What Are the Latest Developments in the DMFT Scam Investigation?
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Synopsis
The Enforcement Directorate (ED) has intensified its investigation into the DMFT Scam in Chhattisgarh, revealing a massive misappropriation of funds and the involvement of various officials and contractors. This developing story unveils the ongoing efforts to recover embezzled funds and hold accountable those involved.
Key Takeaways
- ED conducted searches at 28 locations in Chhattisgarh.
- Seized Rs. 4 crore in cash and 10 kg of silver.
- Investigation linked to misappropriation of DMFT funds.
- Three arrests made, including high-ranking officials.
- Ongoing efforts to recover embezzled funds.
New Delhi, Sep 6 (NationPress) The Enforcement Directorate (ED) has conducted extensive search operations at 28 locations across Chhattisgarh, related to the District Mineral Foundation Trust (DMFT) Scam, under the Prevention of Money Laundering Act (PMLA), 2002.
The operations, executed on September 3-4, 2025, involved the residential and official premises of contractors, vendors, and their intermediaries associated with Chhattisgarh Rajya Beej Evam Krishi Vikas Nigam Ltd. (Beej Nigam).
As a result of the search and seizure, the agency has confiscated cash totaling Rs. 4 crore, along with 10 kg of Silver Bullions and various incriminating documents and digital devices.
The ED's investigation was triggered by FIRs filed by the Chhattisgarh Police, citing multiple Sections of the IPC, 1860 and the Prevention of Corruption Act, 1988, against the vendors, contractors, and government officials accused of misappropriating DMFT funds.
According to the ED, the DMFT is a trust funded by miners, established in every district of Chhattisgarh to support those impacted by mining activities.
However, it was revealed that certain government officials colluded with vendors, contractors, and middlemen to misappropriate these funds, leading to the generation of Proceeds of Crime (POC) by fraudulently obtaining tenders in exchange for substantial bribes.
The investigation disclosed that nearly Rs. 350 crore of DMFT funds from various districts of Chhattisgarh were misused via Beej Nigam.
Contracts for supplying agricultural equipment, pulverizers, mini dal mills, seeds, etc., were allocated to vendors through Beej Nigam, with commissions and bribes reaching up to 60 percent of the contract value, which were funneled to certain government officials and their associates.
Previously, properties valued at Rs 21.47 crore were provisionally attached by the ED, a decision confirmed by the Adjudicating Authority. Additionally, a Prosecution Complaint has been lodged in the Special PMLA Court in Raipur, naming 16 individuals as accused.
Furthermore, three individuals—Ranu Sahu (IAS), Maya Varrier (State Service Officer), and Manoj Kumar Dwivedi—have been arrested in connection with this case.
Further investigations are currently ongoing.
Point of View
It's crucial to emphasize the significance of transparency and accountability in governance. The ongoing investigation by the ED into the DMFT Scam reflects a necessary step in ensuring that public funds are safeguarded and that those responsible for their misappropriation are brought to justice. The Nation stands firmly in support of efforts to uphold integrity in public office.
NationPress
06/09/2025
Frequently Asked Questions
What is the DMFT Scam?
The DMFT Scam involves the alleged misappropriation of funds intended for community benefits related to mining activities in Chhattisgarh.
What actions has the ED taken so far?
The ED has conducted search operations at 28 locations, seized cash and valuables, and arrested several individuals connected to the scam.
How much money was misappropriated?
The investigation revealed that nearly Rs. 350 crore of DMFT funds were misused.
Who are the main accused in the case?
The main accused include government officials, vendors, and contractors involved in the misappropriation of DMFT funds.
What is the purpose of the DMFT?
The DMFT is a trust funded by miners to benefit communities affected by mining-related projects.
