The Central Bureau of Investigation has registered a case on a complaint from Senior Superintendent of Post Office, Malwa Sambhag, Ujjain (Madhya Pradesh) against then officiating Postal Assistant, Mahidpur Sub Post Office, Ujjain. It was alleged that during the period 2019 to 2020, the said official had forged withdrawal vouchers of 06 account holders of Mahidpur Sub Post Office and thereby fraudulently withdrawn the amount of Rs. 13.41 lakh (approx.) from the accounts of account holders, and thereby caused loss to the Post Office.
Searches were conducted today at two places located in Ujjain at the premises of accused.
CBI has registered another case on a complaint from GM (Vig.), Corporate Centre, NTPC, New Delhi against the then Manager (EE), NTPC, Khargone (Madhya Pradesh) & others including private persons and unknown persons. It was alleged that the public servant was misusing his official position and forcing vendors to work in partnership in NTPC, Khargone.
Searches were conducted at the premises of accused at Chatra (Jharkhand), Bhilwara (Rajasthan) and Indore (MP) which led to recovery of some incriminating documents.
The entire contents of this article are solely for information purpose and have been prepared on the basis of relevant provisions and as per the information existing at the time of the preparation by the Author. Compliance Calendar LLP and the Author of this Article do not constitute any sort of professional advice or a formal recommendation. The author has undertaken utmost care to disseminate the true and correct view and doesn’t accept liability for any errors or omissions. You are kindly requested to verify and confirm the updates from the genuine sources before acting on any of the information’s provided hereinabove. Compliance Calendar LLP shall not be responsible for any loss or damage in any circumstances whatsoever.