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NERAMAC allegedly lifted approximately 50,645 MT at a concessional rate of Rs 23,200 per metric tonne (Rs 23.20 per kg), compared to the prevailing reserve price of Rs 28,900 per metric tonne.

The CBI alleged that under the OMSS(D) policy dated July 10, 2025, NERAMAC, a central government-owned enterprise, was ineligible for non-auction allotments, a privilege reserved strictly for state governments and state corporations. Had the lifted quantity been auctioned at the reserve price, FCI would have earned an additional Rs 28.87 crore, the agency claimed.

The complaint was forwarded to the agency by Rizwan Ahmed, Section Officer (Vigilance), Department of Food and Public Distribution, Ministry of Consumer Affairs, Food and Public Distribution, along with reports of a Neutral Committee and the FCI’s vigilance wing. The Neutral Committee had been constituted to examine the allotment of rice to NERAMAC by the FCI’s Delhi region.

The FIR says that NERAMAC had sought allocation of 31,000 MT of rice per week under OMSS(D), claiming that the rice was intended to ensure availability at affordable rates to the general public, daily-wage earners, labourers, migrant workers in Delhi, and persons not covered under the public distribution system due to non-availability of ration cards.

However, the CBI alleged that the rice was not distributed for the stated purpose. Instead, according to the FIR, private entities and traders were allegedly used in the lifting and further sale of the rice. The case names eight accused, including two Assam-based companies and a Kolkata-based firm.

The FIR further alleged that the accused Rajesh Bajaj and Pankaj Saraf did not distribute the rice to the intended beneficiaries. Instead, they allegedly contacted traders in Delhi-NCR and asked them to lift rice from FCI depots after depositing money at Rs 23.25 per kg into NERAMAC’s bank account and paying commission ranging from Rs 0.64 to Rs 2.50 per kg.

According to the FIR, the funds were remitted in advance into NERAMAC’s bank account and later transferred to FCI Delhi region for allocation and release of rice after deducting administrative charges at 5 paise per kg. The rice was lifted from FCI depots at Ghevra, Mayapuri and Narela, the FIR said. The CBI has alleged that the traders further sold the rice to other traders, earning huge profits.