ppt on cag

7/30/2019 ppt on cag

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Submitted to:- Submitted By:-

Seema chuhan Ajay Budhera

Asst.Prof. 7th sem

IMS KUK Roll. No -10


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What is CAGThe CAG is a typical file-based government auditingagency. It stresses on reporting deviations from setprocedures and policies and fails to recognise that thedeviations have resulted in speeding up economic growth.The Comptroller and Auditor General (CAG) (Hindi: -) of India is an authority,established by the Constitution of India.

Under Chapter V article 149to 151 of the IndianConstitution, CAG audits all receipts and expenditure ofthe Government of India and the state governments,

including those of bodies and authorities substantiallyfinanced by the government. The CAG is also the externalauditor of government-owned companies.


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Comptroller and Auditor General of India

V. Narahari Rao 1948-1954

A. K. Chanda 1954-1960

A. K. Roy 1960-1966

S. Ranganathan 1966-1972

A. Bakshi 1972-1978

Gian Prakash 1978-1984

T. N. Chaturvedi 1984-1990

C. G. Somiah 1990-1996

V. K. Shunglu 1996-2002

V. N. Kaul 2002-2008Vinod Rai 2008 present


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CAG's Role

The Comptroller & Auditor General of India plays a key role inthe functioning of the financial committees of Parliament andthe State Legislatures.

Local Bodies Audit

UNION AUDIT REPORTS

The Union Audit Reports of the Comptroller and Auditor

General of India, contain the findings of transaction audit andperformance audit in the areas of:

Civil Audit

Audit of Autonomous Bodies

Defense Services Railways

Receipts of the Government

Central Commercial


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What IS 2G ?

It is a term used in telecommunication sector. It isa spectrum which support 2G technology. Highbandwidth is required for this purpose. 2G meanssecond-generation wireless telephonetechnology. Second generation 2G cellulartelecom networks were commercially launched onthe GSM standard in Finland in 1991.

2G introduced data services for mobile, startingwith SMS text messages.


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Who is A. Raja?Andimuthu Raja has come a long way from being a

lawyer in rural Tamil Nadu.

The former Communication minister who make the2G spectrum scam

Alloted the licence which are given in 2008 at 2001prices of Rs. 1,658 crore.


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WHAT ARE THE CHARGES ON

FORMER TELECOM MINISTER A

RAJA? CHEAP TELECOM LICENSES-

Entry fee for spectrum licenses in 2008 pegged at 2001prices.

Mobile subscriber base had shot up to 350 million in2008 from 4 million in 2001.

NO PROCEDURES FOLLOWED- Rules changed after the game had begun

Cut-off date for applications advanced by a week


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Contd.

Licenses issued on a first-come-first-served basis

No proper auction process followed, no bids invited

Raja ignored advice of TRAI, Law Ministry, Finance Ministry

TRAI had recommended auctioning of spectrum at marketrates

FAVOURITISM, CORPORATES ENCASH PREMIUM-

Unitech, Swan Telecom got licenses without any prior telecom

experience. Swan Telecom given license even though it did not meet

eligibility criteria


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Contd.

Swan got license for Rs. 1537 crore, sold 45% stake to

Etisalat for Rs. 4200 crore.

Unitech Wireless got license for Rs. 1661 crore, sold

67.25% stake for Rs. 6200 crore.

All nine companies paid DoT only Rs. 10,772 crore for 2Glicences


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COMMON WEALTH GAMES

SCAM


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HOST CITY : New Delhi, India NATIONS PARTICIPATING :85 Teams

EVENTS : 17 disciples

OPENING CEREMONY :3

rd

october2010

CLOSING CEREMONY :14thoct2010

MOTTO : Come Out n Play

MAIN STADIUM :Jawaharlal Nehru

Stadium.


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Another feature in the cap of Indian scandal list is COMMON-WEALTH GAMES LOOT. Yes literally a loot!! It is establishedthat out of Rs 70,000 crores spent on the games ,only half the

said amount was spent on the sportspersons.The central vigilance commission , involved in

probing the alleged corruption in various CWG-related projects,has found discrepancies in tenders like payment to non-

existence parties and bungling in purchasing of equipmentsthrough tendering and misappropriation of funds .


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S.KALMADI says a sum of Rs 25,200 crores has beenallocated to hire a time machine for CWG organisersto have a look to how much toilet papers was boughtduring the development of 1896 ATHENS

OLYMPICS.

When asked by Kalmadi about where themachine was , he pointed to raleigh cycle parked at

Jawahar Lal Nehru Stadium .*** There were mainly 2 big issues under CWG-

SCAM.listed ahead.


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Real estate developer EMAAR-MGF may haveto forfeit Rs 183 crores it deposit with thegovernment of india as a bank guarantee for

CWG village that was built.EMAAR is being penalised for

structural defects and inadequate amenties

including insufficient power and waste supplyfor the apartments that housed the delegatesfrom 71 countries that participated in thegames .


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Another controversy dogging the CWG since thestart is the issue of tickets sales . While the generalpublic was unable to buy the tickets , with all

outlets reporting that all the venues have beensold out, one witness nearly half the venues emptyfor every event.

The fact was the greedy people who were

trying their level best to get maximum profit quickin every way they can because CWG was a onetime opportunity for them.


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On 25th

April 2009, Suresh Kalmadi was arrestedby CBI under sections 120 B and 420 of theIndian Penal Code in the Common WealthGames for awarding illegal contracts to a Swissfirm for Timing-Scoring-Result system causing aloss of Rs. 95 crore to the exchequer. Kalmadismembership of the Indian National Congress

was suspended after being arrested and chargedwith corruption.


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NHRM

SCAM

IN

UP


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The health scheme scam:

The UPA government launched its flagship National

Rural Health Mission in 2005.In its recent report, CAG says at least Rs 5,754 crore

of the NRHM funds are not accounted for in Uttar Pradesh from April 1, 2005 toMarch 31, 2011. A total of Rs 8,657.35 crore were sent by the Centre to UPduring the period. UP was the highest recipient under the scheme as its healthindicators were poor.

Government officials, contractors, middlemen and politicians are alleged to havecolluded to divert the money sent by the Centre to provide affordable healthservices to the poor.

CAG report says apart from the unaccounted funds, Rs 1364.89 crore were notutilised by the end of March 2010.

The CAG report says selection and award of NRHM works to construction

agencies on nomination basis were in violation of the judgement of the SupremeCourt, Central Vigilance Commission guidelines and NRHM framework.

The CAG says primary health centres were used to store potatoes and eye carecentres were used as grain godowns. For delivering vaccines, the official car ofthe Shahjahanpur district magistrate was shown as a delivery vehicle. Nearly 550health centres that were sanctioned for over Rs 51 crore were never built.


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The Mayawati governmenthas been on the back foot ever since the

scam involving siphoning off of huge funds provided

by the Centre to UP came to light. The case was later transferred

to the CBI after the courts intervened.

The NRHM scam has claimed four lives so far. The first death

was that of chief medical officer (CMO) V. Arya, who was

gunned down on October 27, 2010. Another CMO V.P. Singhwas killed on April 2, 2011.


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Sunil Verma

Who: The 55-year-old Verma was from rural Nigohaan area of Lucknow. His

father was a farmer. A class II gazetted officer, he was project manager with

construction and design services, UP Jal Nigam.

Death: Shot himself at his Lucknow home on Monday, January 23, 2012.

Case and Role: Was overseeing all the construction related work under NRHM.

Was responsible for upgrade of 134 hospitals under NRHM for Rs 13.4 crore.

The FIR says the work was given to a Ghaziabad-based company on the basis of

forged documents and construction was of inferior quality, causing a loss of Rs

5.46 crore to the exchequer.

Yogendra Singh Sachan

Deputy chief medical officer (CMO) of Lucknow Y.S. Sachan was found

hanging from a toilet ceiling inside Lucknow jail on June 22, 2011. He had beenarrested in connection with the murders of his seniors, Vinod Arya and B.P.

Singh, and the for alleged irregularities in National Rural Health Mission. While

UP government claimed he committed suicide, a judicial probe in July 2011

confirmed that he was murdered.


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Vinod Arya In October 2010, Vinod Arya, the chief medical officer of the UP

family welfare department in Lucknow, was killed, allegedly by hitmen hired

by Y.S. Sachan.

B.P. Singh

On April 2, 2011, B.P. Singh, who had replaced Vinod Arya as CMO, was

murdered. His deputy Y.S. Sachan allegedly had a fallout with him over

NRHM booty and hired assassins who gunned down Singh.

Ashutosh Asthana

Who: Administrative officer in Ghaziabad district court treasury.

Death: Was found dead in October 17, 2009 in Dasna jail where he was

lodged for his role in PF scam of over Rs 23 crore.

Case and Role: He facilitated fraudulent withdrawal of money from Class III,IV officials' PF accounts and had named a number of district, high court

judges and a Supreme Court judge in his deposition before a magistrate.


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