5 years, 7 major scams; how State became a hub of scams under Congress Government — Read details


Chhattisgarh and Madhya Pradesh could have Assembly Elections this yr. While Chief Minister Shivraj Singh Chouhan is eying to develop into the longest-serving CM of any state, the CM of Chhattisgarh, Bhupesh Baghel, is surrounded with questions over scams.

We will probably be exposing the money-driven Congress authorities within the state, with the assistance of seven such scams, occurred since Congress resumed workplace. As of now, the Indian National Congress (INC) is in energy in as many as six states.

2000 Crore Liquor Scam 

In May 2023, the Enforcement Directorate (ED) busted a Rs 2,000-crore ‘scam’ in Chhattisgarh which was believed to be operated with the assistance of prime politicians and bureaucrats. The ED arrested a key accused, Anwar Dhebar, who was despatched to ED custody by a Raipur court docket. Anwar Dhebar is the brother of Congress chief and Raipur mayor Aijaz Dhebar.

Notably, the probe by the ED revealed the entire syndicate concerned within the racket. “PMLA investigation revealed that an organised criminal syndicate led by Anwar Dhebar was operating in Chhattisgarh. Anwar Dhebar, though a private citizen, was backed and worked for illegal gratification of the high-level political executives and senior bureaucrats,” the ED mentioned.

It is noteworthy that Chhatisgarh generates the very best contribution in excise from the liquor circulation within the state. The excise division are liable for the regulation of the liquor within the state and the standard of the product. Also, the state authorities controls all of the features of liquor commerce from procurement to retail sale to client sale. No non-public liquor outlets are allowed. All 800 liquor outlets are run by the state authorities.

Dhebar was not following any such laws and was operating like a non-public entity. “With the support of political executives, Anwar Dhebar managed to get a pliant Commissioner and MD of CSMCL, and hired close associates like Vikas Agarwal and Arvind Singh to make the system completely subservient to him. He controlled the entire chain of the liquor trade starting from — private distillers, FL-10A license holders, senior officers of the excise department, district-level excise officers, manpower suppliers, glass bottle makers, hologram makers, cash collection vendors etc. and leveraged it to extort the maximum amount of bribes and commission. Various other stakeholders were also illegally benefitted in the process,” the ED added.

How the syndicate operated?

Commission of Rs 75-150 per case (relying on sort of liquor) was fastidiously charged by the syndicate from the suppliers for every accounted money procured.

Dhebar, in conspiracy with others, began getting manufacturing unaccounted country-made uncooked liquor and bought them by government-run outlets. This manner, they might preserve the complete sale proceeds with out depositing something within the state exchequer. Duplicate holograms had been supplied, duplicate bottles had been procured in money, and liquor was transported instantly from a distiller to outlets by-passing state warehouses.

This was an annual fee that was paid by the principle distillers for getting a distillery license and getting a mounted share available in the market buy of CSMCL. Commission from FL-10A license holders was additionally charged from overseas liquor suppliers. These licenses got to the associates of Anwar Dhebar.

1000 Crore PDS Scam 

In March 2023, through the state meeting periods, the matter of the Public Distribution System (PDS) rip-off was highlighted by the opposition Bhartiya Janata Party (BJP).

Notably, the BJP leaders claimed that the rip-off in allotting ration through the PDS system had faults in round 13 thousand 301 shops, whereas the Congress claimed that irregularities had been reported in simply 8,000 shops. Out of the claimed 13 thousand shops, 40 p.c of shops had been confirmed to have used unlawful practices.

Alone within the rice allocation, a rip-off of Rs 600 Crores was revealed. Not solely in rice, sugar, gram, salt, jaggery and details of the opposite items of stuff had been lacking from the portal. The BJP alleged that the ruling Congress authorities took bribes of Rs 10 Lakh every from the shops for skipping the workers verifications.

It is noteworthy that, whereas the BJP was in energy the allocation and distribution by PDS shops had been accessible on-line, because the Congress got here in energy, the portal was shut down and this led to suspicion.

540 Crore Coal Scam 

In June 2023, the ED revealed that, mentioned a particular PMLA court docket in Raipur has taken cognizance of two prosecution complaints filed by them in reference to a case pertaining to unlawful levy on the motion of coal and iron pellets.

The ED mentioned that their investigation has established that proceeds of crime value Rs 540 crore had been acquired on this extortion racket and was utilised for political expenditure, creation of benami property and bribing officers.

The ED additionally connected property value greater than Rs 220 crore on this case.

The ED mentioned that they had been conducting cash laundering investigation towards coal businessman Suryakant Tiwari and Chaurasia who had been extorting unlawful levy on the motion of coal, iron pellets and many others.

The alleged rip-off had been on the centre of a political storm in Chhattisgarh and seen the arrests of IAS officer Sameer Vishnoi, businessman Sunil Agrawal, Laxmikant Tiwari, Suryakant Tiwari and Chaurasia amongst different accomplices together with officers of the mining division. The company additionally alleged that the accused created a nexus that then collected unlawful levies of Rs 25 per tonne of coal that was transported from mines in Chhattisgarh, and a half of the cash was used for “election funding” and bribing officers.

The ED’s cost sheet additionally claimed that they’ve recovered two diaries, which comprise 950 entries, detailing transactions value Rs 540 crore. Out of this quantity, the diaries present that Rs 170 crore was used to allegedly buy benaami property, 36 crore was given to Chaurasia through one Manish Upadhyaya, Rs 52 crore was paid to a senior politician, four crore to some MLAs in Chhattisgarh amongst different transactions.

229 Crore Gobar and 1000 Crore Gothan Scam 

In July 2023, through the meeting proceedings, the BJP accused the state authorities led by CM Bhupesh Baghel of participating in a financial rip-off involving the commerce of cow dung. BJP MLAs Narayan Chandel and Saurabh Singh acknowledged that the cow dung rip-off (gobar ghotala) was even larger than the fodder rip-off that concerned the embezzlement of about Rs 9.four billion from the federal government treasury of Bihar.

According to the studies, the chief over the past day of the Monsoon session of the state meeting raised a number of questions concerning the acquisition and sale of cow dung and uncovered that the state was embezzling round Rs 229 crores within the case.

The minister informed that 10,336 gothans are authorized within the state, out of which 10,240 gothans have been made, whereas 84 haven’t been made. From January 2, 2019, to June 30, 2023, a complete of 1,23,19,845.64 quintal cow dung was bought by the federal government, for which an quantity of Rs 24,639.69 lakhs has been paid. Further cow dung value greater than Rs 291 crores has been bought. The deal garners good revenue, they mentioned.

BJP MLA Saurabh Singh acknowledged that no minister within the authorities is aware of the place the steadiness cow dung value Rs 229 crores is saved. “This whole ‘gobar scam’ is a forgery on paper. Cow dung worth Rs 246 crore was bought and cow dung worth Rs 17 crore was sold, then where is the remaining cow dung worth Rs 229 crore?” he questioned Minister Tamradhwaj Sahu on July 22.

The chief additionally mentioned that the state had bought 282,000 kg of cow dung from three girls of the identical household who didn’t even personal a cow. “The family was paid more than Rs 5 lakhs. The government has done scam in the name of cow dung purchase,” the chief pressed video of which has gone viral over the web.

The CGPSC Scam 

In May 2023, the opposition BJP hit the streets and introduced a memorandum concerning the irregularities in appointments of the state civil servants based mostly on the state public service fee examinations. The BJP alleged that the kinfolk and associates of the ruling Congress authorities, the chairperson of the State PCS and others had been appointed over the eligible candidates, fraudulently.

BJP spokesperson Gaurishankar Shriwas mentioned that we have now submitted a memorandum to the Governor concerning the rip-off in CGPSC-2021 recruitment. We have demanded that a honest investigation needs to be carried out by the CBI on this matter. Along with this, a narco check also needs to be carried out for the Chairman of the Chhattisgarh Public Service Commission and the Controller of Examinations, in order that the reality can come out and strict motion might be taken towards the culprits. Due to this, lakhs of youth within the state, who’re getting ready for aggressive exams, will get justice.

Other than these 5 scams, the opposite two are associated to mass non secular conversions, rising Maoist actions within the area, and crime towards girls. Organiser has been actively protecting these crimes and readers can discover detailed studies on them right here.

Mass Conversion Scam

As far as conversions are involved, if we speak in regards to the census figures launched by the central authorities. About 62% of these individuals who had been transformed after getting trapped by the inveigle of missionaries live in Jashpur, Surguja and Raigad districts. Significantly, these districts have a notable inhabitants of Scheduled Castes and Scheduled Tribes, most of whom stay in rural areas. Altogether, about 87% of the inhabitants of these districts lives in backward rural areas the place Christian missionaries have been tempted to transform them.

After the formation of a separate state of Chhattisgarh within the yr 2000, the scenario concerning conversion within the state worsened when Ajit Jogi, the primary Chief Minister of the state, complied with Christianity all through his life and got here into energy. During his tenure, there have been a number of studies associated to the conversion of individuals of the Urao group by the Christian missionaries with the administration’s assist. Most of these conversions had been executed in Koriya, Jashpur, Marwahi, and Korba of the Surguja division. Although an anti-conversion regulation was handed within the meeting to stop unlawful conversions because the Bharatiya Janata Party authorities got here to energy within the state; it doesn’t have a huge influence on stopping grassroots conversion as a result of of weak provisions.

It needs to be famous that these Christian missionaries, who’ve executed the abominable act of changing individuals of gullible tribal teams, have their penetration among the many native leaders and the senior officers of the administration. Along with this, these individuals even have a deep maintain on the worldwide group. Whenever their darkish exploits come to the fore, such individuals shout of their defence. Articles are written of their favour in newspapers internationally. Apart from this, sure writers strongly assist their black exploits within the title of non secular autonomy. Chad.M.Bauman’s(a professor at Butler University in Indiana) guide Christian Identity and Dalit Religion displays this very mindset.

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