Shivam Mishra, Raipur. 10 people including IAS Ranu Sahu have been named accused in the DMF scam case. In which FIR has been registered against businessmen Sanjay Shende, Ashok Aggarwal, Mukesh Aggarwal, Rishabh Soni and other public servants including Manoj Dwivedi, Ravi Sharma, Piyush Soni, Piyush Sahu, Abdul and Shekhar, who played the role of middlemen. In the rice scam case, FI has also been registered against Manoj Soni (then Managing Director of Markfed), Kumari Preetika Pooja Kerketta, Kailash Rungta, Parasmal Chopra and Roshan Chandrakar.
In the DMF case, ED has lodged an FIR against everyone in the ACB EOW under sections 420,120B, 7,12 of the Prevention of Corruption Act. There is a charge of 40% commission during tender in DMF.
What is DMF? case ?
On the report of Enforcement Directorate it was found that D.M.F. Large scale financial irregularities have been committed in the allotment of various tenders from Korba funds. Illegal benefits have been provided to the tenderers by wrongly determining the tenders. Due to which the government has suffered financial loss.
It was also found in the report that about 40 percent of the total tender amount was given to public servant officers in lieu of this and the private company received commission at different rates of 15 to 20 percent on the tenders. DMF in various districts of Chhattisgarh. There has been a huge amount of financial irregularities.
Prima facie, it has been found that Ranu Sahu and other public servants, while holding their positions as public servants, misused their respective positions to bribe various tenderers Sanjay Shende, Ashok Kumar Aggarwal, Mukesh Kumar Aggarwal, Rishabh Soni and middlemen Manoj Kumar Dwivedi, Ravi DMF along with Sharma, Piyush Soni, Piyush Sahu, Abdul and Shekhar. In allotment of various types of tenders, in order to get the bill passed, bills of higher value than the actual value of an item were obtained. Besides, in making their payment, the government has entered into a criminal conspiracy with each other and is giving illegal benefits to the tenderers Sanjay Shende, Ashok Kumar Aggarwal, Mukesh Kumar Aggarwal, Rishabh Soni and middlemen Manoj Kumar Dwivedi, Ravi Sharma, Piyush Soni, Piyush Sahu, Abdul Shekhar. Illegal loss was caused to.
What is Custom Milling Case?
On the Enforcement Directorate report, it was found that there was widespread corruption in the process of depositing custom milled rice by various rice millers in Civil Supplies Corporation and FCI and illegal amount was recovered on per quintal basis. Various government officials misused their position and colluded with rice millers to gain undue benefits and caused financial loss to the government.
Preetika Pooja was instructed by Roshan Chandrakar through Manoj Soni, Managing Director Markfed, that the bills of the same rice millers were to be paid. Whose recovery amount has been received by Roshan Chandrakar. Information about which rice millers were to be paid was received from the Rice Millers Association of the concerned district through Manoj Soni. Cash amounting to approximately Rs 1.06 crore has been recovered from the searches conducted by the Income Tax Department. Of which there is no accounting. Many objectionable documents and digital devices have been recovered. Illegal recovery of approximately Rs 140 crore has been found from rice millers.
By Rice Millers Civil Supplies Corporation and F.C.I. In which custom milling rice is collected, there is widespread corruption and illegal recovery of illegal amount per quintal by Manoj Soni, the then Managing Director of Markfed and Preetika Pooja Kerketta Korba, the then District Marketing Officer, who were posted as public servants. By misusing their respective positions, a criminal conspiracy has been committed with Chhattisgarh State Rice Millers Association President Kailash Rungta, Vice President Parasmal Chopra and Treasurer Roshan Chandrakar.
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