PANJIM: The multiple cash-for-jobs scams erupting across Goa have blown the lid off a chain of networks, where the scam kingpins and queen-pins recruited operatives, who then reached out to gullible individuals ready to cough up lakhs for lucrative government jobs. Unable to pay back people who gave them money for government jobs, operatives recruited to dupe gullible victims are now turning on their masterminds. But police sources stated that the Goa Police have seen through the accomplices game and will not spare them, since they too are accused.
The latest twist in the multi crore Job Scam has got murkier. When the jobs didn’t materialise and the scam victims started asking for their money back, the same operatives turned on their masters and mistresses and went to the police with their complaints. In some cases, these operatives were victims of the scams as well, as they had also paid money for a dream government job. Now their advocates are helping them to file complaints claiming they too are victims and have come forth to file police complaints against the Queen Pins.
Adv Shailesh Gauns stated that the Rs 4.5 crore scam involving Deepashri Sawant Gauns mainly involves the Town and Country Planning Department and the Forest Department. He suggested that there must be a godfather, hence they accused have got bail within few days. He stated that he filed a case with the Mardol Police and submitted audio recordings of the conversations.
Adv Gauns have filed a police complaint with the Mardol police on behalf of his client Sandeep Parab. He also attached a list of 44 names which had become victims of the scam perpetrated allegedly by Deepashree Gavas. The Mardol police are now under the scanner to nail the real culprits.
A copy of the complaint which was circulated to the media listed out the names of various department under which fake job appointments were given. The stamp was cleverly put on the signature of the incharge who allegedly gave the job, so that it would be difficult to get forensic proof of the forgery.
According to the police complaint filed by Sandeep Parab, following are the accomplices who received money from the following victims, which was paid to Deepashree Gavas. The money was paid through intermediary Sandeep Parab:
Names of those who paid money to Tukaram Jalmi of Keri Ponda are:
Prerna Mayekar (LDC-TCP- Rs 7 lakhs),
Gauresh Jalmi (Forest Officer, Forest Account- Rs 18 lakhs),
Paresh Kankonkar (LDC, GSUDA –Rs 8 Lakhs),
Shubham Satodkar (Junior Engineer, GSUDA- Rs 10 Lakhs),
Ghanshyam Kholkar (MTS, TCP-8 Lakhs), Sangam Gawkar (MTS, TCP-8 Lakhs), Sujay Jalmi (Technical Assistant, PWD-15 Lakhs) .
Names of those who paid money to Amit Nagvekar of Kavlem Ponda:
Shubham Nagvekar (Draftman, Survey Department- Rs 6 lakhs),
Jay Verlekar (Junior Engineer, Survey Department- Rs 10 lakhs),
Prathamesh Ramnathkar (LDC, Forest Accounts- Rs 5 lakhs),
Gauri Pednekar (Teacher, Education Account – Rs 6 Lakhs),
Richa Bicholkar (Technical Assistant, PWD – Rs 0 Lakhs),
Dipesh Sawal (Technical Assistant, PWD – Rs 10 Lakhs).
Names of those who paid money to Vignesh Shet of Cumbharjua
Muralidhar Halarnkar (Librarian, Education Account – Rs 11 Lakhs),
Sandeep Parab (Draftsman, TCP – Rs 3 Lakhs)
Disha Digambar Shet (Pharmacist, Health Services – Rs 5 Lakhs),
Tripti Shet (Laboratory Assistant, FDA – Rs 3 Lakhs)
Names of those who paid money to Digambar Shet Kaswada Talawali.
Gayatri Gurudas Naik (Stenographer, Forest Account – Rs 17 Lakhs),
Name of person who paid money to Gurudas Naik Shiroda
Akshay Devidas (LDC, Forest Account – Rs 12 Lakhs)
Names of those who paid money to Sudha Salgaonkar, Sanvordem
Suchita Fatto (LDC, Forest Account – Rs 7 lakh),
Sindhura Salgaonkar (LDC, Forest Account – Rs 7 lakh),
Kanishka Salgaonkar (LDC, Forest Account – Rs 7 lakh),
Sachit Halankar (Seaman, River Transport – Rs 5 lakh) ),
Pritesh Gawas (LDC, Forest Account – Rs 5 Lakh),
Vishal Gawkar (LDC, Forest Account – Rs 5 Lakh),
Sugam Naik Gawkar (Junior Engineer, GSUDA- Rs14 Lakh),
Sandesh Shashikant Parab (LDC, GSUDA – Rs 0 lakh).
Names of those who paid money to Prajyot Gavas of Amona, Bicholim
Shital Gavas (LDC TCP – Rs 3 Lakhs),
Narayan Parab (LDC, Forest Account – Rs 3 Lakhs)
Names of those who paid money to Damodar of Banastarim
Abhijit Naik (Excise Inspector, Excise Account- Rs 10 Lakhs),
Kaushik Naik (Excise Sub-Inspector, Excise Account – Rs 10 Lakhs),
Ruchi Naik (Block Development Officer, Panchayat Directorate- Rs 20 Lakhs), Rishabh Halarnakar (Sailor, River Navigationt – Rs 3 Lakhs),
Aparna Arondekar (LDC, Forest Accounts – Rs 5 Lakhs)
Sufian Khan (Technical Assistant, PWD – Rs 10 Lakhs)
Devendra Chodankar Old Goa (Excise Sub-Inspector, Excise Accounts – Rs 10 Lakhs),
Jaya Naik (Sub-Inspector of Excise, Excise Accounts- Rs 10 Lakhs),
Mandar Patil (Sub-Inspector of Excise, Excise Accounts – Rs 20 Lakhs),
Suraj Chodankar Ekoshi (Sub-Inspector of Excise, Excise Accounts – Rs 10 Lakhs), Radha Naik Karapur (Sub-Inspector of Excise, Excise Accounts – 10 Lakhs) Vanshika Morjakar (Counselor, Health Services - Rs 5 Lakhs),
Nivrithi Madkaikar (LDC, TCP - Rs 3 Lakhs),
Arundhati Gawde Agapur (Stenographer, TCP - Rs 5 Lakhs)
All these are victims of Goa’s biggest job scam with links to higher ups. All these money was collected by accomplices and handed over to Sandeep Parab, who has now spilled the beans and filed a complaint against Deepashree Gavas, who also paid Rs 3 lakh to Deepashree to get a job for his daughter.