NEW DELHI: The Economic Offences Wing arrested a supervising clerk of the Archaeological Survey of India after it was once found that he were producing bills for fictitious bills the use of a checking account that he had opened within the identify of a lower divisional clerk. The clerk was once questioned all over which it was once found that he was once on go away when one of the crucial transactions came about.
The probe revealed that one of the crucial legitimate bills have been even achieved via RTGS transactions, which is peculiar for a government organisation. While scanning the bills, police officers got here around the superintendent’s function and arrested him. Probe revealed that the use of this modus operandi they'd cheated the government exchequer of about Rs 9.five crore since 2010. It was once found that the rip-off didn't come to fore previous since audit of the place of job had no longer been achieved previously 10 years.
The accused, Prem Prakash, along side his affiliate Basant Lal, used to print faux wage, TA and DA bills of vendors who provided chemical substances and other articles to the science department.
Addition commissioner of police (EOW) Suvashish Chowdhary said that the department had won a complaint from the deputy superintendent of the chemical department during which he alleged that an interior inquiry found Prakash and Lal’s roles suspicious since they have been handling the funds of the department. It was once found that Prakash used to arrange cast bills within the identify of the place of job, ship it immediately to the general public accounts place of job (PAO).
The probe revealed that one of the crucial legitimate bills have been even achieved via RTGS transactions, which is peculiar for a government organisation. While scanning the bills, police officers got here around the superintendent’s function and arrested him. Probe revealed that the use of this modus operandi they'd cheated the government exchequer of about Rs 9.five crore since 2010. It was once found that the rip-off didn't come to fore previous since audit of the place of job had no longer been achieved previously 10 years.
The accused, Prem Prakash, along side his affiliate Basant Lal, used to print faux wage, TA and DA bills of vendors who provided chemical substances and other articles to the science department.
Addition commissioner of police (EOW) Suvashish Chowdhary said that the department had won a complaint from the deputy superintendent of the chemical department during which he alleged that an interior inquiry found Prakash and Lal’s roles suspicious since they have been handling the funds of the department. It was once found that Prakash used to arrange cast bills within the identify of the place of job, ship it immediately to the general public accounts place of job (PAO).
ASI clerk held for laundering money by fudging bills
![ASI clerk held for laundering money by fudging bills]()
Reviewed by Kailash
on
March 31, 2019
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