Havildar along with fund branch in-charge of SP office did a scam of 59 lakhs in GPF fund, constable arrested female ASI absconding
The in-charge of the fund branch of the SP office, along with the head constable, embezzled Rs 59 lakh. The SSP lodged an FIR after investigation from the Head Quarter DSP. The police have arrested the head constable. So the same woman fund in-charge ASI (M) has absconded.
According to the information received, Madhushila Surjal is posted on the post of ASI (M). Madhushila Surjal was manipulating the amount of the fund branch for a long time in association with Havildar Sanjay Srivastava. During the perusal of files in routine, SSP Parul Mathur noticed these disturbances. The SSP noticed a lot of artifacts in the documents. It was found that if a police employee applies for withdrawal of money under other items including GPF, then by forgery, more amount is withdrawn by the fund in-charge Madhusheela Surjal. On prima facie the matter seemed suspicious, SSP Parul Mathur, while attaching the line to fund branch in-charge Madhushila Surjal, handed over the investigation to DSP Head Quarter Rajesh Srivastava. During the investigation of the DSP, it was found that the fund branch in-charge Sanjay Srivastava, the head constable posted at Belgahna outpost, along with Madhushila Surjal, misappropriated lakhs of rupees of GPF of the insurance form. Havildar embezzled by withdrawing Rs 15 lakh, 75 thousand without GPF form. On getting the documents ordered from the fund branch, it was found that a lot of tampering has been done in the documents. It was also found in the investigation that money has been withdrawn from the GPF fund of many policemen. The same amount of GPF fund of some policemen has been deposited back after withdrawal. The investigation report was handed over to the SSP by DSP Headquarters Rajesh Srivastava. On which SSP Parul Mathur directed the Civil Lines station in-charge and registered a crime under sections 409, 420, 467, 468, 471, 120B in cases of embezzlement, cheating, forgery, criminal conspiracy. After the registration of the crime, Sanjay Srivastava, the head constable posted in Belgahna post, has been arrested. Madhusheela Surjal ASI (M), posted as the fund branch in-charge, has absconded. Which is what the police are looking for.
There was a scam of 1 crore, half the amount deposited, has been jailed in the case of rape in the past, has been accused of fraud:-
According to the information received, the accused had conspired to withdraw Rs 1 crore from the fund branch. Which was also deposited a little less than half the amount due to fear of being exposed. After depositing some amount, about Rs 59 lakh was embezzled from the account of the police. Principal constable Sanjay Srivastava, arrested in this case, has been controversial since the beginning. He has been to jail in the past in rape cases. Apart from this, the offense of cheating was also registered against him at the Civil Lines police station. After his release from jail, he was posted in Belgahna post. In the year 2017 also there was a scam in the TA of the policemen in the SP office. In which also the women personnel of the SP office were involved. Who was arrested and sent to jail.
In the matter, SSP Parul Mathur said that "After seeing financial irregularities in the fund branch of the SP office, I got the suspect ASI (M) Madhusheela Surjal attached to the line and got the whole matter investigated from the DSP Headquarters. On receipt of the investigation report, the fund branch in-charge. The scam was confirmed by Madhusheela Surjal, posted at the post of ASI (M) with the head constable Sanjay Srivastava posted at Belgahna post, on which an FIR has been lodged against him at the Civil Lines police station and the head constable was arrested. Soon the absconding accused Madhusheela will also be arrested.
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