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Dismissal only punishment for Embezzlement: Court by J Venkatesan

Though normally punishment should be proportionate to the gravity of misconduct of an employee, for corruption/misappropriation the only deserts are dismissal, the Supreme Court has held. It is not the amount embezzled but the mens rea (criminal intention) to misappropriate public money that is enough justification to dismiss the delinquent employee, said a Vacation Bench of Justices B.S. Chauhan and Swatanter Kumar. The Bench, quoting an earlier ruling, said: “Any sympathy shown...

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The Biggest MNREGA Scam in Rajasthan

It’s probably the biggest scam in Mahatma Gandhi National Employment Scheme (MNREGS) in Rajasthan. Its exposes the ways, this flagship scheme of the UPA govt. at the centre is being plagued by Embezzlement, fraud and forgery at the grassroots. The office bearers of Jharni Panchayat under Seemalvada Panchayat Samiti in Dungarpur district made payments of more than 58 lakh rupees without a single work done. And worse, many of those...

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Panel set up to look into fudging of muster rolls in NREGA

NREGA, the UPA’s flagship employment scheme for which the Government has spent over Rs. 90,000 crore, is facing complaints of fudging of attendance registers, prompting the Union Rural Development Ministry to constitute a Working Group to look into it. The Ministry has already set up six such panels to deal with different issues relating to implementation of the programme like planning and execution of works, transparency and accountability and timely payment...

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A Sieve Of A Scheme? by Chandrani Banerjee

* Documentary evidence gathered by the Central Employment Guarantee Council (CEGC) from Uttar Pradesh, Madhya Pradesh, Chhattisgarh, Bihar and Rajasthan points to large-scale Embezzlement in nrega projects * Panchayats often furnish fake bills and fictitious companies have been floated to divert funds * Hundreds of crores are lost to this sort of leakage * The CAG, too, has pointed out  large-scale irregularities and corruption in the implementation of NREGA projects...

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Satyam Computer Fraud Grows to $2.5 Billion by Nandini Lakshman

Eleven months after B. Ramalinga Raju, the former chairman of Hyderabad-based Satyam Computer Services, confessed to masterminding a $1.2 billion fraud at Indias fourth largest I.T. outsourcing company, the dirt is still tumbling out. On Nov. 24, the country's Central Bureau of Investigation (CBI) released findings that show the alleged fraudulent accounting and Embezzlement was far larger than originally thought. Raju and nine accomplices skimmed some $2.5 billion from the...

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