Between 2008 and 2010, there was a big scam in the purchase of medicines, chemicals, tools, equipment and other goods in PMCH. In this case, on November 6, IDI seized illegal assets worth about three and a quarter to three crore of three doctors and two suppliers. The investigation of the case is still going on at the level of IDI. There are more than 10 such accused, whose property is also going to be confiscated soon.
Property has been seized by five
In this case, 15 accused were made, out of which property of five has been confiscated. Apart from the remaining 10 accused, there are some other people associated with them, who can come under the scrutiny of IDI, and the seizure of their property under PMLA can also be taken.
A charge sheet was filed making 15 people accused
The initial investigation of the case was done by the watchdog and a charge sheet was filed, making 15 people accused. Later in 2016-17, the case was transferred to IDI to take action under PMLA.
Their property has been seized
1. The then Superintendent of PMCH Dr. OP Chaudhary
2. The then Deputy Superintendent Dr. Binod Kumar Singh
3. The then Head of Department of Medicine, Dr. Ganesh Prasad Singh
4. Supplier Amit Dhandhaniya
5.Splier Bimal Dalmia
Property of these accused can also be confiscated
The 10 accused, whose property may also be confiscated, include three then drug inspectors Ashok Kumar Yadav, Sangeeta Kumari, besides a few other employees of PMCH and several officers and personnel of Bihar Medical Service and Infrastructure Corporation Limited.