Lok Sabha Question No. 738 (UNSTARRED), answered on 2017-07-20
Subject: Irregularities in Sanitation Sector
Ministry: DRINKING WATER AND SANITATION
Asked by: RODMAL NAGAR

## Government of India

## Ministry of Drinking Water and Sanitation

## LOK SABHA UNSTARRED QUESTION NO. 738 TO BE ANSWERED ON 20-07-2017

## Irregularities in Sanitation Sector

## †738. SHRI NAGAR RODMAL:

Will the Minister of DRINKING WATER AND SANITATION be pleased to state :

- (a) whether the Government has constituted any Monitoring Committee to check corruption/irregularities prevailing in the sanitation sector;
- (b) if so, the details thereof;
- (c) the details of Monitoring Committee working in Madhya Pradesh in this regard; and
- (d) the details and total number of complaints of corruption received so far along with details thereof, State-wise during each of the last three years and the current year?

## ANSWER

## MINISTER OF STATE IN THE MINISTRY OF DRINKING WATER & SANITATION

## (SHRI RAMESH CHANDAPPA JIGAJINAGI)

- (a)  and  (b)  District  Development  Co-ordination  and  Monitoring  Committee  (DDCMC)Disha have been constituted in the district to monitor the progress of the programmes of rural development including Swachh Bharat Mission (Gramin). The Chairperson of the Disha is a Member  of  Parliament  (Lok  Sabha).  The  District  Collector  is    the  Member  Secretary  of Disha. Meetings of the Disha are being held at least once in every Quarter.
- (c) District Development Co-ordination and Monitoring Committee (DDCMC)- Disha have also been constituted in Madhya Pradesh.
- (d) State-wise , details and total number of complaints of corruption received during each of the last three years and the current year is at Annexure-1.

## Statement referred in part (d) of the reply to Lok Sabha Un-starred Question No.738 due for reply on 20-07-2017

## Details of complaints of corruption received during each of the last three years and the current year

|   S.N. | File No./ Registration No.   | Name             | Address                                                    | State          | Date of Receiving Complaint   | Brief Description of complaint                                                                                                                                                                               |
|--------|------------------------------|------------------|------------------------------------------------------------|----------------|-------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|      1 | 1363Sa                       | S. Krishna Reddy | S/o Venkateswara Reddy, Rompicherla Mandal, Andhra Pradesh | Andhra Pradesh | 21-12-2016                    | Misuse of Funds - Allocated for Toilets Constructions - Remireddypalem Village Rompicherla Mandal Guntur District Andhra Pradesh Request for conducting detailed enquiry                                     |
|      2 | 1363Sa                       | S. Krishna Reddy | S/o Venkateswara Reddy, Rompicherla Mandal, Andhra Pradesh | Andhra Pradesh | 21-12-2016                    | Misuse of Funds - Allocated for Toilets Constructions - Remireddypalem Village Rompicherla Mandal Guntur District Andhra Pradesh Request for conducting detailed enquiry                                     |
|      3 | PMOPG/E/2017/0100190         | MILON GOGOI      | VILLAGE BEKAJAN AJOY NAGAR P.O. - BEKAJAN, P.S. BORHOLLA   | Assam          | 20-02-2017                    | Please Inquiry of the year's of 2015- 2016 and 2017. Specially check Bekajan Gaon Panchayat Toilet scheme under swacHh Bharat Abhiyan. Pulak Bhuyan subdivision junior engineer involved to this corruption. |

Annexure-1.

| S.N.   | File No./ Registration No.   | Name                 | Address                                      | State       | Date of Receiving Complaint   | Brief Description of complaint                                                                                                                                                                                                                    |
|--------|------------------------------|----------------------|----------------------------------------------|-------------|-------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 4      | S-18017/50/2016-ICC          | Shri Jankey Das,     | Ghoga G.P. Village Sara Mari, Nalbari, Assam | Assam       | 14-03-2016                    | Petition of Shri Jankey Das, Assam regarding Swachh Bharat Abhiyan. It come to light that without completion of works, during last sept/2015 huge amount of govt. money in crore was withdrawn by producing false bills &other relevant documents |
| 5      | 1966Ga                       | Gatam Pathak         | Bihar                                        | Bihar       | 27-06-2017                    | Corruption in construction of toilets under CSR fund                                                                                                                                                                                              |
| 6      | 1685Ch                       | Chandra Kishore Saha | Sheohar                                      | Bihar       | 30-03-2017                    | Alleging demand of Rs 6000 as bribe for release of toilet incentive                                                                                                                                                                               |
| 7      | 1619sh                       | Purshottam Sah       | Siwan                                        | Bihar       | 15-03-2017                    | corruption by Block official in construction of Toilets with MNREGA convergence                                                                                                                                                                   |
| 8      | 967Ra                        | Rajeev Kumar Singh   | Darbhanga                                    | Bihar       | 04-07-2016                    | Misappropriation of funds of IHHL                                                                                                                                                                                                                 |
| 9      | 966Dr                        | Dr Sarjue Pandita    | Saharsa                                      | Bihar       | 04-07-2016                    | Partial disbursement of IHHL Incentive                                                                                                                                                                                                            |
| 10     | 1933Ra                       | Rakesh mittal        | Surajpur                                     | Chhatisgarh | 16-06-2017                    | Multiple payments (12-13 FC as well as IHHL Incentive) for one toilet                                                                                                                                                                             |
| 11     | 1924Sh                       | Shankar Lal Agrawal  | Mungeli                                      | Chhatisgarh | 15-06-2017                    | Corruption involved in distribution of IHHL incentive amount                                                                                                                                                                                      |
| 12     | 1349NA                       | NANDKISHOR TONDON    | JANJGIR - CHAMPA                             | Chhatisgarh | 20-01-2017                    | Petitioner was asked to pay bribe was demanded for release of second instalment of incentive                                                                                                                                                      |
| 13     | 1662Ki                       | Kiranpal Singh       | Palwal                                       | Haryana     | 28-03-2017                    | Misappropriation of funds of IHHL                                                                                                                                                                                                                 |
| S.N.   | File No./ Registration       | Name                 | Address                                      | State       | Date of                       | Brief Description of complaint                                                                                                                                                                                                                    |

|    | No.    |                        |                           |                  | Receiving Complaint   |                                                                                                                                         |
|----|--------|------------------------|---------------------------|------------------|-----------------------|-----------------------------------------------------------------------------------------------------------------------------------------|
| 14 | 1212Sh | CHARAN SINGH           | Karnal                    | Haryana          | 24-11-2016            | Misappropriation of funds of IHHL                                                                                                       |
| 15 | 1087Sh | CHARAN SINGH           | Karnal                    | Haryana          | 13-10-2016            | Misappropriation of funds of IHHL                                                                                                       |
| 16 | 1448Mo | Mohindra Kumar         | KANGRA                    | Himachal Pradesh | 08-02-2017            | Double payments (IHHL Incentive) to one family                                                                                          |
| 17 | 1964An | Anup Kumar Mandal      | PURBI SINGHBHUM           | Jharkhand        | 27-06-2017            | Incomplete construction of toilets                                                                                                      |
| 18 | 1866Md | Md sikandra nawaz khan | HAZARIBAGH                | Jharkhand        | 31-05-2017            | Corruption by middleman in construction of toilets                                                                                      |
| 19 | 1722Ab | Abhishek kumar         | CHATRA                    | Jharkhand        | 06-04-2017            | Toilet incentive was misused by Mukhiya &others                                                                                         |
| 20 | 1718Vi | Vishal sharma          | PURBI SINGHBHUM           | Jharkhand        | 05-04-2017            | Demand of commission on bill for payment                                                                                                |
| 21 | 1620DR | DR ANUP KUMAR MANDAL   | PURBI SINGHBHUM           | Jharkhand        | 15-03-2017            | Addition of fake names in Beneficiary list and distribution of incentive thereof                                                        |
| 22 | 1012Ha | Harishkumar Allure     | KOLAR (K),BIDAR,Karnataka | Karnataka        | 01-09-2016            | peoples are taking bathroom photo from anywhere by standing there and submitting the photo and giving 2000 to clerk                     |
| 23 | 1012Ha | Harishkumar Allure     | KOLAR (K),BIDAR,Karnataka | Karnataka        | 01-09-2016            | peoples are taking bathroom photo from anywhere by standing there and submitting the photo and giving 2000 to clerk                     |
| 24 | 1725Ab | Abhilash               | KOLLAM, KERALA            | KERALA           | 07-04-2017            | The cost of the 129 households was acquired by the Panchayat through malpractices and by furnishing false information to the Government |

|   S.N. | File No./ Registration No.   | Name                   | Address                    | State          | Date of Receiving Complaint   | Brief Description of complaint                                                                                                                             |
|--------|------------------------------|------------------------|----------------------------|----------------|-------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------|
|     25 | 1725Ab                       | Abhilash               | KOLLAM, KERALA             | KERALA         | 07-04-2017                    | The cost of the 129 households was acquired by the panchayath through malpractices and by furnishing false information to the Government                   |
|     26 | 1991Vi                       | Shri Vinod Jaisawal    | Dhar                       | Madhya Pradesh | 10-07-2017                    | Corruption at GP level in construction of toilet                                                                                                           |
|     27 | 1930Ra                       | Shri Radheshyam Sharma | Mahu                       | Madhya Pradesh | 16-06-2017                    | Corruption by opening fake account and transferring incentive amount                                                                                       |
|     28 | 1615Pa                       | Shri Padmesh Gautam    | Katni                      | Madhya Pradesh | 15-03-2017                    | In katni, corruption at CEO Zila Panchayat level                                                                                                           |
|     29 | 1527Pr                       | Shri Prakash Bhawsar   | Khargone                   | Madhya Pradesh | 02-03-2017                    | corruption of Rs 90 Lacs in khargone in toilet construction                                                                                                |
|     30 | S-18017/265/2015-SBM         | Shri Nachiket Paliwal  | Indore                     | Madhya Pradesh | 09-06-2016                    | Toilet has been made on paper to make Indore ODF                                                                                                           |
|     31 | S-18017/265/2015-SBM         | Shri Dev Singh         | Sagar                      | Madhya Pradesh | 10-11-2015                    | non construction of toilets and wells after drawing the money from the government                                                                          |
|     32 | 1010Ch                       | Chandrakant Sangle     | NIPHAD,NASHIK, MAHARASHTRA | MAHARASHTRA    | 31-08-2016                    | "Village Head and Gram sevika " used part of fund for their personal purpose by with drawing that amount through bulk checks on the name of fake villagers |
|     33 | 1010Ch                       | Chandrakant Sangle     | NIPHAD,NASHIK, MAHARASHTRA | MAHARASHTRA    | 31-08-2016                    | "VillageHead and Gram sevika " used part of fund for their personal purpose by with drawing that amount through bulk checks on the name of fake villagers  |

|   S.N. | File No./ Registration No.   | Name                      | Address                                              | State     | Date of Receiving Complaint   | Brief Description of complaint                                                                                                                                       |
|--------|------------------------------|---------------------------|------------------------------------------------------|-----------|-------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|     34 | S-18016/4/2017-SBM           | Mayanglambam Surbala Devi | top Dusara Gram panchayat, Imphal east-II, Porompat, | Manipur   | 23-09-2017                    | A humble complaint against Smt. Th Gomti Devi, Chairman Village Water &Sanitation Committee/Pradhan &other official concerned for misused of fund about RS 21,48,000 |
|     35 | 2004Sh                       | Shri Prasanta Kumar Sahu  | Balasore                                             | Odisha    | 12-07-2017                    | Multiple payments of incentive for one toilet                                                                                                                        |
|     36 | 1813Gy                       | Gyanendra Kumar Tripathy  | GANJAM                                               | Odisha    | 18-05-2017                    | Alleging corruption charges on NAC officials                                                                                                                         |
|     37 | 1701AR                       | ARUPANANDA SAHOO          | KENDUJHAR                                            | Odisha    | 03-04-2017                    | Bribe was asked by JE for releasing incentive amount                                                                                                                 |
|     38 | 1667Gu                       | Guru Prasad Padhy         | GANJAM                                               | Odisha    | 29-03-2017                    | Misappropriation of funds of IHHL                                                                                                                                    |
|     39 | 962Al                        | Alok Jena                 | JAJAPUR                                              | Odisha    | 29-06-2016                    | Demand of bribe for payment of incentive                                                                                                                             |
|     40 | 1945kr                       | Shri kripal singh dagur   | Karauli                                              | Rajasthan | 20-06-2017                    | corruption in toilet construction and distribution of incentive money                                                                                                |
|     41 | 1326Sh                       | Shri Deva Ram             | Nagaur                                               | Rajasthan | 09-01-2017                    | Sarpanch &Panchayat secretary withdrawn money without constructing toilet                                                                                            |
|     42 | 1318kr                       | Shri kripal singh dagur   | Karauli                                              | Rajasthan | 09-01-2017                    | corruption in toilet construction and distribution of incentive money                                                                                                |
|     43 | 1317Su                       | Shri Sunil Lamrod         | Jodhpur                                              | Rajasthan | 09-01-2017                    | Sarpanch &Panchayat secretary withdrawn money without constructing toilet                                                                                            |
|     44 | 773VI                        | Shri VIJENDRA SINGH       | Churu                                                | Rajasthan | 29-04-2016                    | Sarpanch &Gram Sewak withdrawn money without constructing toilet                                                                                                     |

|   S.N. | File No./ Registration No.   | Name                                                   | Address             | State      | Date of Receiving Complaint   | Brief Description of complaint                                                                                                                      |
|--------|------------------------------|--------------------------------------------------------|---------------------|------------|-------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------|
|     45 | e office                     | Villagers of Nahriya, Sangod, Syapura, Kota, Rajasthan | Kota                | Rajasthan  | 07-02-2017                    | corruption involved in distribution of IHHL incentive amount                                                                                        |
|     46 | e office                     | Shri Abhay Singh                                       | Sikar               | Rajasthan  | 05-09-2016                    | irregularities in declaring his Gram Panchayat ODF                                                                                                  |
|     47 | e office                     | Shri Tej Singh                                         | Bharatpur           | Rajasthan  | 18-03-2016                    | irregularities in declaring his GP an ODF GP                                                                                                        |
|     48 | e office                     | Rashtriya Sahara, Ajmer                                | Ajmer               | Rajasthan  | 01-12-2016                    | Toilet constructed on paper only                                                                                                                    |
|     49 | e office                     | Shri Ramesh Kumar                                      | Shriganganagar      | Rajasthan  | 20-04-2017                    | Irregularities in construction of toilets                                                                                                           |
|     50 | e office                     | Shri Gangaram                                          | Jodhpur             | Rajasthan  | 15-12-2016                    | Gram Panchayats have been declared as ODF by the government on the basis of false and fabricated documents                                          |
|     51 | e office                     | Shri Kunwar Singh                                      | Karauli             | Rajasthan  | 07-10-2016                    | One NGO to whom the state government has entrusted the work of IHHL pocketed the money by producing fake papers                                     |
|     52 | 2006Sa                       | Saravanan                                              | VELLORE, TAMIL NADU | TAMIL NADU | 12-07-2017                    | Beneficiaries got benefited from SBM scheme but there is no such nagar called Kamrajnagar in Kothakottai Village Alangayam Block , Vellore District |

|   S.N. | File No./ Registration No.   | Name                   | Address             | State      | Date of Receiving Complaint   | Brief Description of complaint                                                                                                                      |
|--------|------------------------------|------------------------|---------------------|------------|-------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------|
|     53 | 2006Sa                       | Saravanan              | VELLORE, TAMIL NADU | TAMIL NADU | 12-07-2017                    | Beneficiaries got benefited from SBM scheme but there is no such nagar called Kamrajnagar in Kothakottai Village Alangayam Block , Vellore District |
|     54 | 1990An                       | Angad Kumar Singh      | Lucknow             | UP         | 10-07-2017                    | Demand of bribe for payment of IEC work done byNGO as per tender                                                                                    |
|     55 | 1967am                       | amal kumar             | Mau                 | UP         | 27-06-2017                    | Demand of bribe for releasing IHHL incentive                                                                                                        |
|     56 | 1963JA                       | JAINENDRA PRATAP SINGH | Mau                 | UP         | 27-06-2017                    | Demand of bribe for releasing IHHL incentive                                                                                                        |
|     57 | 1958Vi                       | Vikas Varma            | PRATAPGARH          | UP         | 27-06-2017                    | No actual construction of toilet under IHHL scheme                                                                                                  |
|     58 | 1939Om                       | Omveer Singh           | BIJNOR              | UP         | 27-06-2017                    | Corruption in payment of salary of Sanitation worker                                                                                                |
|     59 | 1919Ja                       | Jayshankar Pandey      | UNNAO               | UP         | 14-06-2017                    | Misappropriation of IHHL incentive fund                                                                                                             |
|     60 | 1894NA                       | NAVNEET KUMAR          | SHAHJAHANPUR        | UP         | 07-06-2017                    | Misappropriation of IHHL incentive fund                                                                                                             |
|     61 | 1892BR                       | BRIJESH TIWARI         | GHAZIPUR            | UP         | 07-06-2017                    | Fake name in the list of beneficiaries                                                                                                              |
|     62 | 1890YO                       | YOGENDRA YADAV         | GHAZIPUR            | UP         | 07-06-2017                    | Toilets constructed on paper only                                                                                                                   |
|     63 | 1889Ra                       | Rahul Tiwari           | FIROZABAD           | UP         | 07-06-2017                    | Corruption in construction of toilets under IHHL scheme                                                                                             |
|     64 | 1867Vi                       | Vinay Kumar Upadhyay   | KAUSHAMBI           | UP         | 31-05-2017                    | Misappropriation of funds of IHHL                                                                                                                   |

|   S.N. | File No./ Registration No.    | Name                   | Address                        | State       | Date of Receiving Complaint   | Brief Description of complaint                                     |
|--------|-------------------------------|------------------------|--------------------------------|-------------|-------------------------------|--------------------------------------------------------------------|
|     65 | 1863Vi                        | Vitana Devi            | SHAHJAHANPUR                   | UP          | 31-05-2017                    | Misappropriation of funds of IHHL                                  |
|     66 | 1853Ni                        | Nitish pal             | ETAH                           | UP          | 29-05-2017                    | Misuse of funds allocated for construction of toilet               |
|     67 | 1844SH                        | SHAMBHU NATH MISHRA    | MIRZAPUR                       | UP          | 26-05-2017                    | Deduction in toilet incentive amount as commission fee             |
|     68 | 1773Ba                        | Balbeer Singh          | MAINPURI                       | UP          | 21-04-2017                    | Toilet constructed on paper only                                   |
|     69 | 1625sa                        | sadik ali              | SANT KABIR NAGAR               | UP          | 16-03-2017                    | Corruption involved in construction of toilet                      |
|     70 | 1618Ra                        | Ramashankar Chamar     | MIRZAPUR                       | UP          | 15-03-2017                    | Demand of bribe for toilet incentive being given under IHHL scheme |
|     71 | 1465sh                        | shyambihari srivastava | BALLIA                         | UP          | 10-02-2017                    | Misappropriation of funds of IHHL                                  |
|     72 | 1453Ra                        | Ram                    | ALLAHABAD                      | UP          | 09-02-2017                    | corruption in construction of Toilet and Incentive thereof         |
|     73 | 1447In                        | Indresh                | SANT KABIR NAGAR               | UP          | 08-02-2017                    | corruption involved in implementation of Swachh Bharat Mission     |
|     74 | 1412Sh                        | Shri Rajesh Tiwari     | ALLAHABAD                      | UP          | 01-02-2017                    | corruption involved in implementation of Swachh Bharat Mission     |
|     75 | 1370IN                        | INDRESH                | SANT KABIR NAGAR               | UP          | 25-01-2017                    | corruption in distribution of IHHL incentive money                 |
|     76 | S-18017/340/2015-SBM- Part(1) | Alok Bhattachrya       | village &PO - Amadpur, Burdwan | West Bengal | 13-08-2016                    | complaint against corruption done by Panchayat member of Amadpur…  |

|   S.N. | File No./ Registration No.   | Name           | Address                                             | State       | Date of Receiving Complaint   | Brief Description of complaint                                                                                                               |
|--------|------------------------------|----------------|-----------------------------------------------------|-------------|-------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|
|     77 | PMOPG E 2017 0019080         | Niloy Mandal   | Village Aulia Post Amlasuli Dist Paschim Medinipur  | West Bengal | 08 01 2017                    | corruption complaint in construction of IHHL in village Aulia                                                                                |
|     78 | PMOPG/E/2017/0054516         | Rajesh chhetri | villRamjhora, Ramjhora Tea Garden west Bengal735228 | west Bengal | 28-01-2017                    | The Bricks which are being used are in very pathetic condition. They are not constructing toilets in proper way. No quality control. Nothing |