Saturday, October 01, 2016

Government orders EOW probe into scholarship scam

Times of India‎‎: Bhubaneswar: Saturday, October 01, 2016.
A suspected scam in distribution of scholarships worth crores came to the fore when three undergraduate students asked the government about the deposit of Rs 20,000 each in their bank accounts and its subsequent withdrawal. The government has asked the Economic Offences Wing of the Crime Branch to probe the alleged misappropriation.
The, Surya Prasad Sahoo, Sagar Debta and Manas Singh, are Plus III students at a college in Khurda. However, documents obtained by them using RTI Act show that they got PG scholarships of Rs 20,000 each under the Medhabruti scheme.
They said a middleman had taken their documents promising to get them Rs 2,000 each from a (fictitious) governments scheme for socially and economically backward castes for a commission of Rs 500 each.
"On January 15 last year we got SMSes that not Rs 2,000 but Rs 20,000 each was credited to our accounts. Within a few minutes, the entire money was withdrawn," said Manas. "The middlemen, who had taken our documents, offered us Rs 500 each to keep mum," he added.
The students wrote letters to the chief minister and the chief secretary on January 28, 2015, and also lodged a complaint at Begunia police station. The finance department in March last year wrote to the EOW for probe.
Not happy with the slow pace of progress, Ramesh Chandra Sahoo, father of the one of the students (Surya), filed an application under the RTI Act with the higher education department. "I was shocked with the reply. The department said it never credited any money to accounts of these students," he said.
Sahoo, a small-time businessman, took up the matter with the Directorate of Treasuries and Inspection, whose central electronic processing cell tracks electronic transfer of cash. But the directorate could not trace cash transfer to their accounts. In turn, it asked the Punjab National Bank branch where the students have their accounts to find out.
The bank explained in writing that the money had come electronically in the names of these students but with three other non-existent account numbers. Since only the last digits of the non-existent accounts were different from the students actual accounts, the bank presumed that their account numbers were wrongly fed and thus transferred it to their actual accounts.
In government record, the money has gone to accounts, which can't be traced because of manipulation of a digit while money has actually come. "We suspect there is connivance of bank officials and agencies involved in distribution of the scholarships and the scale of fraud would be much higher," Sahoo told a press conference here on Thursday.
Since 2010, the government has employed three private organizations, CSM Technology, TQM Service and Odisha Knowledge Corporation, for identification of beneficiaries and disbursal of the scholarship.