New Delhi, Tuesday 13 Jan 2009: The CBI has unearthed shocking details of how hard-earned provident fund savings of class III and IV employees of Ghaziabad courts were illegally spent on furniture, crockery, mobiles, gadgets, laptops, rail tickets, taxi fares and other luxury items for judges.

These details figure in CBI’s just-readied status report compiled after preliminary investigations into the Rs 23-crore PF scam, which involved questioning of a Supreme Court judge named by the prime accused, Ashutosh Asthana, along with 11 high court judges and 23 district court judges.

The report shows that the district judges, who were heading the Ghaziabad judiciary during the scam period, not only made expensive purchases from the scam money, they also spent it on photography and video-recording of family functions and marriages.

“About 500 strips of negatives of the photographs, one CD and two mini-video cassettes said to be related to functions of various members of the judiciary were recovered,” CBI sources said quoting from the status report, which is being compiled on the basis of the SC’s September 23, 2008, order.

It is not that these judges could not have afforded a mobile phone. But, as it came free, seldom did they flinch in accepting freebies provided by Asthana, courtesy the PF money of unsuspecting employees, the CBI found. “As per Asthana, he had provided about 60-70 mobile handsets to various members of judiciary,” the agency said.

The prime accused, who as the treasury officer was responsible for safeguarding the PF funds of employees, allegedly did not think twice about using that money to procure expensive furniture, crockery and utensils. Asthana also used the money to pay for transporting these goods to the residences of the judges.

“Several invoices containing entries on trucks/vehicles provided in the last six years have about 35 entries related to Asthana, in which goods were sent to various judges of higher and subordinate judiciary,” the CBI claimed. The trucks had an unbelievably smooth passage through states before reaching their destinations mainly because they carried judicial certificates.

“Four original certificates, said to be issued by the chief judicial magistrate, Ghaziabad, certifying that the truck numbers mentioned in the certificate were carrying articles of members of judiciary, which were given to the truck driver for smooth passage of goods through several states, have also been recovered,” it said.

CBI also claimed to have recovered 28 bills of sale of crockery to Asthana and monogram of the District Judge, Ghaziabad, for the year 2006-07. It has also found that Asthana allegedly picked up 43 taxi bills of judges and paid it from the PF money.

“About 540 assorted slips, bills, pieces of papers, sketches etc have been recovered from a carpenter. These relate to purchase of various raw materials for furniture items during last seven years,” CBI said. The carpenter who made the furniture appears to have impressed the judges with his skill, for he was called to residences of judges with fresh orders and he answered these calls travelling with rail tickets purchased from the PF money.

News agency