Bengaluru: Another deposit scam worth Rs 540 crore unearthed


Daijiworld Media Network-Bengaluru (RJP)

Bengaluru, Oct 8: The serial of illegal deposits of government money in unauthorized bank accounts continues. In addition to the Rs 1,355 crore found deposited in 1,128 unauthorized accounts some months back, now it has emerged that illegal money to the tune of Rs 540 crore has been parked in 101 bank accounts.

The rural development and panchayat raj minister H K Patil himself revealed this fact in Bengaluru in a press meet. A tip off from an individual helped to unearth this scam, it is said. H K Patil said that he will initiate the action in the matter within two days.

The department has zeroed in on six officials who include gazetted officer B S Raigeri. Raigeri has not co-operated with the investigating officers and gave wrong information about the illegal accounts.

The funds were deposited in the Syndicate Bank branch on KG Road in Bengaluru. Out of the 101 bank accounts, Rs 495 crore has been deposited in a single account and another account has a deposit of Rs 44 crore. Remaining 99 accounts have the deposits of around Rs 75 lacs. The deposits into these accounts were made in 2010-11.

Punati Sridhar Committee which probed the matter has already submitted its final report but the government is yet to take  action. The present scam of Rs 540 crore revealed by the minister did not come to Punati Sridhar committee’s notice.

Only one official of the deputy secretary rank, Ramakrishna, has been suspended in the case so far. Ramakrishna, the prime accused, had deposited Rs 92 crore meant for rural water supply in Andhra Bank, Gandhinagar in March 2011. The amount had grown to Rs 134 crore with interest in August 2014.

The Finance department has also appointed a special team headed by additional controller of state accounts, S Shivarudrappa, to conduct transaction auditing of the scam. The team will study the contractual agreements, whether or not tenders were floated, whether work certificates were issued for the payments made, etc.

Minister H K Patil will hold a meeting with chief minister Siddaramaiah on Thursday and a decision to entrust the case to the CID will be taken in that meeting.

 

  

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Comment on this article

  • John Monteiro, New Jersey

    Thu, Oct 08 2015

    Officials which department money came from into bank account and also state auditors who finalized the accounts are responsible for this crime. They should be suspended immediately and state inquiry should be imposed.

    DisAgree [1] Agree [3] Reply Report Abuse

  • JK, Udupi

    Thu, Oct 08 2015

    Where are those so called opposition party leaders?. I know, Kumaraswamy or Deve Gowda won't talk because of BBMP support. There are no state leaders in BJP. Think about the situation if Siddu is in Opposition party..

    DisAgree [2] Agree [5] Reply Report Abuse

  • Sachidanand Shetty, Mundkur/Dubai

    Thu, Oct 08 2015

    Amithji....hope you know the permanent construction and temporary business like lungi....baniyan....towel etc.... Hope you might not have forget the brand new car purchased by ex-Gov of Karnataka when we was appointed then Gov of Kerala too!!!!

    DisAgree [6] Agree [1] Reply Report Abuse

  • Jacob Mendonsa, Bengaluru

    Thu, Oct 08 2015

    Sachidanand,

    As far as I remember that ex Governor demanded a new high end car to travel to Kerala. But the Karnataka state Government did not approve for his demand as he was already in Possession of Two cars at that time[One BMW One Mercedes] I believe. Yes I am against for our present CM spending RS 4.78 Lakhs for the purchase of Bed sheets, pillow covers etc. But the media reports suggest that even previous CMS were also spending similar amounts for such items. Needless to mention that BJP run BBMP during their time has claimed RS1,539/- crores allegedly submitting fake bills. Another RS 600 crore under investigation for allegedly non recovery of money on Advertisements etc. Media reports also reports that BJP run BBMP Revenue department claimed about Rs 50 Crores allegedly manipulating work orders of only for rupees few lakhs.

    DisAgree [1] Agree [6] Reply Report Abuse

  • Aubb, Kuwait

    Thu, Oct 08 2015

    Jacob Mendonsa,

    I fully agree with your facts and figures.

    BJP wanted to continue the same way in BBMP this time, so that they could hush up all their past corrupt practices.

    DisAgree [1] Agree [3] Reply Report Abuse

  • stan, dubai

    Thu, Oct 08 2015

    When we don't have control about money deposited in our bank than why we have to search Swiss banks?????

    DisAgree [1] Agree [15] Reply Report Abuse

  • Aubb, Kuwait

    Thu, Oct 08 2015

    While I would like to thank the tipster, minister Patil for exposing this scam, I would also earnestly request my fellowmen from K'taka, RTI activists, social workers such Hiremath, and others should keep a strict watch over the Siddu govt.'s actions that are harming our interests at present.

    We need to have the best Lokayukta in the country as soon as possible.

    Jai Hind...!!!

    DisAgree [1] Agree [5] Reply Report Abuse

  • Chidananda Murthy, Mangalore

    Thu, Oct 08 2015

    Key questions:
    1. Has FIR been filed?
    2. How many babus have been arrested?
    3. How can monies deposited with a public sector bank in the name of the government be illegal -it is a different matter that minister did not know about its existence
    4. What is the origin of these funds - central or state. Each state goes through a revenue audit every year. Did these not reflect in any of the audits ?

    the fact that minister is speaking and not any bureaucrat reduces the credibility of the claim. Wait for details..I am sure there is some political purpose behind it - recently we heard Congress has no money in the coffers. Linked ?

    DisAgree [3] Agree [3] Reply Report Abuse

  • Lydia Lobo, Kadri

    Thu, Oct 08 2015

    C. Murthy,

    That is too smart of you. If Congress knew and had agenda about the hidden money, won't it have used it up before declaring its own bankruptcy ?

    You wait - the likes of Al-Kabeer will stop being parent body to parasite BJP with the present BEEF revolution, see the state of 'Make in India' campaign - not able to feed BJP party dalals, all foreign investors will flee even before setting a foot in India !

    DisAgree [6] Agree [7] Reply Report Abuse

  • Chidananda Murthy, Mangalore

    Thu, Oct 08 2015

    Lydia Madam: You are implicitly accepting that if Congress knew about this money, they would have taken it. Anyway, No answer on the questions raised, but you jumped at hearing the name of congress. It is a well known fact that everyone from sentry to mantra gets a share of loot. In this case it appears some vested interests tried to keep it hidden from Mantri. BTW I am not a BJP supporter if it gives some relief to you.

    DisAgree Agree [5] Reply Report Abuse

  • Anna, Belman/Dubai

    Thu, Oct 08 2015

    Rogue and corrupt politicians are prospering. They are distracting the common man from the main issues of corruption, bad governance, etc. with beef ban and other petty caste issues.

    DisAgree Agree [5] Reply Report Abuse

  • paul dsouza, balakunje

    Thu, Oct 08 2015

    MODI JI... AB THO HAMAARE 17 LACS DHEDHO....!

    DisAgree [9] Agree [17] Reply Report Abuse

  • Lydia Lobo, Kadri

    Thu, Oct 08 2015

    With so many crores illegally stacked in banks in India, our government is digging Swiss/German caves ! What are brilliant economic brains in the government doing ?

    What is the responsibility of Banks here ? If I take a crore of Rupees to deposit tomorrow, won't they question me about the source of this amount ? Why is the law different to a common person and to politicians ?

    DisAgree [2] Agree [21] Reply Report Abuse

  • Rita, Germany

    Fri, Oct 09 2015

    when the developments we see here,why should Modi bring Money from Switzerland?Here we have enough,only should be found.First see that state Auditors thrown out and their assets should be also controlled.Everybody is a chore here.from top to bottom.without exception.just takeout this Money and give to the farmers who are suffering and suicide everyday .Invest this Money on hospitals to improve and give a good Treatment to the poor.Not forgetting to put all forgery People into jail.

    DisAgree [1] Agree [1] Reply Report Abuse

  • Hubert D'souza, Mangalore Dubai

    Thu, Oct 08 2015

    One Indian Met His Friend In USA, He Surprised His House Status, And asked Him How You Done This Type Of Good House. Can You see Bridge There, In That Money I Built This House. After Few Months American Met His Indian Friend In India Looking His House How You Built This House .Indian Friend Replied Can You See Bridge There, American Friend Replied Him NO. In That Money I Built My House!!!!!!!!

    This Is Happening In India Only!!!!

    DisAgree [2] Agree [27] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Thu, Oct 08 2015

    Scam Free Government to Beef Free ...

    DisAgree [18] Agree [22] Reply Report Abuse

  • krishna, mangalore

    Thu, Oct 08 2015

    What about R V Despandey Dkshivkumar kamarul islam scam pls

    DisAgree [5] Agree [6] Reply Report Abuse

  • Amin Bhoja, Patte / Riyadh

    Thu, Oct 08 2015

    Can we say it is the part of black money the central govt looking for !!!or it is the new in findings!!!or it is the result of offers made by the govt a bounty to the informers !!! let us wait for the investigation and it's outcome !!!

    DisAgree Agree [12] Reply Report Abuse

  • Parvez, Udupi

    Thu, Oct 08 2015

    @ Aunty Corrupt
    Before commenting, please read the whole article.

    "The deposits into these accounts were made in 2010-11."

    which government ?

    DisAgree [5] Agree [17] Reply Report Abuse

  • R.Bhandarkar, Mangaluru

    Thu, Oct 08 2015

    Aunty Corrupt...
    Uncle Clean-aa?

    DisAgree [4] Agree [17] Reply Report Abuse

  • Shankar, Mangalore

    Thu, Oct 08 2015

    :)

    DisAgree [1] Agree [7] Reply Report Abuse

  • MyRightIsaid, bengaluru

    Thu, Oct 08 2015

    Which Party Government was in Karnataka during the years 2010-11?
    Anything and everything has happened during their tenure.
    I like Sachidananda Shetty\Mundkur's comments this time.
    A thorough investigation by (C\As!!) of all Govt. accounts during that period should be conducted and the REPORTS should be directly handed over to CBI for taking immediate ACTION on those who are involved in siphoning of Govt. Funds with arresting\confiscating all the properties\accounts etc. of the accused until they THEMSELVES prove
    that the confiscated items are legally belongs to them.
    This is the only solution to curb these scams.
    Otherwise the scamsters keep enjoying their ill-gotten wealth for years together, until the cases against them in court of law are over which takes years and years to conclude.
    It is surprising - every year there is Audit- even then the Auditors do not point out accounts opened in unauthorized Accounts by these scamsters or the concerned Minister has not taken note\over looked the remarks from Auditors?
    Such authority should be taken in for investigation and found guilty punished.
    Banks role in opening these accounts also should be investigated.

    DisAgree [4] Agree [5] Reply Report Abuse

  • Anti Corrupt, Mangalore, Kuwait

    Thu, Oct 08 2015

    Nidreramaiah, Kallaramaiah, evils of the loot. And we say we do not want BJP govt as they are communal. When congress are voted to for the govt., this is what they do and give way to the BJP to come to power.

    DisAgree [29] Agree [19] Reply Report Abuse

  • N.M, Mangalore

    Thu, Oct 08 2015

    READ THE ARTICLE BEFORE COMMENTING.

    "The deposits into these accounts were made in 2010-11".

    Secondly, it is Congress minister who has exposed the scam.

    stop being a blind bhakt!...This is not corrupt BJP sarkar.

    DisAgree [12] Agree [32] Reply Report Abuse

  • Sachidanand Shetty, Mundkur/Dubai

    Thu, Oct 08 2015

    What about the 4.78 Lakhs money spent by your Holy CM Staff for towels at CM house during last 6 months???? Do you thing your CONGiss Ministers are came down from heaven???? Who thought the corruption rule in India first?

    DisAgree [18] Agree [14] Reply Report Abuse

  • Amith, udupi

    Thu, Oct 08 2015

    shettre

    forgot the 1.5 crore spent on renovating the raj bhavan toilet by gujju Governor in karnataka ?

    DisAgree [10] Agree [20] Report Abuse

  • Anti Corrupt, Mangalore, Kuwait

    Thu, Oct 08 2015

    Who cares about the article. We all know congress is a big loot mar sarkar. Wait for the next election and see the numbers. Then you will see bigger exposures.

    DisAgree [26] Agree [14] Reply Report Abuse

  • Lydia Lobo, Kadri

    Thu, Oct 08 2015

    Anti-Corrupt,

    With that very slogan (that Congress party heads have stacked black money abroad), BJP came to power promising Rs. 15 Lakh to each Indian. Where will this money come from ? From Swiss Banks where the Congress has kept the money.

    I waited day and night to see Indira/Rajiv/Sonia/Rahul/Priyanka Gandhi's name in the list of black money holders that is d now. I still am waiting, so are so many people who voted for BJP.

    People will not keep waiting like fools for long, because elections are not a one-time phenomena. They will repeat and loser/winners do change each time !

    DisAgree [1] Agree [13] Report Abuse

  • R.Bhandarkar, Mangaluru

    Thu, Oct 08 2015

    Look at some of the names...
    Pedda, Shidaa,Karadi,Mane Haala,
    Jarappa,..
    From these names only you will come to know that they are good for nothing fellows and corrupt.
    These we elect as our Ministers...
    Then this follows....

    DisAgree [4] Agree [19] Reply Report Abuse

  • j.anata, Mangaluru / Bengaluru

    Thu, Oct 08 2015

    Hope some action will be taken. Else this will yet another open - shut case!

    This money can be used to compensate the dying farmers in state & for repairing pot holes in Namma Bengaluru!!

    DisAgree [3] Agree [18] Reply Report Abuse

  • Anil, Dubai

    Thu, Oct 08 2015

    Its not SCAM , Its savings for next election ! India is developing country we are reading this from past 2 decades

    DisAgree [3] Agree [11] Reply Report Abuse

  • Sachidanand Shetty, Mundkur/Dubai

    Thu, Oct 08 2015

    When it comes to default in electricity bills even it was wrongly printed and charged, Board or Courts tells us to pay the bill first and then make complaint!!!! Why doesn’t our State or Central Govt adopt the similar moto to confiscate the money first then ask the concerned person to prove that deposit money is not illegal????

    DisAgree [1] Agree [18] Reply Report Abuse

  • KRPrabhu, B'luru

    Thu, Oct 08 2015

    In our country,the bigger the amount in the scam,safer the people involved therein!
    Bajjei kalver maathru jaileg poper!!!

    DisAgree [2] Agree [24] Reply Report Abuse

  • stan, dubai

    Thu, Oct 08 2015

    Bigger scam means so many people involved.... if it is caught everyone will go inside, so each and everyone will try to save these people. If pick pity pocket er, only one person is benefited so he will put inside.

    DisAgree [3] Agree [4] Reply Report Abuse

  • Sompa, Mangalore

    Thu, Oct 08 2015

    This is the reason no Indian wants to pay tax sincerely and they blame us. Shame on Government.

    DisAgree [1] Agree [21] Reply Report Abuse

  • Abdul Samad, mangalore

    Thu, Oct 08 2015

    siddaramayya ki jai....

    DisAgree [10] Agree [27] Reply Report Abuse

  • stan, dubai

    Thu, Oct 08 2015

    Hotel bills not paid, special athletes' passports confiscated,
    Another deposit scam worth Rs 540 crore unearthed. So much money for corruption, scams, etc. but poor athletes hotel bill no money, farmers dying because of loan... I feel pity on this politicians.

    DisAgree [1] Agree [13] Reply Report Abuse

  • Shaan, Mangalore

    Thu, Oct 08 2015

    Niddreamayya's Khangress "Scam bhagya" for karnataka people

    DisAgree [29] Agree [22] Reply Report Abuse

  • Master, dubai

    Thu, Oct 08 2015

    Mr. Shaan please note that these deposit made this account during 2010-11 year......

    how it is ......Scam Bhagya. please read correctly and comment. Jai hooooo

    DisAgree [10] Agree [27] Reply Report Abuse

  • N.M, Mangalore

    Thu, Oct 08 2015

    This is not a scam by the govt , it is siddu govt which has managed to unearth the scam where in government money is not being routed through appropriate channels.

    READ THE article before commenting.


    DisAgree [8] Agree [22] Reply Report Abuse

  • Raj, Bangalore

    Thu, Oct 08 2015

    Master & N.M, Pls dont blindly support the govt for such scams. Since 2 yrs what this govt was doing if it was during 2010-11 period ?

    DisAgree [9] Agree [6] Reply Report Abuse

  • Master, dubai

    Thu, Oct 08 2015

    Sir, Raj ellara maneya dose tootu. Aay govt. coming to power doing same. Eradu KAIGAGLENDA BACHALU NODUVODU. If tomoro by god you are coming to same position, you are doing same Raj. ok good luck

    DisAgree Agree [4] Report Abuse

  • omdullah, udupi

    Thu, Oct 08 2015

    Indian brain is the smartest in the world...but only problem is, it functions best when used for nefarious activities...

    DisAgree Agree [11] Reply Report Abuse

  • jacintha, mangalore

    Thu, Oct 08 2015

    Conduct Enquiry, suspend people - alright. Transfer the money to state exchequer immediately. How ever long the enquiry and suspension take, doesn't matter, let the money be put to use by the government immediately.

    DisAgree [1] Agree [42] Reply Report Abuse


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Title: Bengaluru: Another deposit scam worth Rs 540 crore unearthed



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