Nitish Kumar recommends CBI probe into Bhagalpur NGO scam

Decision came after high-level meeting on case, in which govt money was allegedly syphoned off

Bihar Chief Minister Nitish Kumar. Photo: PTI
Bihar Chief Minister Nitish Kumar addressing a press conference in Patna. (Photo: PTI)
Press Trust of India Patna
Last Updated : Aug 17 2017 | 11:14 PM IST
Bihar Chief Minister Nitish Kumar on Thursday recommended a Central Bureau of Investigation (CBI) probe into alleged swindling of government money to the tune of over Rs 950 crore by a non-governmental organisation (NGO) in Bhagalpur.

Kumar's decision came after a high-level meeting on the case in which government money was allegedly syphoned off by an NGO in Bhagalpur and some nationalised banks and government officials were also suspects.

"The CM gave an order (to the state authorities) to hand over cases registered in the matter to the CBI for [an] inquiry," an official statement said.

Also Read

The meeting was attended by state Chief Secretary Anjani Kumar Singh, Director General of Police P K Thakur, Principal Secretary of Home Amir Subhani and Inspector General of Police (Economic Offence Unit) G S Gangwar.

The cases were being investigated by the economic offences unit (EOU) of the Bihar Police.

The state police on Thursday issued a lookout notice against the secretary of the accused NGO, 'Srijan' and her husband for allegedly swindling over Rs 950 crore of government money in Bhagalpur.

"The lookout notice against NGO secretary Priya Kumar and her husband Amit Kumar has been sent to all airports of the country to prevent them from leaving the country," Additional Director General (ADG) of Police (Headquarters) S K Singhal said.

Priya Kumar is the daughter-in-law of Manorama Devi, the founder of the NGO.

Manorama Devi died early this year after which the NGO was being run by Priya Kumar and Amit Kumar, son of Manorama Devi, officials said.

Singhal said that the bank account of the wife of arrested District Welfare Officer Arun Kumar has been frozen in Bhagalpur.

Officials said during a raid, over Rs 1.50 crore was allegedly found deposited in that account.

The ADG said 10 arrests have been made so far in connection with the scam.
*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Aug 17 2017 | 11:14 PM IST

Next Story