Jammu: The Anti Corruption Bureau (ACB) on Thursday night arrested a director of an NGO for allegations of fraud, corruption and embezzlement of public money worth over Rs 38 lakh under the Swachh Bharat Abhiyaan in Jammu, officials said.
A joint surprise check was conducted by the ACB to look into the allegations against an NGO named Social Welfare India and officials of Srinagar Municipal Corporation (SMC) regarding the construction of Individual House Hold Latrines (IHHL) units under Swachh Bharat Mission, they said.
During the investigation, it was established that an agreement was made for 218 IHHL and nine twin-storage pits to be constructed by the NGO and it submitted a completion certificate in respect of aforesaid constructions attaching the list of beneficiaries, they added.
The SMC commissioner got the matter verified through the engineering wing and physical verification report was submitted to the commissioner that the IHHL and twin-storage pits have been constructed as per guidelines, subsequent to which an amount of Rs 38,81,612 was released in favour of the NGO, they said.
It has come to fore that not a single unit has been constructed by the said NGO and the engineering wing of SMC submitted false completion and verification report to higher-ups facilitating release of the huge amount of money in favour of the NGO against the non-existing work, the ACB said.