By Vishwapati
Patna: In the infamous railway claim scam in Bihar, the Enforcement Directorate (ED) took significant action on Wednesday, conducting raids at five locations, including Patna, Nalanda, and Mangaluru in Karnataka. The scam involves an alleged embezzlement of approximately ₹100 crore through fraudulent claims using fake documents in the name of railway employees.
What is the Scam About?
The railway claim scam revolves around the embezzlement of substantial sums by filing fake claims. Allegations suggest that forged documents were created in the names of railway employees, enabling the misappropriation of crores of rupees through claim approvals. The involvement of certain railway officials, lawyers, and government employees in this racket has come to light.
ED’s Action
During the raids, the ED seized several crucial documents and digital evidence. The operation primarily targeted the premises of former railway judicial officer R.K. Mittal and lawyer B.N. Singh. R.K. Mittal, earlier dismissed from service on corruption charges, has been a key figure in the investigation. The raids have unearthed evidence of large-scale fraud linked to these individuals and others implicated in the scam.
Supreme Court-Mandated Investigation
This case was initiated following a directive from the Supreme Court, issued by a bench comprising Justice Ranjan Gogoi and Justice Uday U. Lalit. The Court instructed the CBI and other investigative agencies to conduct an in-depth probe into the scam.
Focus on Money Laundering
The ED’s investigation is primarily centred on the money-laundering aspect of the scam. Preliminary findings indicate that the funds obtained through fake claims were converted into legitimate money through various means. The documents and evidence collected during the raids will guide further action by the agency.
Local Impact and Reaction
The ED’s action has caused a stir in Patna, Nalanda, and surrounding areas. The involvement of prominent individuals and government employees has left locals shocked. Residents have called for strict measures against the culprits, demanding accountability from investigative agencies.
This railway claim scam underscores the pervasive issue of corruption within government systems. The ED’s robust response sends a strong message against corrupt practices. Strict punitive action against those involved could deter similar frauds in the future. The public hopes for a transparent investigation and justice for those responsible for this massive embezzlement.
- The author Vishwapati is a senior journalist based in Patna. He may be contacted at vishwapati25@gmail.com