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A day after Madhya Pradesh’s Financial Offences Wing (EOW) carried out searches on the residence and workplace of Church of North India Jabalpur Diocese’s bishop P.C. Singh in reference to a dishonest case that led to the disclosure of large-scale monetary irregularities, Chief Minister Shivraj Singh Chouhan on Friday ordered a probe into the actions of the involved church and associated belief headed by the accused Bishop.
Speaking to the media on this problem, Chouhan mentioned that large monetary irregularities on a number of counts have come to the fore after the EOW motion.
Chouhan mentioned that the EOW search has resulted within the seizure of giant quantity of money, together with international forex, paperwork pertaining to 17 properties, 48 financial institution accounts and eight four-wheelers.
“We’ve determined for a three-pronged probe into the whole matter. There’s a chance of the funds being invested in unlawful actions, together with unlawful spiritual conversion by the Church of North India and the related belief and entities. The EOW will conduct an in depth probe into this critical problem, whereas the Jabalpur district administration too could have its personal function within the probe,” Chouhan mentioned.
“The EOW and the district administration may also examine complaints about land leased by the federal government to the belief and related entities for spiritual, academic and medical functions, really getting used for industrial functions,” the CM added.
The Chief Minister additional mentioned that there have been complaints about taxes and stamp duties being evaded on a big scale by the belief and associated entities in issues associated to land lease renewal and associated points by dishonest and fraud.
Sources informed IANS that the EOW had in 2015 obtained a criticism which alleged that bishop P.C. Singh, who can also be the chairman of the Board of Training Church of North India Jabalpur Diocese, has siphoned off charges collected from college students of the academic institutes (run by the Board) to spiritual entities in addition to for his private utilization. It was additionally alleged that Singh had modified the title of the unique society and have become its president thereafter.
Through the EOW probe into the criticism, it was prima facie established that round Rs 2.70 crore had been siphoned off to spiritual entities and private use between 2004-05 and 2011-12.
Primarily based on the findings of the probe, a case was registered some weeks again towards Singh and B.S. Solanki, who was then assistant registrar of the companies and societies.
Singh, who’s reportedly in Germany presently, is accused in a number of felony instances, notably of fraud, dishonest and forgery in varied components of India, together with UP, MP, Maharashtra, Punjab, Jharkhand and Rajasthan.
With inputs from News18
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