NEW DELHI: Delhi Police’s Economy Wing (EOW) on Saturday said they had made the first arrest in the 13.8 crore rs fraud case reported in AIIMS.
The investigator claimed that funds were embezzled from the hospital for the purchase of linen.
Police said that a 59-year-old Sneh Rani Gupta, owner Snej, was arrested from Rohini in this case.
Private companies have become suppliers for AIIM for years.
Dr.
Anoop Daga, Rajender Prasad Eye Center medical supervisor in AIIMS, told the police about embezzlement of funds.
“There is no actual item supplied for a false supply order.
However, payment for them was released to Sneh Enterprises,” said Police Commissioner (EOW) RK Singh.
Company account statement confirms receipt of payment.
“The team led by DCP (EOW) Rajeev Ranjan found that paid goods were never sent to AIIMS, Delhi,” Singh added.
The GPS log from the vehicle mentioned on the e-way bill was also examined, revealing that they were not in Delhi on the date mentioned.
Police said the supply order was supplied in Convance with AIIMS staff members.
“Companies accused of only submitting invoices and challans.
Receipt of goods not found in other registers from the general store,” the officer said.
Police said the bill was raised by a member of the hospital staff concerned and approved without the knowledge of authorized or competent officials.
After getting this fake bill gives sanctions, the deceptated amount transferred to the company account.