Is There a 'Bharat Rice' Distribution Scam? ED Conducts Raids in Punjab and Haryana

Synopsis
Key Takeaways
- ED raids reveal serious fraud in the 'Bharat Rice Scheme'.
- Over Rs 2.02 crore in cash seized during operations.
- Gold worth Rs 1.12 crore also confiscated.
- Investigation linked to misappropriation of subsidized rice.
- Further inquiries are underway by the ED.
Chandigarh, May 25 (NationPress) The Enforcement Directorate's (ED) Jalandhar Zonal Office has executed search operations across multiple residential and commercial locations in Haryana and Punjab as part of an ongoing money laundering inquiry linked to fraudulent activities associated with the distribution and sale of rice to impoverished individuals under the 'Bharat Rice Scheme', according to a statement released by the agency on Sunday.
On Friday, during the search operation, cash amounting to Rs 2.02 crore, gold bars valued at approximately Rs 1.12 crore, electronic devices, and various incriminating documents were recovered and confiscated, as reported.
The ED began its investigation following the filing of an FIR by the Punjab Police, targeting Gopal Goyal, the proprietor of Shiv Shakti Rice Mill, Jai Jinender Rice Mill, Harish Kumar Bansal, and others under several IPC sections.
The investigation revealed that these individuals were misappropriating rice obtained from designated government bodies at subsidized rates, intended for distribution to poor individuals at a reasonable price under the 'Bharat Rice Scheme'.
They were supposed to process, clean, and package the rice into 5/10 kg bags for distribution to the underprivileged.
However, it was uncovered that the implicated parties and their affiliates were not providing the rice to the intended beneficiaries as mandated by the scheme, but rather redirected it to other rice millers or sold it through unauthorized channels, resulting in the generation of Proceeds of Crime.
The ED has stated that further investigations are ongoing.