Deprecated (16384): The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead. - /home/brlfuser/public_html/src/Controller/ArtileDetailController.php, line: 150
 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php. [CORE/src/Core/functions.php, line 311]
Code Context


        trigger_error($message, E_USER_DEPRECATED);

    }
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 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php.'
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deprecationWarning - CORE/src/Core/functions.php, line 311
Cake\Http\ServerRequest::offsetGet() - CORE/src/Http/ServerRequest.php, line 2421
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Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51
Cake\Http\Server::run() - CORE/src/Http/Server.php, line 98

Deprecated (16384): The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead. - /home/brlfuser/public_html/src/Controller/ArtileDetailController.php, line: 151
 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php. [CORE/src/Core/functions.php, line 311]
Code Context


        trigger_error($message, E_USER_DEPRECATED);

    }
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 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php.'
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deprecationWarning - CORE/src/Core/functions.php, line 311
Cake\Http\ServerRequest::offsetGet() - CORE/src/Http/ServerRequest.php, line 2421
App\Controller\ArtileDetailController::index() - APP/Controller/ArtileDetailController.php, line 151
Cake\Controller\Controller::invokeAction() - CORE/src/Controller/Controller.php, line 610
Cake\Http\ActionDispatcher::_invoke() - CORE/src/Http/ActionDispatcher.php, line 120
Cake\Http\ActionDispatcher::dispatch() - CORE/src/Http/ActionDispatcher.php, line 94
Cake\Http\BaseApplication::__invoke() - CORE/src/Http/BaseApplication.php, line 235
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\RoutingMiddleware::__invoke() - CORE/src/Routing/Middleware/RoutingMiddleware.php, line 162
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
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Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Error\Middleware\ErrorHandlerMiddleware::__invoke() - CORE/src/Error/Middleware/ErrorHandlerMiddleware.php, line 96
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51
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Warning (512): Unable to emit headers. Headers sent in file=/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Error/Debugger.php line=853 [CORE/src/Http/ResponseEmitter.php, line 48]
Code Context
            if (Configure::read('debug')) {

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        LATEST NEWS UPDATES | Rs 113-crore scam rocks PWD-Ravikiran Deshmukh    </title>
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Senior PWD officials in collusion with contractors used bogus bills to issue cheques to withdraw state funds from RBI; cops took six months to register FIR despite complaint in April.&nbsp;





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Senior PWD officials in collusion with contractors used bogus bills to issue cheques to withdraw state funds from RBI; cops took six months to register FIR despite complaint in April.&nbsp;





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                            <div style="text-align: justify">-Mid Day</div><div style="text-align: justify"><br /></div><div style="text-align: justify"><em>Senior PWD officials in collusion with contractors used bogus bills to issue cheques to withdraw state funds from RBI; cops took six months to register FIR despite complaint in April.&nbsp;</em></div><div style="text-align: justify"><br /></div><div style="text-align: justify"><em>Mumbai:</em>&nbsp;One of the biggest scams in recent times has come to light at the state administration level, involving senior officials of the Public Works Department (PWD) and fraudulent withdrawal of Rs 112.58 crore from government accounts.&nbsp;</div><div style="text-align: justify"><br /></div><div style="text-align: justify">It is said that bogus bills were used to issue cheques to contractors and withdraw the state funds.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Finally acting on a complaint letter forwarded by the Superintending Engineer of Mumbai PWD Circle in April, the Azad Maidan police station registered an FIR against senior officials of the PWD on Monday.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The police took six months to file the FIR after the department had sent in its complaint, a delay that is inexplicable in light of the fact that Superintending Engineer Ulhas Debadwar had specifically mentioned in his letter that it was a case of cheating the government to the tune of no less than Rs 112.58 crore.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Debadwar&rsquo;s letter said the case warranted the application of Section 420 of the Indian Penal Code (IPC) against an executive engineer who had colluded with a divisional accounts officer to cheat the government.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Finally, the police registered the FIR under Sections 406 (criminal breach of trust), 409 (criminal breach of trust by public servant) and 34 (acts done by several persons in furtherance of common intention) of the IPC.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">While sources said the scam involved at least 23 junior engineers and four deputy engineers, the FIR has been lodged against two officials.</div><div style="text-align: justify">&nbsp;</div><div style="text-align: justify">One of them is Swamidas V Chaubey, who was an executive engineer attached with the South Mumbai division of the PWD, known as the presidency division since the British era. The other official against whom the FIR has been filed is S K Saxena.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The delayed filing of the FIR strongly points to efforts behind the scenes to cover up the Rs 112.58 crore scam in the South Mumbai division of the PWD. Apparently not convinced about the scam, the police had been of the opinion that &ldquo;prima facie no cognizable offence had happened&rdquo; and had sought permission to close the matter.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The complaint will now be forwarded to the economic offences wing of the police for further investigation.</div><div style="text-align: justify"><br /></div><div style="text-align: justify"><em>The scam</em></div><div style="text-align: justify"><br /></div><div style="text-align: justify">Each division of the state PWD receives a specific amount every year for repairs and maintenance of state government properties. The presidency division was allocated Rs 35.90 crore for the purpose during the financial year 2011-12.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Chaubey allegedly colluded with officers working under him and released crores as payments to contractors in violation of the government norms that are followed during approval of payments and issuance of cheques to contractors.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">According to the complaint letter (copy with MiD DAY) written by Debadwar to the police, Chaubey used the same reference number for multiple cheques whereas government norms specify this number should be unique for each payment and should not be used again.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The number is assigned in the authority letters issued for making payments to government contractors and is then mentioned on the reverse side of the cheque.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The cheques that were issued using the same number or numbers already used in the past were deposited with the Reserve Bank of India, which handles the accounts of the state government.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Sources said even the RBI officials concerned failed to verify the unique number on the reverse side of the cheques issued by the executive engineer and the various amounts were withdrawn by the contractors.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">&ldquo;The role of the RBI officers entrusted with the job of payments from government accounts also needs to be looked into,&rdquo; an official from the PWD said, requesting anonymity.</div><div style="text-align: justify"><br /></div><div style="text-align: justify"><em>Authorities speak</em></div><div style="text-align: justify"><br /></div><div style="text-align: justify">ACP Shashikant Satav, Azad Maidan division of city police, said: &ldquo;The complaint will be forwarded to the EOW (economic offences wing) as any case that involves an amount beyond Rs 50 lakh is investigated only by them. Initially we were of the opinion that the funds withdrawn were used for government works, but now the department has decided to file an FIR. &rdquo;</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Superintending Engineer Ulhas Debadwar said: &ldquo;Our communication with the city police is still on. We are investigating the matter at the departmental level also. Our vigilance and quality control branch is currently investigating the role of deputy engineers and junior engineers and the bogus bills submitted in the scam. Only after the investigation is completed will we be able to tell you exactly how many bogus bills were submitted.&rdquo; &nbsp;</div>                                                           
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    <br><a href="http://www.mid-day.com/news/2012/oct/261012-mumbai-Rs-113-crore-scam-rocks-PWD.htm" class="re" target="_blank">Mid Day, 26 October, 2012, http://www.mid-day.com/news/2012/oct/261012-mumbai-Rs-113-crore-scam-rocks-PWD.htm</a><div class="clear"></div>
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    <h1 class="cat-box-title">Rs 113-crore scam rocks PWD-Ravikiran Deshmukh</h1>
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		 Published on</span><span class="text-date"> Oct 26, 2012</span>
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                            <div style="text-align: justify">-Mid Day</div><div style="text-align: justify"><br /></div><div style="text-align: justify"><em>Senior PWD officials in collusion with contractors used bogus bills to issue cheques to withdraw state funds from RBI; cops took six months to register FIR despite complaint in April.&nbsp;</em></div><div style="text-align: justify"><br /></div><div style="text-align: justify"><em>Mumbai:</em>&nbsp;One of the biggest scams in recent times has come to light at the state administration level, involving senior officials of the Public Works Department (PWD) and fraudulent withdrawal of Rs 112.58 crore from government accounts.&nbsp;</div><div style="text-align: justify"><br /></div><div style="text-align: justify">It is said that bogus bills were used to issue cheques to contractors and withdraw the state funds.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Finally acting on a complaint letter forwarded by the Superintending Engineer of Mumbai PWD Circle in April, the Azad Maidan police station registered an FIR against senior officials of the PWD on Monday.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The police took six months to file the FIR after the department had sent in its complaint, a delay that is inexplicable in light of the fact that Superintending Engineer Ulhas Debadwar had specifically mentioned in his letter that it was a case of cheating the government to the tune of no less than Rs 112.58 crore.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Debadwar&rsquo;s letter said the case warranted the application of Section 420 of the Indian Penal Code (IPC) against an executive engineer who had colluded with a divisional accounts officer to cheat the government.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Finally, the police registered the FIR under Sections 406 (criminal breach of trust), 409 (criminal breach of trust by public servant) and 34 (acts done by several persons in furtherance of common intention) of the IPC.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">While sources said the scam involved at least 23 junior engineers and four deputy engineers, the FIR has been lodged against two officials.</div><div style="text-align: justify">&nbsp;</div><div style="text-align: justify">One of them is Swamidas V Chaubey, who was an executive engineer attached with the South Mumbai division of the PWD, known as the presidency division since the British era. The other official against whom the FIR has been filed is S K Saxena.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The delayed filing of the FIR strongly points to efforts behind the scenes to cover up the Rs 112.58 crore scam in the South Mumbai division of the PWD. Apparently not convinced about the scam, the police had been of the opinion that &ldquo;prima facie no cognizable offence had happened&rdquo; and had sought permission to close the matter.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The complaint will now be forwarded to the economic offences wing of the police for further investigation.</div><div style="text-align: justify"><br /></div><div style="text-align: justify"><em>The scam</em></div><div style="text-align: justify"><br /></div><div style="text-align: justify">Each division of the state PWD receives a specific amount every year for repairs and maintenance of state government properties. The presidency division was allocated Rs 35.90 crore for the purpose during the financial year 2011-12.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Chaubey allegedly colluded with officers working under him and released crores as payments to contractors in violation of the government norms that are followed during approval of payments and issuance of cheques to contractors.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">According to the complaint letter (copy with MiD DAY) written by Debadwar to the police, Chaubey used the same reference number for multiple cheques whereas government norms specify this number should be unique for each payment and should not be used again.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The number is assigned in the authority letters issued for making payments to government contractors and is then mentioned on the reverse side of the cheque.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The cheques that were issued using the same number or numbers already used in the past were deposited with the Reserve Bank of India, which handles the accounts of the state government.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Sources said even the RBI officials concerned failed to verify the unique number on the reverse side of the cheques issued by the executive engineer and the various amounts were withdrawn by the contractors.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">&ldquo;The role of the RBI officers entrusted with the job of payments from government accounts also needs to be looked into,&rdquo; an official from the PWD said, requesting anonymity.</div><div style="text-align: justify"><br /></div><div style="text-align: justify"><em>Authorities speak</em></div><div style="text-align: justify"><br /></div><div style="text-align: justify">ACP Shashikant Satav, Azad Maidan division of city police, said: &ldquo;The complaint will be forwarded to the EOW (economic offences wing) as any case that involves an amount beyond Rs 50 lakh is investigated only by them. Initially we were of the opinion that the funds withdrawn were used for government works, but now the department has decided to file an FIR. &rdquo;</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Superintending Engineer Ulhas Debadwar said: &ldquo;Our communication with the city police is still on. We are investigating the matter at the departmental level also. Our vigilance and quality control branch is currently investigating the role of deputy engineers and junior engineers and the bogus bills submitted in the scam. Only after the investigation is completed will we be able to tell you exactly how many bogus bills were submitted.&rdquo; &nbsp;</div>                                                           
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    <br><a href="http://www.mid-day.com/news/2012/oct/261012-mumbai-Rs-113-crore-scam-rocks-PWD.htm" class="re" target="_blank">Mid Day, 26 October, 2012, http://www.mid-day.com/news/2012/oct/261012-mumbai-Rs-113-crore-scam-rocks-PWD.htm</a><div class="clear"></div>
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                            <div style="text-align: justify">-Mid Day</div><div style="text-align: justify"><br /></div><div style="text-align: justify"><em>Senior PWD officials in collusion with contractors used bogus bills to issue cheques to withdraw state funds from RBI; cops took six months to register FIR despite complaint in April.&nbsp;</em></div><div style="text-align: justify"><br /></div><div style="text-align: justify"><em>Mumbai:</em>&nbsp;One of the biggest scams in recent times has come to light at the state administration level, involving senior officials of the Public Works Department (PWD) and fraudulent withdrawal of Rs 112.58 crore from government accounts.&nbsp;</div><div style="text-align: justify"><br /></div><div style="text-align: justify">It is said that bogus bills were used to issue cheques to contractors and withdraw the state funds.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Finally acting on a complaint letter forwarded by the Superintending Engineer of Mumbai PWD Circle in April, the Azad Maidan police station registered an FIR against senior officials of the PWD on Monday.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The police took six months to file the FIR after the department had sent in its complaint, a delay that is inexplicable in light of the fact that Superintending Engineer Ulhas Debadwar had specifically mentioned in his letter that it was a case of cheating the government to the tune of no less than Rs 112.58 crore.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Debadwar&rsquo;s letter said the case warranted the application of Section 420 of the Indian Penal Code (IPC) against an executive engineer who had colluded with a divisional accounts officer to cheat the government.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Finally, the police registered the FIR under Sections 406 (criminal breach of trust), 409 (criminal breach of trust by public servant) and 34 (acts done by several persons in furtherance of common intention) of the IPC.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">While sources said the scam involved at least 23 junior engineers and four deputy engineers, the FIR has been lodged against two officials.</div><div style="text-align: justify">&nbsp;</div><div style="text-align: justify">One of them is Swamidas V Chaubey, who was an executive engineer attached with the South Mumbai division of the PWD, known as the presidency division since the British era. The other official against whom the FIR has been filed is S K Saxena.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The delayed filing of the FIR strongly points to efforts behind the scenes to cover up the Rs 112.58 crore scam in the South Mumbai division of the PWD. Apparently not convinced about the scam, the police had been of the opinion that &ldquo;prima facie no cognizable offence had happened&rdquo; and had sought permission to close the matter.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The complaint will now be forwarded to the economic offences wing of the police for further investigation.</div><div style="text-align: justify"><br /></div><div style="text-align: justify"><em>The scam</em></div><div style="text-align: justify"><br /></div><div style="text-align: justify">Each division of the state PWD receives a specific amount every year for repairs and maintenance of state government properties. The presidency division was allocated Rs 35.90 crore for the purpose during the financial year 2011-12.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Chaubey allegedly colluded with officers working under him and released crores as payments to contractors in violation of the government norms that are followed during approval of payments and issuance of cheques to contractors.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">According to the complaint letter (copy with MiD DAY) written by Debadwar to the police, Chaubey used the same reference number for multiple cheques whereas government norms specify this number should be unique for each payment and should not be used again.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The number is assigned in the authority letters issued for making payments to government contractors and is then mentioned on the reverse side of the cheque.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The cheques that were issued using the same number or numbers already used in the past were deposited with the Reserve Bank of India, which handles the accounts of the state government.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Sources said even the RBI officials concerned failed to verify the unique number on the reverse side of the cheques issued by the executive engineer and the various amounts were withdrawn by the contractors.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">&ldquo;The role of the RBI officers entrusted with the job of payments from government accounts also needs to be looked into,&rdquo; an official from the PWD said, requesting anonymity.</div><div style="text-align: justify"><br /></div><div style="text-align: justify"><em>Authorities speak</em></div><div style="text-align: justify"><br /></div><div style="text-align: justify">ACP Shashikant Satav, Azad Maidan division of city police, said: &ldquo;The complaint will be forwarded to the EOW (economic offences wing) as any case that involves an amount beyond Rs 50 lakh is investigated only by them. Initially we were of the opinion that the funds withdrawn were used for government works, but now the department has decided to file an FIR. &rdquo;</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Superintending Engineer Ulhas Debadwar said: &ldquo;Our communication with the city police is still on. We are investigating the matter at the departmental level also. Our vigilance and quality control branch is currently investigating the role of deputy engineers and junior engineers and the bogus bills submitted in the scam. Only after the investigation is completed will we be able to tell you exactly how many bogus bills were submitted.&rdquo; &nbsp;</div>                                                           
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    <br><a href="http://www.mid-day.com/news/2012/oct/261012-mumbai-Rs-113-crore-scam-rocks-PWD.htm" class="re" target="_blank">Mid Day, 26 October, 2012, http://www.mid-day.com/news/2012/oct/261012-mumbai-Rs-113-crore-scam-rocks-PWD.htm</a><div class="clear"></div>
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Home हिन्दी

Rs 113-crore scam rocks PWD-Ravikiran Deshmukh

Published on Oct 26, 2012   Modified on Oct 26, 2012

-Mid Day Senior PWD officials in collusion with contractors used bogus bills to issue cheques to withdraw state funds from RBI; cops took six months to register FIR despite complaint in April.  Mumbai: One of the biggest scams in recent times has come to light at the state administration level, involving senior officials of the Public Works Department (PWD) and fraudulent withdrawal of Rs 112.58 crore from government accounts.  It is said that bogus bills were used to issue cheques to contractors and withdraw the state funds. Finally acting on a complaint letter forwarded by the Superintending Engineer of Mumbai PWD Circle in April, the Azad Maidan police station registered an FIR against senior officials of the PWD on Monday. The police took six months to file the FIR after the department had sent in its complaint, a delay that is inexplicable in light of the fact that Superintending Engineer Ulhas Debadwar had specifically mentioned in his letter that it was a case of cheating the government to the tune of no less than Rs 112.58 crore. Debadwar’s letter said the case warranted the application of Section 420 of the Indian Penal Code (IPC) against an executive engineer who had colluded with a divisional accounts officer to cheat the government. Finally, the police registered the FIR under Sections 406 (criminal breach of trust), 409 (criminal breach of trust by public servant) and 34 (acts done by several persons in furtherance of common intention) of the IPC. While sources said the scam involved at least 23 junior engineers and four deputy engineers, the FIR has been lodged against two officials.   One of them is Swamidas V Chaubey, who was an executive engineer attached with the South Mumbai division of the PWD, known as the presidency division since the British era. The other official against whom the FIR has been filed is S K Saxena. The delayed filing of the FIR strongly points to efforts behind the scenes to cover up the Rs 112.58 crore scam in the South Mumbai division of the PWD. Apparently not convinced about the scam, the police had been of the opinion that “prima facie no cognizable offence had happened” and had sought permission to close the matter. The complaint will now be forwarded to the economic offences wing of the police for further investigation. The scam Each division of the state PWD receives a specific amount every year for repairs and maintenance of state government properties. The presidency division was allocated Rs 35.90 crore for the purpose during the financial year 2011-12. Chaubey allegedly colluded with officers working under him and released crores as payments to contractors in violation of the government norms that are followed during approval of payments and issuance of cheques to contractors. According to the complaint letter (copy with MiD DAY) written by Debadwar to the police, Chaubey used the same reference number for multiple cheques whereas government norms specify this number should be unique for each payment and should not be used again. The number is assigned in the authority letters issued for making payments to government contractors and is then mentioned on the reverse side of the cheque. The cheques that were issued using the same number or numbers already used in the past were deposited with the Reserve Bank of India, which handles the accounts of the state government. Sources said even the RBI officials concerned failed to verify the unique number on the reverse side of the cheques issued by the executive engineer and the various amounts were withdrawn by the contractors. “The role of the RBI officers entrusted with the job of payments from government accounts also needs to be looked into,” an official from the PWD said, requesting anonymity. Authorities speak ACP Shashikant Satav, Azad Maidan division of city police, said: “The complaint will be forwarded to the EOW (economic offences wing) as any case that involves an amount beyond Rs 50 lakh is investigated only by them. Initially we were of the opinion that the funds withdrawn were used for government works, but now the department has decided to file an FIR. ” Superintending Engineer Ulhas Debadwar said: “Our communication with the city police is still on. We are investigating the matter at the departmental level also. Our vigilance and quality control branch is currently investigating the role of deputy engineers and junior engineers and the bogus bills submitted in the scam. Only after the investigation is completed will we be able to tell you exactly how many bogus bills were submitted.”

Mid Day, 26 October, 2012, http://www.mid-day.com/news/2012/oct/261012-mumbai-Rs-113-crore-scam-rocks-PWD.htm

Tagged with: Corruption

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