Thursday, December 13, 2018

Demonstration held in front of CBI, New Delhi on Chit Fund Scam issue


Memorandum submitted to Director, Central Bureau of Investigation, New Delhi seeking    early completion of investigation into Chit Fund Scam and Black Rose Ship issue at Paradeep Port, Odisha

 New Delhi: 13.12.18, Member of Civil Society Groups and Social Activists presented memorandum to Director, CBI seeking early early completion of investigation into Chit Fund Scam and Black Rose Ship issue at Paradeep Port, Odisha. A team of Officials came to demonstration spot, discussed with the Activists and received the memorandum.

This demonstration was part of anti-corruption campaign of RTI Activists in Odisha. From 26th to 30th Nov. 2018, they had organized relay hunger strike in front of CBI office, Bhubaneswar on above mentioned issues and submitted memorandum to SP, CBI appraising   long pending of CBI inquiry  into  Chit fund scam and black rose issue. Today Demonstration with participation of large number of activists conducted demonstration putting pressure on CBI for  completion of inquiry.  

 It deserves to be mentioned here that  in 2014, while disposing WRIT PETITON (CIVIL) NO.413 OF 2013, the hon’ble Supreme Court had directed CBI to investigate into multi-crore Chit Fund Scam in Odisha. In the beginning, CBI successfully conducted investigation and arrested number of powerful people including owner of Chit Fund companies like Seashore, Artha Tatwa and   MPs and MLAs of Biju Janata Dal, ruling party in the state,  former advocate general, advocates and interrogated many more  including few IAS and IPS officers. The people of Odisha were overwhelmed and wholeheartedly supported CBI against counter-strategy designed by ruling party to defame CBI inquiry. But astonishingly, the CBI inquiry turned sluggish after CBI officials questioned Saroj Sahu, who is employee in the office of Chief Minister’s residence in Nov. 2014.  Since then, CBI inquiry has taken ugly turn and came to grinding halt. The  duped  depositors of  Odisha  has expressed  their unhappiness  and  concern over  ominous silence of CBI into chit fund scam for years together.  From 2015 to 2017, the Civil Society Groups of Odisha have organized series of demonstration before CBI office demanding   to expedite investigation into this scam and give justice to the people of Odisha.

  The recent internecine war in the CBI around decision of Director of CBI to arrest Rakesh Asthana, Special Director involved in corruption has not only damaged credibility of CBI but also exposed corrupt practice and their unholy alliance with corrupt people. It is also alleged that Mr. Asthana who was in charge of CBI investigation into Chit fund scam of Odisha has come under scanner due to his association with bribe-givers.  The silence of CBI investigation of last two to three years in Odisha  has attributed possible unholy nexus of   Mr. Asthana and other CBI officials with  Chit fund culprits and   BJD politicians , bureaucrats  and IPs officers  who were all involved in chit fund scam.   Dr. Damodar Rout, former Minister of Biju Janata Dal   has publicly  alleged that there was 100 crores deal of State Govt. with  CBI officers to suppress the scam.  Mr. Asthana has helped  a few IPS officers  from Odisha  to face interrogation  late in the night  at the CBI’s regional office  to avoid media expose. There is also wild allegation  that Sri Nageswar Rao, present in –charge of Director of CBI is also hand in glove with corrupt leaders of ruling party in Odisha and he is also a corrupt police office and involved in many scams in police department in our state.

Few Months back, Sri Dharmenda Pradhan, Central Minister has declared about Central Govt.  handing over   investigation into  Blackrose Ship issue  to CBI. But it has come to our notice that  CBI has not yet started  the investigation  due to their close proximity with corrupt Chief Minister of Odisha. The Activists  who led  demnstartion were Pradip Pradhan, Jitendra Sahu, Ranjulata Mohapatra, Naba Kishor Das, Prakash Jena, Nagendra Jena .

Massive campaign  for  inquiry into all the scams engineered  by Nabin Patnaik  will be  organized  in Odisha  in the coming days.

Pradip Pradhan
M-9937843482
Date-13.12.18



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