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Not only this, we have also asked to check the records since the year 2009. Therefore, the amount of patchwork is expected to be even higher. Preliminary investigations have also revealed that the corrupt personnel were patronized by several influential people in the scandal.
The case came to light in Varanasi in September last year. The amount of the scam was then reported to be just Rs 15.46 lakh. The mongering employees carried this out by including their names and bank account numbers of their and many other get-togethers in the field employees' pay sheets sent to the bank. In the case, an FIR was filed against the two account officers, an account clerk and a computer operator of the corporation's office in Varanasi on September 20.
After this, check the salary sheets of 2014 to 2019 But the scandal continued to increase. During the same period, in the Varanasi Regional Office of Ex-Servicemen Welfare Corporation, the embezzlement of about 5 crore rupees was found in the payment sheet sent to the bank. Such mistakes cannot be denied in other regional offices of the Corporation.
Hence, from a high level, the corporation management has been instructed to report all the districts by checking the records. Bank sheets from January 1, 2009 to date will be scrutinized. In addition to the departmental inquiry, the Chief Minister's Office has ordered an inquiry from the EOW. The process is being completed for this.
Attempts to save the case could not be done
Protection of many influential people by making fake names in the pay sheet The meeting has also come to light. It can be gauged from this that an FIR was filed against the miscreants in September. In October, orders to withdraw the FIR were issued. The concerned employees were asked to give special embezzlement adverse entry after recovering the embezzlement amount. Several officials of the government who watched the case were sent to Haryana-Maharashtra election duty and tried to crack the proceedings as soon as they got the chance. These officers shared the matter on a high level as soon as they returned from election duty. After this, the order for withdrawal of FIR was canceled on October 14.
This is a serious case of embezzlement by mishandling of salary sheet. Prima facie it seems that this mess was being done for a long time. We have received instructions from the Chief Minister's Office to get the matter investigated by the EOW. Letter is being sent to the Home Department in this regard.
-Dheeraj Kumar, Director, Uttar Pradesh East Sainik Welfare Corporation Limited
Computer Operator Arrested
Ravindra Kumar, a wanted computer operator, was arrested on Monday night for embezzlement of Rs 15.46 lakh in Uttar Pradesh East Sainik Kalyan Nigam Limited. Ravindra was caught with a reward of Rs 10,000 by the house of Surwan in western area of Chaurachaura police station in Gorakhpur. Police are looking for three other employees, accounting clerk Devvrat Rai, accountant Mahendra Singh and accountant Sanjay Kumar Verma. A reward of 10-10 thousand rupees is also declared on these three. In September last year, embezzlement of Rs 15 lakh 46 thousand 222 by filling fake name in the salary sheet of Uttar Pradesh East Sainik Welfare Corporation office in Maqbool Alam Road came to light.
The post Embezzlement of Five Crores in Ex-servicemen Welfare Corporation – Embezzlement of five crores in Ex-Servicemen Welfare Corporation, fraudulent in pay sheet appeared first on Khabar Bollywood.
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