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					                                                       VIP REFERENCES

MADHYA PRADESH

      VIP Diary Number              Name of the                       Allegations                    Action Taken by the Ministry
                                   Complainant
1.   551,614 &670/ VIP/ Shri              Premchand Improper implementation of NREGA in Requested State Government for
     M(RD)/09                 Guddu, Member of District Ujjain, Madhya Pradesh and enquiry on 05.11.2009. An interim
                              Parliament (LS)          requested for information of the scheme reply sent to VIP. Action taken on
                                                       in District Ujjain to be online and daily NLM report awaited.
                                                       updated.
2.   PMO ID No. 4/3/09- Shri B.K. Sharma, SO, A letter of Shri Riyaz Khan regarding Requested State Government for
     PMP4/ 99078              PMO                     providing the job for 2126 days to one job enquiry on 8.1.2010. Reminder sent on
     Dated 27.10.09. J-                               card holder in a financial year by line 3.3.2010. ATR received, being
     14024/VC/2/2010-                                 department in Dhar district.               processed.
     MGNREGA
3.   988/VIP/ MRD/09          Shri Devraj Singh Corruption by Sarpanch, Barethi in Satna Requested State Government for
     dated 27.11.09           Patel, MP, Sumsda district of Madhya Pradesh.                      enquiry on 8.1.2010. NLM deputed on
                              House, Nehru Nagar,                                                09.12.2010. Report of Shri Ram
                              Reeva           (MP)-                                              Prakash Singh Chauhan, NLM
                              9013180211                                                         submitted and forwarded to SG on
                                                                                                 16.09.2010. Action taken report
                                                                                                 awaited     reminder     issued    on
                                                                                                 12.10.2010
                                                                                                 NLM deputed on 28.7.10.
                                                                                                 NLM report (Dr. G.N. Singh) received
                                                                                                 and forwarded to State Government
                                                                                                 for action taken report 14.12.2010.
                                                                                                 Reminder issued on 11.07.2011.
                                                                                                 NLM Division is requested to provide
                                                                                                 signed copy of Report on 31.07.2012.
4.   760/VIP/S(RD)/09         Corruption by the Requested            State    Government     for Reply is awaited
     A letter from the Sarpanch,               Gram investigation and requested NLM Division
     Hon’ble Prime Minister Panchayat        Barethi, for appointing NLM on 09.12.2009
     forwarding a copy of Satna District, Madhya
     letter dated 06.11.09 of Pradesh.
     Shri Devraj Singh
     Patel,    Member      of
     Parliament (LS).
       VIP Diary Number             Name of the                         Allegations                  Action Taken by the Ministry
                                  Complainant
5.    614/MRD/VIP/09         Shri     Prem     Chand Alleged improper          implementation of Forwarded to State Govt. on 05.11.09
      dated 12.10.09.        Guddu, MP (LS), 21 NREGA and Swarozgar Yojna in Ujjain- to look into the matter and take
                             Meena Bag, ND-11          Allot constituency                        necessary action. NLM has been
                                                                                                 deputed to enquire into the
                                                                                                 matter.ATR received, being processed.
6.    670/APS/MRD/09         Shri     Prem     Chand Alleged improper          implementation of Forwarded to State Govt. on 05.11.09
      dated 15.10.09         Guddu, MP (LS), 21 NREGA and Swarozgar Yojna in Ujjain- to look into the matter and take
                             Meena Bag, ND-11          Allot constituency                        necessary action.
                                                                                                 ATR received, being processed.
7.    549/PS/M(RD)10         Shri. Parveen Jain, Alleging Corruption under MGNREGS in Requested State Government for
      18.3.10.               District       in-charge Khargone District, Madhya Pradesh          enquiry on 19.4.2010. NLM deputed
      J-14024/6/2009-        Monitoring Committee                                                and findings forwarded to SG on
      NREGA                                                                                      12.07.2011.
                             Khargone
                                                                                                 ATR received, Being processed.
                                                                                                 Status of recovery proceedings and
                                                                                                 amount recovered Sought from SG on
                                                                                                 01.08.2012. Reminder sent to SG to
                                                                                                 furnish update status report on
                                                                                                 06.09.2012.
8.    175-MoS(RD-PJ)         Note dated 13.4.10 Complaints regarding expenditure of Rs. Requested State Government for
                             received            from 3,81,835/- on Collector’s campus ceiling enquiry on 20.4.2010
                             MoS(RD-PJ)                and renovation in Balaghat District
9.    1860/VIP/M(RD)/10 Shri          Ajay      Singh Work not provided under Mahatma Gandhi SG was requested for enquiry on
      17.03.10               ‘Rahul           Bhaiya’ NREGS in Chandragarh village of District 7.5.2010.       ATR      received     and
      J-16020/20/2010-       Member of Legislative Dhindouri, Madhya Pradesh.                    processed. SG is requested to take
      MGNREGA                Assembly,       Madhya                                              action    against     officials/persons
                             Pradesh                                                             violating MGNREGS guidelines,
                                                                                                 maintain 60:40 ratio and furnish report
                                                                                                 on 24/09/2012.
10.   914/APS/M(RD)/10        Sh. Pushapraj Singh, Alleging use of contractors & machinery, Requested State Government for
      23.4.10                Spokesperson District wage material ratio of 60:40 is not comments on 1.6.2010.
                             Congress Committee, maintained, MIS is not maintained in
                             Umaria                    district Umaria.
11.   Ref. No. 2152/VIP/M Smt.            Meenakshi Requesting (i) to fill up the vacant post of Requested State Government for
      (RD)/10 dated 20.5.10. Natrajan, MP ( Lok Addl. Program Officer, Dy. Engineers and comments on 1.6.2010.
      J-16020/20/2010-       Sabha) forwarding a Data Entry Operators (ii) allotment of fund ATR received, being processed.
      MGNREGA                letter      of       Shri to GPs in JP- Javad, distt. Neemach.
                             Satyanarayan Patidar,
       VIP Diary Number           Name of the                         Allegations                   Action Taken by the Ministry
                                 Complainant
                            Chairman,        Janpad
                            Panchayat         Javad,
                            district Neemach
12.   Ref. No. 925/APS/M Shri         Praveen Jain, Alleging irregularities in implementation Requested State Government for
      (RD)/10 dated 28.4.10 (district     in-charge) under MGNREGS in various Gram comments on 1.6.2010.
                            Monitoring                 Panchayats of district Khargone by Shri Reminder sent to SG on 19.04.2012.
                            Committee,        district Sanjay Saraf and other officers.        SG is requested to update current
                            Khargone                                                           status on 27.07.2012.
                                                                                               Copy of letter sent to Dir(Mon) on on
                                                                                               07.08.2012
13.   Ref. No. 947/APS/M Shri Rajender Singh Regarding removal of technical & other Requested State Government for
      (RD)/10 dated 6.5.10 Bhadouria,                  problems being faced under Mahatma comments on 1.6.2010.
                            M.P.            Diploma Gandhi NREGS in Madhya Pradesh.
                            Engineers Association
14.   816/ VIP/ M(RD)/09 Shri            Premchand Regarding irregularities and corruption Requested State Government for
                            Guddu, Member of under MG NREGA in a lot, District enquiry on 28.6.10.
                            Parliament (LS)             Ujjain, Madhya Pradesh
15.   2217/VIP/M (RD)/10 Shri Arun Yadav, MoS Regarding use of machinery and making Requested State Government for
      dated 28.5.10         Heavy Industries & forge signature in job cards under enquiry on 28.6.10. A team of two
                            Public       Enterprises Mahatma Gandhi NREGS in GP- Noniya officers comprises Sh. D.K.Singh
                            forwarding a letter of Bareli.                                     (DCA) and Sh. G.N. Sharma
                            Shri Surender Singh                                                (consultant) was deputed to investigate
                            Raghuwanshi, village                                               the matter. Copy of report forwarded
                            Noniya Bareli, tehsil                                              to SG on 25.08.2011 for action taken
                            Udaypura,        district                                          report.
                            Raisen of Madhya
                            Pradesh
16.   Dated 05.05.2012      Shri Arun Yadav, Investigation of corruption charges under Complaint forwarded to SG on
      J-14024/VC/2/2010- MoS, Heavy Industries the work conducted through MGNREGA 10.10.2010. Further clarifications
      MGNREGA/BKS           &Public      Enterprises during the year 2006-09 in district Dhar. sought from SG on 18.07.2012
                            forwarding a letter of                                             SG is requested to furnish clarification
                            Sh. Riyaz Khan                                                     on points raised on 14.09.2012
17.   FTS-                  Sh. Surender Singh Regarding misappropriation of 40 lakhs Forwarded to State Government on
      12186/APS/MOS(RD- Raghuvanshi,                   rupees in GP- Naunia Bareilly under 11.11.2010. A team of two officers
      PJ)/10                President,       District MGNREGA                                  comprises Sh. D.K.Singh (DCA) and
      J-14024/VC/9/10       Minister,          Kisan                                           Sh. G.N. Sharma (consultant) was
                            congress Committee,                                                deputed to investigate the matter.
                            Dist- Raisen                                                       Copy of report forwarded to SG on
       VIP Diary Number          Name of the                      Allegations                   Action Taken by the Ministry
                                 Complainant
                                                                                           25.08.2011 for action taken report.
                                                                                           ATR received, Being processed.
18.   689/PS/MRD/10       Shri G.C. Bhardwaj, Letter of Sh Narmada Prasad Prajapati, Forwarded to State Govt. on
      J-14024/2/2010-     Office of Congress MLA Gotegaon, Itwara Bazar, Narsingpur, 30.7.2010. Complaint found true.
      MGNREGA(Pt)         President              Madhya Pradesh regarding misuse of funds Irregularities and misappropriation
                                                 by making fake statement & recording of found. Present status/progress of case
                                                 fictitious work.                          sought from SG on 22.11.2012.
19.   FTS- 263/2010/MRD Shri Ramkrishnan, O/o Misuse of funds approximate Rs. 50lakh, Forward to SG on 30.7.10
      J-14024/2/2010-     Rahul Gandhi, MP(LS) drawing of funds by making fake muster ATR received & examined. SG asked
      MGNREGA(Pt)         Forwarding complaint rolls by RES officers under MGNREGA in for latest status of action taken on
                          of Sh Paanchilal Meda, GP Mandwara, Dist Badwani, Madhya 09.09.2011. Reminder forwarded to
                          MLA,           Madhya Pradesh                                    SG to furnish final outcome of action
                          Pradesh                                                          initiated against the guilty persons on
                                                                                           26.10.2012. SG is requested to furnish
                                                                                           final outcome of the action taken on
                                                                                           14.01.2013.
20.   FTS-                Shri       Premchand Regarding irregularities in implementation Forwarded to State Govt. on
      14322/MRD/2010      Guddu, MP forwarding of MGNREGS in Dist- Ujjain, Madhya 22.10.2010.
      J-14024/VC/5/2010- a complaint of Bharat Pradesh                                     ATR received, being processed.
      MGNREGA             Porawal, Devas road
                          Ujjain
21.   FTS- 14364/MRD/10 Shri         Jyotraditya Regarding      irregularities in  jatrofa Forwarded to State Govt. on
      J-14024/VC/3/2010- Scindia,    MoS     for forestation on the bank of Chambal Canal 22.10.2010. ATR received and
      MGNREGA             Commerce & Industry under MGNREGS                                examined further clarification sought
                          forwarding a letter of                                           on 26.09.2011.
                          Sh Brij Raj Singh
                          Chauhan ,MLA,
22.   FTS- 13973/MRD/10 Shri         Premchand Regarding nonpayment of wages to the Forwarded to State Govt. on
      J-14024/VC/4/2010- Guddu, MP               workers under MGNREGS in Ujjain           22.10.2010. ATR received and
      MGNREGA                                                                              examined. A team of NLM has been
                                                                                           deputed to investigate all the
                                                                                           complaints. Report of NLM awaited.
23.   FTS- 13289/10       Sh. Kishore Samrite, Regarding Complaint against IAS officer Forwarded to State Government on
      J-14024/VC/11/2010- Former           MLA, Gulshan Bamra and Nikunj Srivastava of 11.11.2010. ATR received and
      MGNREGA             Kolonals,      Gandhi Madhya Pradesh regarding corruption & examined. Further clarifications have
      FTS-20139           Nagar, Village & investigation in MGNREGA                        been asked for 10.06.2011.
      FTS-35634           Tehsil- Lanji, Dist
                          Balaghat
       VIP Diary Number        Name of the                        Allegations                     Action Taken by the Ministry
                              Complainant
24.   FTS-20610/MOS(RD- SH.          Premchand Regarding payment of wages for workers Forwarded to State Government on
      PJ)/10              Guddu,        MP(LS) under MGNREGA                                 06.12.2010
      D.O. 57/VIP/MOS(RD- forwarding a letter of                                             Copy of letter sent to GS on
      PJ)/10              Sh Dinesh Sharma                                                   04.04.2011. Reminder sent on
                                                                                             26.04.2012
25.   FTS-20128/MRD/10. SH.          Premchand Irregularities of work under MGNREGS in Forwarded to State Government on
      J-14024/VC/37/2010- Guddu,        MP(LS) Ujjain                                        06.12.2010
      MGNREGA             forwarding a letter of                                             ATR received and examined. Status of
                          Sh    Sardar     singh                                             action taken and ATR on NLMs
                          Chauhan                                                            findings sought on 31.01.2012.
                                                                                             Further information sought on
                                                                                             18.07.2012.
26.   FTS- 34521/10       SH.        Premchand Letter dated 01.12.2010 regarding Forwarded to State Government on
      J-14024/VC/4/2010- Guddu, MP(LS)           irregularities in Project proposal under 08.12.2010. ATR received and
      MGNREGA/BSK                                MGNREGA by Shri Mukesh Shukla, examined. SG is requested to furnish
                                                 Former Chief Executive, Zila Panchayt, legible copy of conclusions of
                                                 Ujjain                                      findings. Progress of disciplinary
                                                                                             action against guilty persons on
                                                                                             11.01.2013.
27.   FTS- 34532/10       SH.        Premchand Letter dated 01.12.2010 regarding Forwarded to State Government on
      J-14024/VC/4/2010- Guddu, MP(LS)           irregularities under MGNREGS in Ujjain – 08.12.2010
      MGNREGA/BSK                                Alot by Rural Engineering Service, 6 ATR received and examined. Further
                                                 Janpad Panchayats and forest department. clarifications have been asked from
                                                                                             SG       on     01.04.2011.     Further
                                                                                             clarification requested on 02.07.2012.
                                                                                             SG is requested to furnish legible copy
                                                                                             of conclusions of findings. Progress of
                                                                                             disciplinary action against guilty
                                                                                             persons on 11.01.2013.
28.   FTS- 34530/10       SH.        Premchand Letter dated 01.12.2010 regarding Forwarded to State Government on
      J-14024/VC/4/2010- Guddu, MP(LS)           irregularities in Ujjain constituency under 08.12.2010.
      MGNREGA/BSK                                MGNREGS                                     ATR received and examined. SG is
                                                                                             requested to furnish legible copy of
                                                                                             conclusions of findings. Progress of
                                                                                             disciplinary action against guilty
                                                                                             persons on 11.01.2013.
29.   FTS-34526/10        SH.        Premchand Letter dated 01.12.2010 regarding Forwarded to State Government on
      J-14024/VC/4/2010- Guddu, MP(LS)           irregularities in construction of Bamora 08.12.2010. ATR received and
       VIP Diary Number          Name of the                       Allegations                    Action Taken by the Ministry
                                 Complainant
      MGNREGA/BSK                                   pond in Ujjain under MGNREGS              examined. SG is requested to furnish
                                                                                              legible copy of conclusions of
                                                                                              findings. Progress of disciplinary
                                                                                              action against guilty persons on
                                                                                              11.01.2013.
30.   FTS-18285/MRD/10 Sh. Rajkumar S/o Sh. Regarding embezzlement of funds by Forwarded to State Government on
                             Buddhaprakash Yadav. using fake muster rolls in the name of dead 06.12.2010. Reminder sent to SG on
                             District Tlikamgarh      person                                  12.07.2012. SG is requested to furnish
                                                                                              complete enquiry report on 14.11.2012
31.   FTS-9986/10/MRD        Sh. Bala Bacchan Regarding investigation of construction Forwarded to State Government on
                             MLA, district Badvani work of Nistar Pond under MGNREGS in 06.12.2010. ATR received, Being
                                                      Rajpur Block                            processed
32.   FTS-10712-MRD/10. Sh. Motilal Vora, MP Letter dated 30.07.2010 from Sh. Motilal Forwarded to State Government on
      J-14024/VC/32/2010- (RS)                        Vora, MP (RS) alleging change in the 06.12.2010. ATR received, further
      MGNREGA.                                        nomenclature of MGNREGA by Madhya clarification sought on 28.11.2011.
      J-14024/2/2009-                                 Pradesh Govt.
      NREGA
33.   FTS/24279/MRD/10 Sh. B. K. Hariprasad, Regarding irregularities in Chindawara by Forwarded to State Government on
                             General       Secretary, the then Collector under MGNREGS        25.11.2010
                             AICC enclosing a
                             letter    of   D.    K.
                             Prajapati,    Advocate
                             and      Correspondent,
                             District     Chindwara,
                             Madhya Pradesh
34.   Received          from Sh B.K. Hariprasad, Regarding misuse of Bundelkhand Requested State Government for
      Monitoring Division    General       Secretary, package                                 enquiry on 19.1.2010
      J-14024/VC/38/2010- AICC
      MGNREGA
35.   FTS- 24824/MRD/10 Letter dated 04.10.10 Regarding corruption & irregularities by Requested State Government for
                             of Sh Gendh Lal Bhai, Sh K.K. Pandey, CEO under MGNREGS enquiry on 06.12.2010
                             President       District
                             Panchayat, Sohawal,
                             Dist- Satna
36.   FTS- 31561/MRD/10 Letter                 dated Regarding misuse of NREGA funds by Requested State Government for
      J-14024/VC/40/2010- 25.11.2010 of Sh. Madhya Pradesh Government.                        enquiry on 15.12.2010
      MGNREGA/BKS            Premchand       Guddu,
                             MP
       VIP Diary Number        Name of the                        Allegations                      Action Taken by the Ministry
                              Complainant
37.   FTS- 155/SRD/2011 Letter              dated Regarding irregularities in implementation Requested State Government for
      (forwarded by PMO) 06.12.2010 of Shri of MGNREGS in District- Badwani                   enquiry on 10.01.2011
      J-14024/VC/34/2010 Bala Bachchan, MLA
38.   FTS- 39894         Letter             dated Regarding misappropriation funds by Sh Requested State Government for
      J-14024/VC/38/2010 27.11.2010 of Sh B.K. Nikunj Srivastav                               enquiry on 12.01.2011
                         Hariprasad forwarding
                         a letter of Sh D.K.
                         Prajapati
39.   FTS- 3859/MRD/11   Letter             dated Enclosing a letter of Shri Gyarsilal Rawat, Requested State Government for
      FTS-               03.01.2011 received Ex- MLA, Dist- Badwani regarding enquiry on 11.02.2011.. NLM report
      10083/MRD/11(PMO) from       Shri     Arun corruption      in     implementation     of received and forwarded to SG for
      J-14024/VC/3/2011- Subashchandra Yadav, MGNREG in GP- Sendhwa, Dist Badwani compliance on 05.05.2011. SG is
      MGNREGA/BKS        Minister of State for                                                requested      to     intimate     final
                         Heavy Industries &                                                   outcome/action taken against the
                         Public Enterprises.                                                  officials found guilty in this matter to
                                                                                              this Ministry on07.01.2013.
40.   FTS-27885/MRD/11 Sh. Digvijay Singh, Regarding corruption in Sendhwa ZP Forwarded to State Govt. On
      J-14024/VC/3/2011- MP(LS), Forwarding district Badwani                                  03.06.2011. ATR received and
      MGNREGA/BKS        letter dated 17.02.2011                                              examined. Final outcome/ action
                         of Sh. Gyarsilal Rawat,                                              against official responsible sought on
                         Ex-MLA                                                               28.11.2011. SG is requested to
                                                                                              intimate final outcome/action taken
                                                                                              against the officials found guilty in
                                                                                              this matter to this Ministry
                                                                                              on07.01.2013.
41.   FTS-               Letter             dated Regarding       irregularities     in   the Forwarded to State Government on
      11731/MRD/2011     15.02.2011 from Shri implementation of MGNREGS                       04.03.2011.
      J-14024/VC/6/2011  B.K.         Hariprasad                                              ATR received and examined. Revised
                         enclosing a letter of                                                ATR sought on 07.02.2012.
                         Smt. Sarita situ Panda,
                         Deputy         President
                         Janpad        Panchayat
                         Damoh
42.   FTS-9036/SRD/11    Shri Bala Bacchan, Letter dated 19.01.2011 received from Forwarded to SG on 03.03.2011. NLM
                         MLA                      PMO       regarding      irregularities  in report received forwarded to SG on
                                                  construction works in Dist. Badwani.        03.05.2011.        ATR received &
                                                                                              examined. Final outcome/action taken
                                                                                              against the officials sought on
       VIP Diary Number          Name of the                     Allegations                    Action Taken by the Ministry
                                 Complainant
                                                                                           28.11.2011.
43.   1090/VIP/MRD/09   Shri Kantilal Bhuriya, Regarding irregularities in implementation Forwarded to State Government on
      J-16020/20/2010-  Minister Tribal Affair of MGNREGS                                  24.12.2010.     Report     of   NLM
      MGNREGA           forwarding a letter of                                             forwarded to SG on 21.06.2011. ATR
                        Sarpanch,       village-                                           received and examined. SG has been
                        Gata,      GP-     Badi                                            asked to furnish final outcome/ latest
                        Sirkhadi,       District-                                          status of the action taken against
                        Alirajpur,      Madhya                                             officials on 23.12.2011. SG is
                        Pradesh                                                            requested to furnish final outcome of
                                                                                           the action taken against the guilty
                                                                                           persons on 14.01.2013.
44.   FTS-3838/MRD/10   Letter            dated Regarding irregularities by CDO Alirajpur Forwarded to SG on 08.09.2010. ATR
      J-14024/2/2010-   21.06.2010 of Sh.                                                  received has examined. Latest status
      NREGA(Pt.)        Kantilal       Bhuriya,                                            of action taken sought on 05.07.2011.
                        forwarding a letter of                                             SG is requested to intimate the
                        Sh. Manish Vani.                                                   amounts of recovery being made from
                                                                                           concerned Sachivs and present status
                                                                                           of recoveries from Sarpanch and the
                                                                                           Sachivs immediately on 16.01.2013.
45.   FTS-28547/MRD/11 Sh. Motilal Vora, Regarding misuse of MGNREGA in Forwarded to SG on 03.06.2011.
                        member of parliament, Madhya Pradesh.                              ATR received, being processed.
                        forwarding a letter of
                        Sh.              Naresh
                        Gyanchndani.
46.   FTS-31847/MRD/11 Sh. Arun Subhash Regarding corruption by Secretary of GP Forwarded to SG on 03.06.2011.
                        Chander          Yadav, in G.P. Satajana...                        Copy of complaint again forwarded to
                        Minister of State,                                                 SG on 27.07.2012
                        forwarding a letter of
                        Smt. Asha Sharma,
                        Deputy Sarpanch.
47.   FTS-36618/MRD1/11 Sh. Jyotiradtiya M. Regarding          irregularities   in     the Forwarded to SG on 26.06.2011.
                        Sindhiya,          State implementation of MGNREGS Schemes in
                        Minister of Commerce Jablpur.
                        and            industry,
                        forwarding a letter of
                        Sh. Ram Das Yadav,
                        Vice Chairman of M.P.
                        congress committee.
       VIP Diary Number        Name of the                         Allegations                  Action Taken by the Ministry
                               Complainant
48.   D.O. No. 60/VIP/MOS Jyotiradtiya        M. Regarding irregularities in implementation Forwarded to SG on 03.06.2011
      (RD-PJ)             Sindhiya,         State of MGNREGS in GP Katori, Jablpur.
                          Minister of Commerce
                          and           industry,
                          forwarding a letter of
                          Sh. Ram Das Yadav,
                          Bajrang         Nagar,
                          Jablpur.
49.   FTS-43927/MRD/11 Sh. Gajender Singh Regarding irregularities in the construction Forwarded to SG on 09.08.2011.
                          Rajukhedi, MP           of pond in GP Khedali District Dhar
50.   FTS-45554/MRD/11 Sh. Basori Singh, Regarding corruption in GP- Katori, Forwarded to SG on 09.08.2011. SG
      J-14024/VC/24/2011- Masram,            MP, district Seoni.                            requested to examine the matter and
      MGNREGA             Forwarding a letter of                                            furnish fresh ATR on 31.10.2012.
                          Sh. Chetan Lal Jhariya
51.   FTS-39621/MRD/11 Shri Dharmu Singh Regarding Misuse of fund, Financial                Forwarded to SG on 11.08.2011.
      FTS-39617/MRD/11 Sirsam, MLA                irregularities and irregularitie in       Copy of complaint again forwarded to
      FTS-39629/MRD/11                            withdrawal of money in District Betul     SG on 27.07.2012

52.   J-48463/MRD/11      Ms.        Meenakashi Regarding irregularities in implementation Forwarded to SG on 26.09.2011.
                          Natrajan, MP          of MGNREGS in Bhanpura district
                                                Mandsor.
53.   FTS-48710/MRD/11 Sh.       Sajjan   Singh Regarding misuse of MGNREGA funds Forwarded to SG on 26.09.2011.
                          Verm, MP               in district Sajpur.
54.   FTS-54948/MRD/11 Sh.                 Arun Regarding corruption under MGNREGA Forwarded to SG on 03.10.2011.
                          Subhaschandra Yadav, in block Udaypur.
                          MP (LS)
55.   FTS-48474/MRD/11 Sh. Kantilal Bhuria, Regarding irregularities in Med Badhan Forwarded to SG on 03.10.2011.
                          President and MP       under MGNREGS in district, Mandla.
56.   FTS-60577/MRD/11 Sh. Uday Pratap Singh, Complaint of Sh. Lok narayan Singh Forwarded to SG on 20.01.2012.
      J-14024/VC/23/2011- MP                   regarding corruption under MGNREGA in
      MGNREGA                                  GP Pepariyakalna, Visavari and Hathidol,
                                               block Udaypura district Raisen
57.   FTS-                Shri   Prem    Chand Regarding irregularities under MGNREGA Forwarded to SG on 03.01.2012. ATR
      73841/MRD/2012      Guddu, MP (LS)       in Ratlam district.                         received. Further information sought
                                                                                           from SG on 16.07.2012.
      J-                                                                                   Reminder sent to SG to furnish
      14024/V/1/2012/MGN                                                                   information sought on 26.09.2012.
       VIP Diary Number         Name of the                     Allegations                  Action Taken by the Ministry
                                Complainant
      REGA
58.   FTS 74206/MRD/2012 Reference           dated Regarding misuse of MGNREGA fund Forwarded to SG on 12.01.2012
      J-14024/VC/5/2012- 13.12.2011 of Shri allotted in the development of Rural Remainder sent on 31.05.2012
      MGNREGA               Gajendra        Singh Development area in the State Madhya
                            Rajukhedi, Member of
                                                     Pradesh.
                            Parliament       (Lok
                            Sabha)
59.   FTS 74152/MRD/2012 Reference           dated Regarding corruption and irregularities Forwarded to SG on 16.01.2012
      J-14024/VC/7/2012- 21.12.2011 of Shri under MGNREGA by Shri Munna Lal
      MGNREGA               Rajeev Singh Thakur, Sahu, Secretary of Gram Panchayat
                            IAS Transport Bhavan
                                                     Vamankheda, district Vidisha, MP
                            forwarding            a
                            complaint of Shri
                            Laxman          Singh
                            Ahirwar, Member of
                            Janpad, Ward No. 8
                            Lodha Khedi, district
                            Vidisha
60.   FTS 73874/MRD/2011 Reference           dated Corruption and irregularities under Forwarded to SG on 06.01.2012.
      J-14024/VC/38/2011- 18.12.2011 of Shri MGNREGA in Madhya Pradesh                     Reminder sent to SG to furnish ATR
      MGNREGA               Ajay Singh, Leader of                                          on 25.10.2012
                            Opposition,    Shivaji
                            Nagar, Bhopal.
61.   FTS                 - Reference        dated Regarding withdrawal of fund and use of Forwarded to SG on 27.02.2012
      10347/MRD/2012        08.02.2012 of Shri fund through illegal way in district Ratlam Reply awaited.
      J-14024/VC/09/2012- Premchand        Guddu, under MGNREGA Schemes.
      MGNREGA               MP Member of Lok
                            Sabha
62.   FTS-416/MRD/12        Reference        dated Regarding no enquiry done according to Forwarded to SG on 28.03.2012
      J-14024/VC/13/2012- 20.12.2011 of Shri the provision of 1993 act in Panchayati Remainder sent on 04.06.2012
      MGNREGA               Manojsingh Gautam, Raj and Gram Swaraj Yojana by Chief
                            President,     district executive Officer.
                            Dhar, MP
63.   FTS- 13257/SRD/12 Shri        Prem    Chand Regarding illegal withdrawl and misused Forwarded to SG on 29.03.2012
      FTS-9282/SRD/12       Guddu, MP               of funds under MGNREGS in district
      J-14024/VC/14/2012-                           Ratlam
      MGNREGA
64.   FTS-14669/MRD/12 Shri         Prem    Chand Regarding diversion of funds of Forwarded to SG on 28.03.2012
       VIP Diary Number       Name of the                            Allegations                     Action Taken by the Ministry
                             Complainant
      J-14024/VC/14/2012- Guddu, MP                  MGNREGS to Madhya Pradesh Panch
      MGNREGA                                        Parmeshwar by the State Government of
                                                     Madhya Pradesh
65.   Diary No. 22198       Shri     Prem    Chand Corruption/irregularities in implementation Reference forwarded to SG on
                            Guddu,          MP(Lok of MGNREGS in Ujjain & Ratlam districts 26.04.2012.         SG      reminded       on
                            Sabha)                                                             23.5.2012
66.   FTS 25674             Shri     Prem    Chand Construction of road under CM Sadak Reference forwarded to SG on
      L-                    Guddu,          MP(Lok Rojgar Yojna but not under MGNREGA 22.05.2012. ATR received. SG is
      14060/V/9/2012/MGN Sabha)                     scheme in MP                               requested to furnish status report in the
      REGA-VII                                                                                 subject matter at the earliest possible
                                                                                               on 24.12.2012.
67.   FTS 17211             Smt. Rajesh Nandini, Corruption/irregularities in implementation Reference forwarded to SG on
                            MP(LS)       forwarding of MGNREGS in Umaria district              05.06.2012.
                            letter of Km. Gyanwati
                            Singh
68.   SRD Diary No. 34 937 Shri      Prem    Chand Cancellation of Enquiry Committee           Reference forwarded to SG on
                            Guddu,          MP(Lok                                             27.06.2012.
                            Sabha)
69.   Dy.               No. Shri Digvijay Singh, Misuse of NGREGA funds in Tikamgarh ATR received being processed.
      946/VIP/MoRD/09       M.P.(Lok Sabha)         Distirct
70.   FTS-18390             SH.          Premchand Letter dated 27.03.2012 misuse of fund by Forwarded to State Government on
      Dy. No. 791-B/27      Guddu, MP(LS)           Officials under MGNREGS.                   30.04.2012
                                                                                               ATR received. Reply sent to
                                                                                               complainant Sh. Premchand Guddu on
                                                                                               21.05.2012.
71.   FTS – 41868           Sh. Krishnapal Singh Regarding Irregularities in implementation Complaint forwarded to SG on
      L-                    Gaur                    of MGNREGS in Distt. Chhattarpur           03.08.2012.
      14060/V/23/2012/MG                                                                       Reply awaited.
      NREGA-VII
72.   FTS – 41868           Sh. Shailendra Singh Regarding Irregularities in implementation Complaint forwarded to SG on
      L-                    Bhadauria, Advocate of MGNREGS in Distt. Chhatarpur                03.08.2012.
      14060/V/23/2012/MG                                                                       Reply awaited.
      NREGA-VII
73.   D.O.              No. Shri Jyotiraditya M. MGNREGS funds are being used for Complaint forwarded to SG on
      1299/MOS/2012         Scindia      forwarding ‘Mukhya Mantri Sadak Yojana’ in M.P. 08.08.2012. ATR received. SG is
      FTS- 43861            letter of Deshraj Singh                                            requested to intimate the amount of
      L-                    Kataria,                                                           funds(i.e. MGNREGA, BRGF, etc.)
       VIP Diary Number        Name of the                       Allegations                   Action Taken by the Ministry
                              Complainant
      14060/V/24/MGNREG Representative       of                                            on 03.12.2012
      A-VII              Member of Parliament,
                         Piprai,
                         Bamauri(Chanderi),
                         Distt. Ashok Nagar
74.   Ref. No. 870-B/27  Shri    Prem    Chand Regarding non payment of wages to the Complaint forwarded to SG on
      FTS No. 46457 Dt. Guddu,        M.P.(Lok labourers engaged under MGNREGS in 16.08.2012
      08.08.2012         Sabha),                district Ratlam, M.P.
75.   Dated 13.08.2012   Shri    Prem    Chand Irregularities/misappropriation         of Forwarded to SG on 14.09.2012.
      FTS – 48434        Guddu M.P. (LS)        MGNREGS funds by Officials of M.P. Reply awaited.
      L-                                        Govt in purchase of computers, computer
      14060/V/29/2012/MG                        accessories, inverter, etc. in district
      NREGA-VII                                 Mandsaur.
76.   Dated 08.08.2012   Shri Sajjan Singh Misappropriation of fund by using Forwarded to SG on 14.09.2012.
      FTS – 48984        Verma,       M.P.(LS), substandard material in construction of Reply awaited.
      L-                 forwarding a letter of Stopdam by Contractor and Officers, Distt.
      14060/V/30/2012/MG Shri Darbaar Singh Shahjhapur
      NREGA-VII          Arya
77.   Dated 30.05.2012   Km. Manoj Singh 1. No action on issues raised by Public Forwarded to SG on 14.09.2012.
      FTS – 51953        Gautam                      representatives by CEO.               Reply awaited.
      L-                                        2. Non attending of Jila Panchayat
      14060/V/30/2012/MG                             meetings by CEO. in distt. Dhar.
      NREGA-VII
78.   FTS – 52746        Shri Kedar Singh       1. Misappropriation of MGNREGA fund. Forwarded to SG on 14.09.2012.
      L-                                        2. Work done by Machines.                  Reply awaited.
      14060/V/31/2012/MG                        3. Work provided to Contractor.
      NREGA-VII
79.   FTS – 52880        Shri Mahesh Singh      1. Misappropriation of MGNREGA fund. Forwarded to SG on 14.09.2012.
      L-                                        2. Money withdrawal by using fake job Reply awaited.
      14060/V/32/2012/MG                             cards.
      NREGA-VII
80.   FTS – 52882        Shri Rajesh Malviya Irregularities/embezzalment               of Forwarded to SG on 14.09.2012.
      L-                                        MGNREGA funds by C.E.O. Shri Deepak Reply awaited.
      14060/V/32/2012/MG                        Singh/Shri Sanjay Saraf.
      NREGA-VII
81.   FTS No. – 59210 & Ms.          Meenakshi Regarding irregularities/corruption in Forwarded to SG on 16.10.2012
                         Natrajan,     MP(LS) appointment of Rojgar Sahayaks under
       VIP Diary Number          Name of the                 Allegations                       Action Taken by the Ministry
                                 Complainant
      49154                 forwarding a letter of MGNREGS in Bhanpur           JP,   Distt.
                            Shri Subhash Kumar Mandsaur, MP.
      Dated – 19.09.2012    Sojtia, MLA
      L-
      14060/V/35/2012/MG
      NREGA-VII &
      L-
      14060/V/33/2012/MG
      NREGA
82.   FTS-                  Shri Makan Singh Regarding non-payment of wages to Forwarded to SG on 02.11.2012.
      64536/M(RD)/2012      Solanki,       MP(LS), labourers under MGNREGS in Khargone
      Dated – 18/10/2012    Barwani                and Barwani Districts.
      F.No.       –      L-
      14060/V/36/2012/MG
      NREGA-VII
83.   FTS                   Shri     Ajay   Singh, Payments under MGNREGS being made Forwarded to SG on 02.11.2012.
      62402/M(RD)/2012      Leader of opposition, to dead persons, rich persons and
      Dated - 15/10/2012    Bhopal                 Government officials.
      F.No.       –      L-
      14060/V/36/2012/MG
      NREGA-VII
84.   FTS - 64761           Sh. Suneel Tiwari, Regarding Corruption in implementation Complaint forwarded to SG on
      L-                    Vice-President, Distt. of MGNREGA.                              27.11.2012.
      14060/V/39/2012/MG Congress Committee,                                                Reply awaited.
      NREGA-VII             District Datia
85.   FTS - 64761           Sh. Nandlal Mishra, 1) Regarding                                Complaint forwarded to SG on
      L-                    District Reva              Corruption/misappropriation of funds 27.11.2012.
      14060/V/39/2012/MG                               in implementation of MGNREGS.        Reply awaited.
      NREGA-VII                                    2) Withdrawal of funds using Fake
                                                       Muster Roll.
86.   Dated 12.08.2012      Shri     Uday Pratap Misappropriation of MGNREGS funds in Forwarded to SG on 14.09.2012. ATR
      FTS - 48967           Singh, M.P.(LS)        construction of road with the name received. SG is requested to furnish
      FTS – 51586                                  “Mukhya Mantri Gram Sadak Yojana”.       compliance report as asked for
      L-                                                                                    Ministry’s letter dated 16.07.2012
      14060/V/30/2012/MG                                                                    along with photograph on 21.12.2012.
      NREGA-VII
87.   FTS-65538             Smt. Yashodhara Raje Regarding work of water sheds has been Complaint forwarded to SG on
       VIP Diary Number         Name of the                    Allegations                   Action Taken by the Ministry
                               Complainant
      Dated : 19.10.2013   Scindia, MP(LS)      hampered as the funds have not been 05.12.2013. Reminder sent to SG on
      L-                                        provided by Central Government      24.01.2013.
      14060/22/2012/MGNR                                                            Reply awaited.
      EGA-VII
88.   FTS No. 67785        Reference       received Embezzlement of MGNREGA funds of Forwarded to SG on 03.01.2013
      Dated : 07/11/2012   from Shri Ajay Singh over Rs. 5.32 Crore by CEO, J.P.
      L-                   “Rahul”, Leader of Sendhwa, Manager of SBI/other banks and
      14060/V/42/2012/MG   opposition,         M.P. Sarpanch/Sachiv of 23 GPs by opening
      NREGA-VII            Vidhan            Sabha, fake bank A/Cs in the names of fake firms.
                           forwarding complaint
                           of     Shri    Gyarsilal
                           Rawat, Ex M.L.A.
                           Sendhwa       &Member
                           Distt.       Panchayat,
                           Badwani and others
89.   FTS No. 64530        Shri     Prem     Chand Corruption by over expenditure of 25 – Forwarded to SG on 07.01.2013
      Dated : 12.10.2012   Guddu,        M.P.(LS), 30% of the sanctioned amount and
      L-                   District Ujjain          malpractice under MGNREGA in JP Allot.
      14060/V/29/2012/MG
      NREGA-VII

				
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