Bareilly: Four people, including retirees, were arrested by the Moradabad police in connection with the 2018 case of the alleged Treasury Fraud to the Tone of Rs 7 Crore, on Saturday.
Allegations are slapped with strict gangster laws.
Anil Kumar Mehrotra, one of the keys accused, allegedly made a fake lekhpal arrears and committed a crores worth of fraud in the district finance department.
There are at least 12 others involved.
Nine of them, including two former Lekhpal, still run away.
A pine was registered against 13 suspects at the Civil Line Police Station in 2018.
SP (City) Amit Kumar Anand, “acting on a tip-off, a raid was carried out by the police team.
Four of the 13 defendants, including the leader of Gang Anil Kumar Mehrotra who was officer Pension, arrested Secrets in this matter.
The Gajendra Tyagi Inspector, who is part of the team involved in Saturday’s attack, said, “After registered crime, FIR is listed under the IPC 409 section (criminal violations of trust by civil servants, or by bankers, traders, or agents), 420 (cheating And dishonestly encourages property delivery), 467 (valuable security forgery, will, etc.) and 468 (forgery for cheating purposes).
Efforts to outperform others.
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Four was held in 2018 RS 7 Case Crore ‘Treasury Fraud’ above
