It is more than a year that the scam to the size of Rs.80 crore was exposed but so far CBCID has failed to submit charge sheet in the court. Dept. of Minorities Welfare and Minorities Commission have represented to submit charge sheet as early as possible.
Minorities Commission sought the information regarding investigations. CBCID in its report mentioned that the then MD of corporation is responsible for this scam. Permission was sought from the Govt. for taking action against him but so far Govt. has not given any permission. Meanwhile CBCID made an attempt to exonerate the two suspended officials, namely General Manager and Accounts Officer.
Chairman of Minorities Commission has forwarded this report of CBCID to Special Secretary of the Dept. of Minorities Welfare for taking further action.
It is reported that after reviewing the report the CBCID, Minorities Finance Corporation recommended the CBCID to reinvestigate the matter. Corporation has demanded reinvestigation on the basis of auditors’ report. In that report the then MD and two other subordinate officers were equally made responsible, whereas CBCID tried to prove the subordinate officer innocent. It is said that in issuing the cheques, subordinate officers play an important role. Their signatures are found on these cheques.
The present MD of Minorities Finance Corporation Mr. Mohammed Hashim Shareef consulted legal experts and requested CBCID to reinvestigate the case.
–Siasat News