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The Enforcement Directorate (ED) on Tuesday (August 5, 2025) carried out searches against retired IAS officer Sewali Devi Sharma and others in an alleged ₹105 crore scam in the Assam State Council of Educational Research and Training (SCERT), official sources said.
ED searches premises linked to retired IAS officer in Assam
Sleuths of the Enforcement Directorate (ED), on Tuesday (August 5, 2025), conducted searches at eight premises linked to retired IAS officer Sewali Devi Sharma and others in Assam.
A statement issued by the ED said that Ms. Sharma, as the Executive Chairman and Director of the Open and Distance Learning (ODL) Cell of the State Council of Education Research and Training (SCERT), was responsible for implementing the two-year diploma in elementary education of the National Council for Teacher Education.
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“The approval to the government of Assam was for 59 recognised institutions with a capacity of 100 each for 27,897 government teachers. However, instead of 59, she opened 347 study centres and enrolled 1,06,828 trainees instead of 27,897 trainees to collect more funds,” the ED stated.
It stated that Ms. Sharma opened five bank accounts for the ODL Cell, serving as the sole signatory, which was in contravention of the Assam Financial Responsibility and Budget Management Act, 2005.
“Instead of depositing the amount of ₹1,15,12,80,099 received as fees from the individuals in the government treasury, she deposited the received funds in these five bank accounts and spent more than ₹105 crore without obtaining financial power as per the delegation of power rules of the government of Assam,” the ED said.
It said that the expenditure was incurred for supplies and execution of works without following the rules and procedures, and payments were released without a complete supply of materials and execution of works.
“The contracts were found to have been given to entities owned or controlled by family members, close associates, or close relatives, which included firms owned by her son-in-law and daughter, as well as to Sarang More, a chartered accountant, who was also the auditor of the ODL Cell,” the ED said.
These contracts were awarded without advertisements or invitations for tenders, as mandated by the Procurement Preference Policy, Assam, 2015, for each procurement of above ₹5,00,000. Except for two parties, none had any experience to execute work orders awarded to them, and payments were made without the required receipts or verification of actual supply, the ED said.
Earlier, the Chief Minister's Special Vigilance Cell had charge-sheeted Ms. Sharma and others involved in the alleged misappropriation of funds. The initial inquiry by the police revealed that the retired IAS officer had disproportionate assets of more than ₹5.7 crore with her during the period when she misused government funds, the ED said.
The searches were related to the misuse of the funds through the ODL Cell.
Published - August 05, 2025 03:50 pm IST
Assam / money laundering
Source: The Hindu
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