CVC calls CBI to investigate fake LTC claims and the rackets behind
Kolkata Police stumbled upon racket in March when they detained a flyer carrying more than 600 blank Air India Boarding Passes.
Air
India's vigilance division began probe and found that govt employees
were forging boarding passes and tickets and inflating fares.
In
March, Rajya Sabha secretariat asked AI to look into seven tickets. All
found to be fake mentioned non-existent business class for Port Blair.
Each ticket priced at Rs.1.35 Lakh
Over 400 employees of Ordnance
Factory Board allegedly flew to North East between 2006 and 2008. One
forged ticket at Rs.2.11 lakh. Not clear how many actually travelled.
On Aug 16, Central Vigilance Commission asks CBI to probe raket.
News by Times of India:NEW
DELHI: The CBI has been called in by the Central Vigilance Commission
(CVC) to investigate a widespread racket in claims of leave travel
concession (LTC) involving central government and public sector
employees as well as travel agents.
The CBI, which was asked on
August 16 by CVC to carry out a criminal investigation, is likely to
question dozens of such employees. Large sums are said to have been
siphoned out of the government by producing fake Air India tickets and
boarding passes (the only airline that government and PSU employees are
allowed to use for LTC).
A sizeable number are of the rank of
under secretary and above. Most of them claimed to have travelled with
their family to the extremities of the country — the northeast, Kerala
and the Andamans. The racket, said sources, has been one of the worst
kept secrets although there was no actionable evidence against it.
The
Kolkata Police was the first to stumble upon the LTC racket in March
this year when it detained a passenger at Kolkota airport with more than
600 blank boarding passes of Air India. He was to board a SpiceJet
aircraft to Port Blair. On being interrogated, he claimed that he was to
deliver it to someone in the Andamans. The surmise is that this someone
in the Andamans was to fill up fictitious details of flights there on
the blank boarding passes. An investigation by the police is underway,
sources said.
Air India's vigilance division began an
investigation after the airline was asked about the fake boarding
passes. Initial inquiries by the airline confirmed that it was a fairly
widespread practice among government employees to manipulate LTC by
submitting forged boarding pass and tickets, and hugely inflating fares.
In
March, the Rajya Sabha secretariat asked Air India for verification of
seven tickets issued by a travel agency to secretariat employees on the
Delhi-Kolkota-Port Blair sector. Air India reported back that the
tickets and boarding passes were fabricated. "No such journey has been
undertaken by the seven people," Air India said.
The fictitious
tickets submitted to the RS secretariat turned out to be a crude job —
they included a business class ticket, even though Air India has no
business class seats to Port Blair. Some of the boarding passes had the
same number, even same seat numbers. And each ticket was for Rs 1.35
lakh, although the fare on that particular day was nowhere near that
amount.
Air India also carried out an internal investigation into
another complaint, this one from the Ordnance Factory Board. From the
Board's Jabalpur plant over 400 employees and their families ostensibly
travelled to the northeast to avail LTC between 2006 and 2008. Under a
special order of the government to promote tourism in northeast, even
the lowest ranked government employees and their families can fly to
northeast sector and claim airfare under LTC.
A ticket submitted
by a Jabalpur employee was found to have been valued at an incredible Rs
2.11 lakh; it's hardly surprising that it turned out to be a forgery.
While the e-tickets were definitely forged, it is still not clear how on
many of these tickets people actually travelled.
It is suspected
that some of these tickets may have been bought by cash by travel
agents from Air India. And then they may have created forged e-tickets,
showing higher fares. Whatever may be the case, the CBI is expected to
investigate all the 400 families that travelled to northeast from
Jabalpur, sources said.
Sources also said the LTC racket appears
to be rampant across government departments, public sector units, and
public sector banks.
It also appears that many officials submit
forged boarding passes and e-tickets of travel between Delhi and
Thiruvananthapuram, while they are actually travelling to Colombo or
Singapore. In other words, on the basis of their
LTC claims, employees
are undertaking foreign trips, which this facility doesn't allow.
Source: http://timesofindia.indiatimes.com