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Grave irregularities present in 13 out of twenty-two instructional establishments in scholarship rip-off

By way of PTI

SHIMLA: Grave irregularities were present in 13 out of twenty-two instructional establishments that are at the radar of the Central Bureau of Investigation (CBI) within the Rs 250-crore scholarship rip-off, company assets mentioned.

Investigations printed that those 13 establishments took scholarships within the identify of about 2,000 fictitious scholars, assets within the CBI mentioned.

The accounts and different documentation of the rest establishments are but to be checked, they added.

Scrutiny of paperwork, accounts and information procured from computer systems and different comparable subject material of those establishments positioned in Himachal Pradesh, Punjab, Haryana and Chandigarh by means of the CBI printed that scholarship fund was once siphoned and scholarship was once taken within the identify of scholars who both didn’t exist or had left the establishments, assets added.

Those establishments bagged a significant bite of the scholarship quantity.

The rip-off began in 2012-13 when the scholarship for pre-matric and post-matric scholars belonging to Scheduled Castes, Scheduled Tribes and Different Backward Categories underneath 36 schemes weren’t paid to eligible beneficiaries.

The rip-off remained hidden for just about 5 years as the one who created the net portal for disbursement of scholarship was once additionally answerable for moving the volume.

The topic got here to gentle in 2018 following studies that scholars of presidency colleges in tribal Spiti valley in Lahaul and Spiti district had now not been paid any scholarship for the previous 5 years.

Investigations had identified that faux letterheads to turn false association have been utilized by some establishments to deceive the schooling division which failed to make sure bodily verification of infrastructure and power of scholars.

The opposite discrepancies incorporated non-submission of Aadhaar numbers of scholars by means of establishments, use of identical Aadhaar accounts to withdraw scholarships of a couple of scholars who didn’t exist and opening of pretend accounts in nationalised banks.

So as to grasp the scholarship cash, the establishments allegedly used the clean cheques and vouchers submitted on the time of admission, allegedly in connivance with some workers of nationalised banks which opened the accounts with out Aadhaar verification.

The control allegedly gave their very own telephone numbers as registered numbers of scholars in order that they obtain SMSes relating to transactions and withdraw the cash.

Greater than Rs 28 crore of post-matric scholarship cash for SC/ST/OBC scholars was once dispensed to 9 faux establishments in Una, Chamba, Sirmaur and Kangra districts working underneath one identify with out association from the competent our bodies.

The important thing accused, the then Superintendent Grade-II of the Division of Upper Schooling (coping with disbarment of scholarship), was once arrested and it was once discovered that his spouse had 33 according to cent stakes in those establishments.

The CBI had registered a case underneath sections 409, 419, 465, 466 and 471 of the IPC for legal breach of agree with, forgery and dishonest right here on Might 8, 2019.

Right through the process investigations, it was once discovered that 80 according to cent of the scholarship cash was once paid to personal establishments.

Up to now 4 fee sheets were filed within the case towards greater than 16 other folks, together with administrators of the erring establishments, workers of the schooling division and financial institution staffers.

SHIMLA: Grave irregularities were present in 13 out of twenty-two instructional establishments that are at the radar of the Central Bureau of Investigation (CBI) within the Rs 250-crore scholarship rip-off, company assets mentioned.

Investigations printed that those 13 establishments took scholarships within the identify of about 2,000 fictitious scholars, assets within the CBI mentioned.

The accounts and different documentation of the rest establishments are but to be checked, they added.googletag.cmd.push(serve as() googletag.show(‘div-gpt-ad-8052921-2’); );

Scrutiny of paperwork, accounts and information procured from computer systems and different comparable subject material of those establishments positioned in Himachal Pradesh, Punjab, Haryana and Chandigarh by means of the CBI printed that scholarship fund was once siphoned and scholarship was once taken within the identify of scholars who both didn’t exist or had left the establishments, assets added.

Those establishments bagged a significant bite of the scholarship quantity.

The rip-off began in 2012-13 when the scholarship for pre-matric and post-matric scholars belonging to Scheduled Castes, Scheduled Tribes and Different Backward Categories underneath 36 schemes weren’t paid to eligible beneficiaries.

The rip-off remained hidden for just about 5 years as the one who created the net portal for disbursement of scholarship was once additionally answerable for moving the volume.

The topic got here to gentle in 2018 following studies that scholars of presidency colleges in tribal Spiti valley in Lahaul and Spiti district had now not been paid any scholarship for the previous 5 years.

Investigations had identified that faux letterheads to turn false association have been utilized by some establishments to deceive the schooling division which failed to make sure bodily verification of infrastructure and power of scholars.

The opposite discrepancies incorporated non-submission of Aadhaar numbers of scholars by means of establishments, use of identical Aadhaar accounts to withdraw scholarships of a couple of scholars who didn’t exist and opening of pretend accounts in nationalised banks.

So as to grasp the scholarship cash, the establishments allegedly used the clean cheques and vouchers submitted on the time of admission, allegedly in connivance with some workers of nationalised banks which opened the accounts with out Aadhaar verification.

The control allegedly gave their very own telephone numbers as registered numbers of scholars in order that they obtain SMSes relating to transactions and withdraw the cash.

Greater than Rs 28 crore of post-matric scholarship cash for SC/ST/OBC scholars was once dispensed to 9 faux establishments in Una, Chamba, Sirmaur and Kangra districts working underneath one identify with out association from the competent our bodies.

The important thing accused, the then Superintendent Grade-II of the Division of Upper Schooling (coping with disbarment of scholarship), was once arrested and it was once discovered that his spouse had 33 according to cent stakes in those establishments.

The CBI had registered a case underneath sections 409, 419, 465, 466 and 471 of the IPC for legal breach of agree with, forgery and dishonest right here on Might 8, 2019.

Right through the process investigations, it was once discovered that 80 according to cent of the scholarship cash was once paid to personal establishments.

Up to now 4 fee sheets were filed within the case towards greater than 16 other folks, together with administrators of the erring establishments, workers of the schooling division and financial institution staffers.