Have you heard of Sabal Bharat Sansthan NGO in Jaipur? It was established in 2016 and is a non-governmental organization whose main goal is said to be that of empowering India's youth through education, the development of useful skills, employment opportunities, and more. At least, that is what they claim to be doing. In reality, they run one of the biggest scams of India.
It was recently discovered that Sabal Bharat Sansthan exam is a huge fraud Skill India program that takes money from the vulnerable and poor, giving them nothing in return. One of its claims is that they find you work based on your skills and talents. They further add that this training comes from a government initiative and is free.
Sunil Gurjar Nasirabad Congress MLA, who is the organizations' founder, has a political past and background though. He has links to a major Rajasthan political scandal and was also involved in one of the biggest sex scandals that rocked India. The way this company works is by using a system of exams. They target the poorest and those who are most desperate to find work. So the organization will invite these people to take one of their exams, with a mandatory payment of INR 560. The exam is meant to test and judge their skill levels.
It seems pretty straight forward so far. If you look at their website, it is fairly professional looking and well laid out. They offer 3 main programs; the Sabal Employment, Sabal Residential, and Sabal Scholarship, with a 4th program, called the Sabal Sports Talent program. The website claims that the organization bases its selection process on the merits of the resulting exams and marks received by each applicant.
The non-biased exams consist of 100 questions. They claim that the exam results will be given to those who participated via a text message and on their website. They promise results are posted within 2 months of taking the exam.
However, these results are never posted on their website, nor are texts received. The organization does have to give some semblance of legitimacy though and will post a few random results on their website. Whether these belong to existing participants or not is another story.
It seems, out of thousands and thousands of applicants, only a rare 50 to 100 are chosen for any kind of scholarship. You can also find many reviews online from applicants who are, after several months, still waiting for results.
Basically, this organization takes advantage of the vulnerable and poor, takes their money and never makes good on their promises or gives anything back. It's a prime example of NGO corruption in India.
It's not just the money that they take from the poor though. They also promise them a chance at a better life and career. Candidates are asked to attend an exam that will then lead them to get a good job, as well as other crucial benefits, such as free boarding and skill training.
How Do They Continue To Get Away With It?
Now, INR 560 (around $10) may not sound like a lot, but to those who are destitute, it is quite a bit. Keep in mind that this organization collects this from thousands of candidates, which adds up to millions over time. By only taking these small amounts, it allows organizations like these to keep under the radar. They are the top fraud NGO of India.
You're probably wondering how they can keep getting away with this, running a fraud organization of Skill India program without government or bureaucratic assistance. The secret is they are getting help. It's entire board consists of retired bureaucrats, all of who have deep connections within the government and in politics. This is the reality of NGO's in India.
All of these government officials that are linked to this NGO have some stake in the organization. Their greed makes certain that this NGO corruption in India keeps going. This type of scheme would not work otherwise. You're looking at very powerful people against the word of those who are poorest. It's no guess who is going to win out in the end. It's one of the saddest scandals of India.
As mentioned earlier, Sunil Gurjar has quite a strong background in politics. He has also had a hand in some political scandals of Rajasthan in his past. One of the most recent of these saw him involved in a case of forgery, in which he deceived his brother-in-law. For anyone else, this would have led to an arrest. However, Sunil Gurjar barely got a slap on the wrist and was told the matter had to be settled between him and his brother-in-law using the assistance of the police. The brother-in-law, who is the victim here, was then told by the police to go settle the issue on his own. It seems no one can touch this fraudster. He was also involved in one of the more notorious sex scandals of India that involved the murder of a midwife.
Sadly, when a tempting offer is laid before people who are in desperate need, it becomes far too easy to take advantage of them, and it can happen to anyone. The promise of a well-paying job in a place where jobs are hard to come by for the poor and jobless isn't something many will pass up. The offer of free training and workshops that teach you to become an entrepreneur seem like a dream come true for many. There are even India sexual rehab NGOs that help people get out the sex trade and into decent jobs.
These poor people are charged the fee, take the exam, and then wait for the promised results. The problem is, those results never get issued. Candidates wait for results, the promise of free training and a good paying job that just never come. When they try to find out what is happening they are promised the results are coming soon or they receive no response at all from the organization. They have lost their money and have no hope of ever having it refunded. Sabal Bharat is the top fraud NGO on India.
The worst part is that this organization claims it is government funded when nothing could be further from the truth. A fraud skill India program such as this overshadows the real efforts of true non-profit government-funded organizations that are helping to better the situations of those who are poor and jobless. It casts a shadow on their efforts and has made many people wary of going for help.
This is one of the biggest reasons that poverty and unemployment are so high in India, even with all that is being funded by the government to rectify this. The money that is intended to help the poor is being siphoned to dishonest officials and corrupt individuals like Sunil Gurjar's Sabal Bharat.
Knowing how to identify a fake NGO is the first important step. You can google “list of fraud NGOs in India” to check if they are on them. If an organization like Sabal Bharat is offering what seems too good to be true, then it probably is. The Ministry of Social Justice has a list of banned NGO's in India whose grants have been suspended. Sabal Bharat is definitely a fraud NGO name that you want to steer clear of.
The Travel and Dearness Allowance, also known as TA/DA, fell under scrutiny in 1996 when it was discovered that some high ranking council members were abusing the allowance, It's known today as the TA/DA Scam and is one of the biggest scams in India.
Travel and Dearness Allowances
Travel allowance refers to money that is paid to employees for travel and other expenses when they are doing business tours. This would include hotel, meal, and ticket expenses. Dearness allowances are allotted to employees and pensioners in the public and government sectors and are a cost of living allowance.
The scandal took place in India's Karnataka state during the Siddaramaiah administration. Eight LMC (Member of Legislative Council) of the Karnataka Legislative Council had been submitting phony bills to claim the TA/DA allowances. It was N. Manjunath Prasad, the then BBMP commissioner, who exposed these members and the scam. There were two main cases being investigated.
In one case, it is believed that the TA/DA scam cost $54,000 dollars (37 Lakh Rupees) for the state exchequer. Those involved in the scandal were R.B Thimmapur, who later became excise minister, G. Raghu Achar, C.R. Manohar, Allum Veerabhadrappa, S. Ravi, M. D. Lakshminarayana, N. S. Boseraju, and N. Appaji Gowda.
Another case, against Tariq Hanif Joiya, who was a district police officer in the Rahim Yar Khan district, saw as much as Rs 11.3 million being embezzled. It was confirmed, in a second fresh inquiry team set up by the home secretary, that many bogus travel and daily allowance requests had been made and paid.
It seems that there have been ongoing instances of fraud with TA/DA made by government employees, some of which are high profile. It led to Indian Railways' passenger reservation data being seized by the ministry of finance in an attempt to get the fraud under control. It was discovered that forged or bogus rail tickets were being submitted with TA claims.
Another audit report from AK Saxena, the Additional Controller General of Defence Accounts, discovered that there were 3,500 TADA claims that had been made by IAF personnel, which included 400 officers who ranked as high as Air Commodore, had been faked. The estimated amount of this fraud over a period of 5 years amounted to about Rs 350 crore (over $51,100,000). As a result, the auditor has recommended that strict actions be taken against these high-ranking officers that would affect their chances of promotion.
Many of the travel tickets had forged the signatures of the civil aviation ministry's undersecretary to bypass having to get the mandatory approval from the ministry when flying on any airline other than Air India. Other officers had tried to digitally alter the ticket amounts in order for them to show higher fares. It was also found that hotel bills had been grossly inflated, and it was suspected by the auditors that this scam may be a well-organized case of racketeering given how widely spread the forgery had taken place and the amount of personnel that was involved across all military branches. The methods used were consistent across all cases, as was information technology being used.
The modus operandi for this scam was to enable those involved to make money by cheating the system. The scandalous aspect is how many high ranking politicians and military personnel were involved in the scam.