Odisha Police bust online fraud syndicate; 14 held for misappropriating PMFBY funds

Police found 13 CSCs in Bolangir and one CSC in Kalahandi district are involved in the crime

Police found 13 CSCs in Bolangir and one CSC in Kalahandi district are involved in the crime
Police found 13 CSCs in Bolangir and one CSC in Kalahandi district are involved in the crime

PMFBY scheme scam: Fraud in the name of farmers

An online fraud syndicate has been busted by the police in Odisha’s Bolangir for allegedly misappropriating Pradhan Mantri Fasal Bima (PMFBY) funds worth crores of rupees using forged patta and other related documents.

The police have nabbed 14 owners of Common Service Centres (CSCs). The police have seized as many as 16 mobile phones, seven laptops, five printers, 11 CPUs, three monitors, and four fingerprint scanners.

Following the receipt of a complaint from the chief district agriculture officer, the Bolangir Police launched a probe registering a case in this regard, Superintendent of Police, Bolangir, Khilari Rishikesh Dnyandeo said.

The district agriculture department alleged that many persons including Common Service Centres (CSCs) operators fraudulently registered their names in the PMFBY portal for kharif crops and illegally swindled away PMFBY funds.

Later, the four special teams constituted to probe into the massive fraud found the number of applicants was several times more than the actual land pattas of farmers in the district.

Police found that 13 CSCs in Bolangir and one CSC in Kalahandi district were involved in the crime.

“When the applicants gave their applications along with documents such as Aadhaar card, and Patta to CSCs for submission through the PMFBY portal, the accused persons used to keep scanned copies of the documents with them. “Later, they either claimed as sons, sons-in-law, wife, daughters-in-law, daughters, and other relatives of the applicant farmers or identified themselves as sharecroppers of the applicants’ land and applied using the same land documents. Later, they also started forging patta documents to fraudulently apply for benefits under the PMFBY scheme,” said Khilari Rishikesh.

“A single patta document has been used almost 500 to 600 times to claim the insurance money under the PMFBY scheme,” added Khilari Rishikesh.

Many others involved in the fraud will be arrested soon, a police officer said.

[With Inputs from IANS]

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