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Tuesday, May 21, 2024

CBI registers case for minority scholarship scam: 830 fake institutions across 18 states found to have claimed over 144.33 crores between 2017-22

“CBI registers case for minority scholarship scam: 830 fake institutions across 18 states found to have claimed over 144.33 crores between 2017-22”, Opindia, August 29, 2023:

“The Central Bureau of Investigation (CBI) has registered a case against unnamed officials, nodal officers, and PSU bank staffers for a scam in minority scholarships worth Rs 144 crores. The complaint has been registered by the Ministry of Minority Affairs.

As per the FIR filed by CBI, the Ministry of Minority Affairs has highlighted a case of alleged scam worth Rs 144.33 crores against unnamed officials with regards to the distribution of minority scholarships. The FIR has been filed under sections 120B, rw 420, 468, and 461 of the IPC and 13 (2), 13 (1)(c), and (d) of the PC Act 1988. The charges include criminal conspiracy, cheating, forgery, using forged documents as genuine, and criminal misconduct.

The suspected accused include unnamed officials of the government, officials of several PSU banks, and nodal officers of 830 different institutions located across 18 states…..”

Read the full article at Opindia.com

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