The Special Investigation Bureau (SIB) of Co-operative Cell today seized documents related to release of Rs 40 crore to Labour and Construction Co-operative Federation (LACCFED) from High Education Department of Uttar Pradesh government for construction and renovation of various school buildings during 2010-2011.
The SIB is scanning the documents in order to interrogate former UP Minister for Higher Education Rakesh Dhar Tripathi regarding the process of release of the government fund to LACCFED and a cut money of Rs 4 crore paid to people in Tripathis department. The SIB has summoned Tripathi on Saturday for questioning.
The cops collected documents which include details of work orders and the bills generated regarding the works by executive and assistant engineers who were assigned the job. The Lalbagh branch of Punjab National Bank in Qaiserbagh area has also been asked to provide details of transactions of the amount related to the particular work. The LACCFED has an account with the same bank. The ex-chief engineer of LACCFED,Govind Sharan Srivastava,who was in police custody till Sunday,had told the cops during interrogation that Tripathi had got Rs 40 crore from the departments budget allotted to LACCFED.
Srivastava had alleged that Rs 4 crore of the released amount was withdrawn from the bank to be paid as cut money to persons in the Higher Education Department,but the money was returned to LACCFED and was allegedly siphoned off by then chairman Sushil Katiyar,Public Relation Officer (PRO) Praveen Singh and the departments other officials including the then managing director (MD),general manager,chief engineer and the accountant,SIB sources confirmed.
Srivastava also has taken names of former co-operative minister Babu Singh Kushwaha,former BSP MLA Ram Prasad Jaiswal,BSP MLC Ashok Katiyar besides former LACCFED chairman,the PRO and the accountant for allegedly siphoning off government fund meant for construction of buildings.
Co-operative Cell director general (DG) Suvrat Tripathi said accused ex-chief engineer Govind Sharan Srivastavas statement is being verified and notices have been served to the persons concerned for questioning regarding the allegations.
The SIB is probing the alleged embezzlement of over Rs 50 crore of government fund meant for construction of buildings including ITI Bhawans,Polytechnic hostels,employment exchanges,homeopathy hospitals,court rooms,veterinary hospitals,mortuaries and signboards in Navodaya schools in 2010-2011 by LACCFED. A case alleging financial irregularities was lodged at Hussainganj police station of Lucknow in February on a complaint by the LACCFED general manager,Administration and Finance,P N Singh Yadav.
six other ministers also under scanner
The SIB has been probing into the role of six former ministers including Rakesh Dhar Tripathi who had got money released to LACCFED for construction works related to their departments during 2010-2011. These ex-ministers will also be summoned for questioning after the documents related to the works are collected and scanned by the investigating officers (IOs).