO, financial institution officers, staff of the district collectorate, and others. Some constructing builders of the district headquarters city had been additionally quizzed by the investigating officers.
As per the FIRs, the officers of the stated NGO entered right into a conspiracy with officers of varied banks, together with Bank of Baroda, Indian Bank, and Bank of India for diversion of presidency funds into the accounts of the NGO through the use of cast paperwork.
The CBI had filed quite a few chargesheets within the case through which a number of individuals, together with a former district Justice of the Peace of Bhagalpur, have been named accused.
It is alleged that the Srijan Mahila Vikas Sahyog Samiti, which was assigned to impart coaching to girls, had pilfered authorities funds in connivance with financial institution officers and state authorities officers between 2003 and 2014, officers stated.
The alleged switch and misuse of funds from authorities financial institution accounts to accounts of the NGO by means of a conspiracy hatched between authorities officers and workplace bearers of the NGO.
The preliminary investigation carried out by the state police revealed that the NGO used to acquire checkbooks of presidency officers from the banks and cast the signature of the district Justice of the Peace to switch authorities funds to the accounts of the NGO.
The CBI probe additionally discovered the involvement of officers of nationalized banks and authorities officers within the fraudulent withdrawal of funds from authorities financial institution accounts of Bhagalpur, Banka, and Saharsa districts.
The founding father of the NGO Manorama Devi had shut connections within the corridors of energy.