Sikkim Opposition Parties demands enquiry into multi-crore fraud attempt

Gangtok, November 20: Sikkim Pradesh Congress Committee (SPCC) has demanded the investigating agencies like CID should be independent hand for conducting in-depth investigation in major crimes like the multi-crore scam to hoodwink State Bank of Sikkim (SBS) which was busted recently.

In a press statement, SPCC congratulated the CID and State Intelligence Bureau for their ‘unprecedented success’ in busting the serious racket of Rs. 85 crores. The party said that names of those influential persons involved in the case should be made public so these big names are exposed. Culprits must be punished irrespective of their official, social and political status, the party said.

The SPCC added that ever since the formation of the Sikkim Democratic Front (SDF) in Sikkim, the State has been witnessing innumerable major crimes. The opposition party highlighted cases like printing of fake currency notes, operation of illegal private banks like Teena, Bharosa and Siddhi, which swindled away crores of rupees of the depositors, smuggling of red sandalwood.

“The commitment of the SDF government to uproot corruption and illegal activities from the face of Sikkim has so far proved complete failure. Instead there has been constant increase in such activities”, said the SPCC.

Meanwhile,State BJP vice president Padam Chettri has demanded that an appropriate Central government agency to probe into the attempted financial fraud in Sikkim that came into light recently thanks to a CID Sikkim expose.
“The accused persons are from outside the State and the criminal case has national and international ramifications. Moreover it has foreign exchange angle since the International Bills of Exchange is involved”, said Chettri today in a press statement. He demanded that the case should be investigated by the appropriate Central government agency such as CBI.
The BJP vice president has decided to approach the CBI Director requesting the agency to take up the case