Untangling the Vyapam Scam Web

The point is to untangle the web of misinformation that has now become synonymous with the Vyapam Scam.

Note: This was contributed by the blogger Frustrated Indian. Follow the writer on Twitter @unsubtledesi.

The Vyapam Scam is one of the biggest scams plaguing Madhya Pradesh for decades. It involved a major racket whereby seats in colleges were sold for cash and several exams were rigged by means of payment, impersonation, the bogie system and tampering with OMR sheets of examinations.

akshay singh

Although it has a long and sordid history, the Vyapam Scam has been given extensive coverage in the media recently owing to two deaths in the past few days. Sub Inspector Anamika Kushwaha who was recruited through Vyapam (it was later found that her suicide was related to dowry harassment) and journalist Akshay Singh who was in MP to cover the Vyapam Scam (the post mortem report prima facie says he died due to an enlarged heart. No foul play. No external or internal injuries) were the ones found dead.

The Vyapam Scam isn’t really a scam that has only recently come to light. Related cases were reported in the 1990s (recent RTI queries reveal that Vyapam Scam-related cases have been reported since 1970) and the first FIR was lodged in the year 2000 (Chhatarpur District), and then several cases in the year 2004 (Khandwa District).

Till 2009, it was believed that they’re all unrelated cases and not a part of a larger racket. However, in 2009, an STF was formed by Chief Minister Shivraj Singh Chouhan to investigate the matter.

In 2009, when the severity of the entire Vyapam Scam was unearthed, a committee was formed by Shivraj Singh Chouhan that investigated the matter and submitted its report in 2011. In that year itself, over hundred people were arrested and several students’ admissions stood cancelled.

By 2013, the investigation was being headed by a court-appointed STF. The Madhya Pradesh Government had no role to play in the investigation thereafter.

In July 2013, 20 people were arrested and it was found that the racket was run by Jagdish Sagar since the 1990s. He was arrested in the same month and a list of 317 students was confiscated from him. After intensive interrogation, it was found that Pankaj Trivedi was also involved and was trying to protect the students by appealing that their admissions not be cancelled. In September 2013, Mr. Trivedi was also arrested by the police.

In November 2013, the committee found that 5 other recruitment exams had also been rigged and it filed a 23,000-page supplementary charge sheet to include 34 accused and filed FIRs against 153 people which also led to the arrest of about 127 people in March.

In April 2014, there was a PIL filed in the Madhya Pradesh High Court demanding a CBI enquiry into the Vyapam Scam. The HC struck down that request calling it “devoid of merit”.

On June 2014, the High Court of Madhya Pradesh enquired why several accused were not arrested. This is when former technical education minister Mr. Laxmikant Sharma was arrested.

While the investigation was ongoing, and the noose was certainly tightening around the culprits of this massive Vyapam Scam, one Mr. Prashant Pandey (called Mr. X), an IT consultant hired by the STF was arrested for trying to blackmail the Vyapam Scam accused. He promptly approached Mr. Digvijay Singh of the Congress Party and said he had evidence against Shivraj Singh Chouhan and alleged that the STF had tampered with the contents of the Excel Sheet that could implicate him.

Digvijay SinghDigvijay Singh then proceeded to submit a 15-page affidavit before the courts accusing the investigators of shielding Chouhan. Both the Excel sheets (one produced by Mr. Digvijay and the other by the investigators) were sent for forensic analysis. It emerged that the one produced by Digvijay Singh was forged.

Digvijay Singh had also petitioned the court to transfer the MPPEB investigation from STF to CBI. Instead, the High Court set up an SIT on 7 November to monitor the investigations held by the STF.

The court gave ample power to the SIT. It included informing the HC of wrongdoings, if any, of the STF. The SIT was to protect the STF of any undue political influence and no official could be transferred by the MP Government. In totality, the STF monitored by SIT was answerable only the HC and no other body.

They were also required to include all details in their charge sheet whether relevant to the prosecution or no. This judgement of the High Court denying the investigation be transferred to CBI was challenged by Mr. Digvijay Singh in the Supreme Court.

Unfortunately for Mr. Singh, the SC shot down his plea as well. While doing so, the SC lauded the investigation process of the STF and the Madhya Pradesh Government for cooperating completely with the investigation. The Supreme Court observed that the STF was functioning professionally and the MP Government was taking steps to strengthen the investigation. The SC commended the STF for registering cases against politicians and high ranking officials and appreciated its work in unravelling more cases related to the Vyapam Scam.

By February 2015, the STF found evidence against Governor Ram Naresh Yadav (in the 2004 general elections, he contested from the Azamgarh constituency on a Congress ticket and lost. His appointment as the Governor was made by the Congress Party). He was charged with criminal conspiracy and rigging the MPPEB Forest Gaurd Recruitment Exams. He had then petitioned a stay on his arrest citing constitutional immunity as he was the governor. The Court had to stay his arrest. It was his son who was found dead in March 2015 under mysterious circumstances.

By June 2015, more than 2000 people have been arrested in connection with the Vyapam Scam. This includes bigwigs from the BJP like the former Technical Education Minister apart from the aforementioned Governor.

Not only does the Vyapam Scam cross party lines, but what makes it murkier is the fact that many people related to the case have been found dead under mysterious circumstances. Though the media is hell bent on relating any and every death to the Vyapam Scam (since fear mongering is always makes for good TRPs), whistleblower Anand Rai himself says that only about 10 deaths were under mysterious circumstances and may be related to the Vyapam Scam itself, though he also stated that all deaths need to be investigated The court has itself asked for a list of people related to the Vyapam Scam who died so that the link, if any, can be established.

After an extremely long chronology of events in this complex Vyapam Scam, certain questions arise:

  1. The first case related to the Vyapam Scam surfaced in 1995. The Chief Minister of Madhya Pradesh from 7 December 1993 to 8 December 2003 was Mr. Digvijay Singh from the Indian National Congress. How then, can the onus of the Scam be shifted to the Bhartiya Janta Party and how then, can the Congress Party shrug off the responsibility of the scam?
  2. Mr. Shivraj Singh Chouhan was lauded by the Supreme Court of India for his cooperation with entire STF led investigation. What is the basis of alleging foul play except mere lip service?
  3. The entire investigation was initiated by Mr. Chouhan in 2009. Why didn’t Mr. Digvijay Singh take action given that the scam surfaced during his tenure?
  4. If the Congress is convinced of Mr. Chouhan’s role, why did Mr. Singh feel the need to submit forged documents as evidence without verification?
  5. The STF monitored by the SIT under the supervision of the HC is set to submit its final report on the Vyapam Scam on 15 July 2015. After the entire investigation, deemed fair by the SC and HC, why is the Congress insisting on a CBI enquiry which was shot down thrice? If, as the Congress alleges, Mr. Chouhan is guilty, the final report will reflect that. Is the demand for a CBI enquiry a diversionary tactic? Does the Congress suspect that the results in the report can make them very uncomfortable?
  6. In the entire investigation, several people belonging to both parties, Congress and BJP, have been arrested. That in itself shows the fairness of the investigation.
  7. Since the culprits belong to both parties in a scam spreading over more than two decades, isn’t the demand for Mr. Chouhan’s resignation unfair?
  8. The repeated allegation that Mr. Chouhan has refused a CBI enquiry has also been proved baseless, since the Court itself shot down the petition three times. Was all of that mere propaganda by the media? Or was it selective reportage?
  9. In a scam that encompasses both major political parties of the country, neither party has the moral authority to shrug off responsibility. Why then does the media hurriedly exonerate one and implicate the other especially when the final report is only a few days away?
  10. Now that Mr. Chouhan has agreed for a CBI enquiry, the focus has shifted from “Why no CBI enquiry” to “He must resign, CBI enquiry not sufficient”. People are dying because of a scam that cuts across party lines and spans over two decades. Playing petty politics while the final report is due, and the Court has agreed to hear plea of shifting investigation to CBI, works well for whom? Certainly not the ones waiting for justice.
  11. Shivraj Singh Chouhan certainly can’t entirely be unquestionable since there are mysterious deaths relating to the Vyapam Scam that has happened on his watch. Whether he is directly involved in the scam itself is a matter for the courts to decide.

cbiThe point of this article is certainly not to implicate the Congress or exonerate the BJP. There are people involved from both parties. The point is to untangle the web of misinformation that has now become synonymous with the Vyapam Scam.

All the evidence available online, the statements of the HC and the SC point towards an investigation that has led to the arrest of thousands including big politicians. A demand for a CBI enquiry can perhaps be aimed towards derailing an investigation that is set to come to a gruelling end this month with the final report submitted by STF. With fresh petitions for CBI enquiry, we can only hope that the truth is not delayed and justice is not denied.

(This was first published in The Frustrated Indian)

IndiaFacts Staff articles, reports and guest pieces
  • Vishwas Patil

    Such scams are common under Congress, SP and Lalu raj rule all the time. Wonder why Shivraj is not exposing Digvijay Singh? Are some BJP big-wigs also involved? Many senior investigating officers may have their hand tied for the past appointment, transfer, promotion as the scan dates back 20 years. Who knows? The entire system was rotten. Or whether Shivraj unwittingly and unknowingly availed some benefits that he finds it difficult to disown? Congress’s crocodile tears are obvious. It may claim every death in MP is linked to Vyapan. So its count is useless. But then media is for TRP. Nothing wrong in it.

  • Could you please add a backlink to the article? I happen to be the founder of The Frustrated Indian!

  • Sucharita Nanivadekar

    It is horrifying that the newstraders do not give truthful history but are hell bent upon implicating ShivRaj Chauhan in this sordid mess. Of course, they will back Sugar Daddy Diggy to show him clean. whether this is a case of Swiss Suitcases changing hands needs to be investigated.

  • P. B. Josh

    Congress party insists there are 49 suspicious deaths. Media keeps on repeating that figure. However real uproar started only in last month during which only five suspicious deaths took place. This Vyapam scam became huge issue only after Mr. Lalit Modi started tweeting Rahul Gandhi enjoying his hospitality. Now question to Congress party and the media should be why they were silent for 43-44 suspicious deaths? Was it dereliction of duty or these numbers are exaggerated? You cannot have it both ways.

  • Prof N.K.Singh

    Whosoever is responsible for this shameful poisoning the system of education need to be given examplary punishment. Politicians/government should not interfere and courts should decide.

  • Nearly four years back, I had drawn attention to the Mafiadom prevailing in Madhya Pradesh. The state seems to be in the vice like grip of a criminal gang and the BJP walked into the trap with its eyes wide open and so the political cost is going to be extremely heavy. The problem with the BJP rule is that while the Prime Ministers personal approval rating is still very high, the Party stands diminished before the eyes of the general public. The real reason for the sorry state in which the BJP finds itself in, is due to the lack of intellectual ballast in the kind of politics the party practices. The party hardly finds space for intellectuals and except for the Vivekananda Foundation, there is the same motley crowd that gathered around the Congress is now dancing around the feet of the BJP. The same scamsters who were in business during the rule of the UPA are now back in business and BJP Ministers are now being exposed by the day. Lalith Modi has tarnished the image of the BJP more than any single individuate. It took 10 years for the Congress to become synonymous with corruption. BJP has succeeded in getting the same notoriety in less than a year. And this is unfortunate because Narendra Modi still remains the best bet for India. His Party is failing him. Shivraj Singh Chouhan, the Chief Minister of Madhya Pradesh was taunted as a rival or an alternative to Narendra Modi. It is true that in the ten years of his rule the state has witnessed some improvement in the social and economic indicators. However, the Vyapam scam is proving to be the nemesis of the Chief Minister. Vyapam is the acronym for Vyavsayik Pariksha Mandal, the autonomous body responsible for conducting the public service examinations and the examinations for the Medical seats in the state. The scam surface in 2009 when more than 100 medical seats were exposed as being acquired through dubious means. The tentacles of those in power was so strong that OMR sheets were replace. Bogus answer sheets were prepared and replaced. All this for a consideration of course. It appears that enormous amounts of money changed hands and the Vyapam Board ensured that the person was selected for the post. The Chief Minister’s wife Sadhna Singh’s name figures prominently in the list of powerful people and perhaps she is the Mantrani referred to in the Exel Sheets of wrongful recruitment provided by a whistle blower. A scam of this dimension cannot be run without the patronage of those at the very top. In fact the FIR names even the Governor of the state, Ram Naresh Yadava as an accused. The son of the Governor was found dead in mysterious circumstances. The alarming thing about the scam and here the BJP is showing itself to be different from the Congress is the fact that nearly 50 persons associated with the Scam have been killed or died in suspicious circumstances. In the case of the medical student, Namrata Damor the state police tried to make an obvious case of murder appear as a case of suicide. The real issue confronting the party is: Is Shiraj Singh Chouhan involved in the scam. Though no smoking gun has come to light, all circumstantial evidence points out to the tacit consent, if not the active involvement of the Chief Minister. The frequency with which the various mafia groups are able to escape after committing heinous crimes points to a steady fall in the standard of administration. The fact that a senior IPS officer, Narendra Kumar was killed while performing his duties and the state government ensured that the killers went scot free suggests that Shiraj Singh is in cahoots with criminal elements. And so his hand in the Vyapam Scandal is certain. After dithering for over 2 years he has handed over the case to the CBI. I am not sure if the “caged parots” will ensure that the guilty are brought to book.

    • GK

      There is lots of difference between Allegations by Presstitutes & Real SCAMS..! Congis are known for using their Presstitutes to vilify anyone..!. Biggest mistake by Modi govt is not going after the SCAMS of UPA.. thanks to Congress Sympathizer Arun Jaitley..!

    • Anand

      thank you for a detailed note