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PATNA: In an important building, the Central Bureau of Investigation on Thursday arrested Rajri Priya, daughter-in-law of Manorama Devi, the alleged mastermind in the back of over Rs.1000 crore Srijan Rip-off in Bihar’s Bhagalpur district.
Rajni Priya was once at the run ever for the reason that central investigating company took over the fee of the instances associated with the misappropriation of presidency price range via fudging data between 2003 and 2014. The cash was once due to this fact deposited within the unauthorized financial institution of the NGO, assets within the CBI stated.
Rajni Priya, additionally a key accused within the rip-off, was once arrested from the Sahibabad house of Ghaziabad the city adjoining to New Delhi. A unique CBI court docket in Patna had issued a non-bailable warrant of arrest in opposition to Rajni Priya mentioning her a proclaimed culprit.
After the demise of Manorama Devi, the founding father of the Bhagalpur-based NGO NGO Srijan Mahila Vikas Sahyog Samiti, Rajni Priya was once made secretary of the NGO. The CBI took over the fee of the instances associated with the rip-off in 2017 at the advice of the Bihar executive.
Resources stated that altogether 24 instances have been registered via the CBI in opposition to the workplace bearers of the NGO, financial institution officers, staff of the district collectorate, and others. Some development builders of the district headquarters the city have been additionally quizzed via the investigating officials.
As according to the FIRs, the officers of the stated NGO entered right into a conspiracy with officers of more than a few banks, together with Financial institution of Baroda, Indian Financial institution, and Financial institution of India for diversion of presidency price range into the accounts of the NGO via the usage of solid paperwork.
The CBI had filed a lot of chargesheets within the case during which a number of individuals, together with a former district Justice of the Peace of Bhagalpur, were named accused.
It’s alleged that the Srijan Mahila Vikas Sahyog Samiti, which was once assigned to impart coaching to ladies, had pilfered executive price range in connivance with financial institution officers and state executive officers between 2003 and 2014, officers stated.
The alleged switch and misuse of price range from executive financial institution accounts to accounts of the NGO thru a conspiracy hatched between executive officers and workplace bearers of the NGO.
The preliminary investigation performed via the state police published that the NGO used to obtain checkbooks of presidency officers from the banks and solid the signature of the district Justice of the Peace to switch executive price range to the accounts of the NGO.
The CBI probe additionally discovered the involvement of officers of nationalized banks and executive officers within the fraudulent withdrawal of price range from executive 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 an important building, the Central Bureau of Investigation on Thursday arrested Rajri Priya, daughter-in-law of Manorama Devi, the alleged mastermind in the back of over Rs.1000 crore Srijan Rip-off in Bihar’s Bhagalpur district.
Rajni Priya was once at the run ever for the reason that central investigating company took over the fee of the instances associated with the misappropriation of presidency price range via fudging data between 2003 and 2014. The cash was once due to this fact deposited within the unauthorized financial institution of the NGO, assets within the CBI stated.
Rajni Priya, additionally a key accused within the rip-off, was once arrested from the Sahibabad house of Ghaziabad the city adjoining to New Delhi. A unique CBI court docket in Patna had issued a non-bailable warrant of arrest in opposition to Rajni Priya mentioning her a proclaimed culprit.googletag.cmd.push(serve as() googletag.show(‘div-gpt-ad-8052921-2’); );
After the demise of Manorama Devi, the founding father of the Bhagalpur-based NGO NGO Srijan Mahila Vikas Sahyog Samiti, Rajni Priya was once made secretary of the NGO. The CBI took over the fee of the instances associated with the rip-off in 2017 at the advice of the Bihar executive.
Resources stated that altogether 24 instances have been registered via the CBI in opposition to the workplace bearers of the NGO, financial institution officers, staff of the district collectorate, and others. Some development builders of the district headquarters the city have been additionally quizzed via the investigating officials.
As according to the FIRs, the officers of the stated NGO entered right into a conspiracy with officers of more than a few banks, together with Financial institution of Baroda, Indian Financial institution, and Financial institution of India for diversion of presidency price range into the accounts of the NGO via the usage of solid paperwork.
The CBI had filed a lot of chargesheets within the case during which a number of individuals, together with a former district Justice of the Peace of Bhagalpur, were named accused.
It’s alleged that the Srijan Mahila Vikas Sahyog Samiti, which was once assigned to impart coaching to ladies, had pilfered executive price range in connivance with financial institution officers and state executive officers between 2003 and 2014, officers stated.
The alleged switch and misuse of price range from executive financial institution accounts to accounts of the NGO thru a conspiracy hatched between executive officers and workplace bearers of the NGO.
The preliminary investigation performed via the state police published that the NGO used to obtain checkbooks of presidency officers from the banks and solid the signature of the district Justice of the Peace to switch executive price range to the accounts of the NGO.
The CBI probe additionally discovered the involvement of officers of nationalized banks and executive officers within the fraudulent withdrawal of price range from executive 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.