CBI to register more cases in connection with LTC scam

Image
Press Trust of India New Delhi
Last Updated : May 29 2014 | 6:38 PM IST
CBI will soon be registering two more cases in connection with its probe into the Leave Travel Concession scam in which it has registered a case against a Rajya Sabha member of Janata Dal (United).
Highly placed sources said the agency has found some more instances of alleged criminality during scrutiny of documents and it will be filing the cases next week.
In the first FIR in the Leave Travel Concession (LTC) scam, CBI has booked JD(U) Rajya Sabha MP for allegedly siphoning off around Rs 9.5 lakh by presenting fake air tickets and boarding passes.
Besides the MP, an Air India customer Service agent Rubaina Akhtar and a Lajpat Nagar-based travel operator Air Cruise Travels Private Limited were also named in the FIR in the scam in which LTC claims were forged for travel on state-run Air India.
CBI sources said more cases could be also registered in connection with the fake travel bills case - also known as LTC scam - which was referred to the agency by the Central Vigilance Commission (CVC).
All the members of Parliament get 34 free air tickets in a year for themselves, their family members and associates for domestic travel to their constituencies.
During its analysis of documents, CBI had found prima facie irregularities in claiming the LTC with an intention to maximise the personal benefit by scuttling the laid-down norms, which was done in collusion with the travel agents.
The scam had come to light after the vigilance department of Air India (AI) was alerted about the arrest of a man in March last year at Kolkata airport with 600 blank boarding passes of the airline in his possession.
*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: May 29 2014 | 6:38 PM IST

Next Story