Ahmedabad: Police officers burned midnight oil to find out the number of leaves paid cheatly grouped by a representative of accountants who worked with the Ahmedabad District Basic Education Office.
So far, accused of being accused of being allegedly sucking close to Rs 10 Crore from the state by disabling 5,000 false leave applications in the names of various teachers.
Officials, who believed that they had just scratched the tip of the iceberg, expecting much greater number.
Three police complaints have been submitted against it in this case.
Sources at the Police Station and Panchayat Regency revealed that Hemp had faked documents in the names of teachers from eight talucas from the Ahmedabad district.
“He committed fraud between the 2016-17 and 2020-21 Financial Years.
We have explored Rs 9.99 Crore fraud by looking through documents relating to three talaskas submitted in 2016-17 and 2017-18.
So, we hope This is a far greater fraud, “said an official with the Pancrayat District office.
Fraud appeared on the surface in the audit report from the details of the case completed in 2016, a police officer from Ahmedabad City, said, “complaints of fraud and forgery were submitted against Hemp with Karanj police on July 15.
He was accused of embezzling Rs 7 Crore by sending a false leave note.
Fraud Coming to the surface in the 2016-17 audit report and when the account book was examined and it was found that Crores Rupee was sucked.
“Prima Facie request suggested that Hemp had copied the names of various teachers and sent fake applications with their names.
He changed the account number and transferred the number of paid leave either to the family account of his family member.
As Deputy Accountants, he monitored the work of accounting and carried out irregularities, “said a police officer.
He was suspected of using a similar modus operandi to abuse Rs 2.69 Crore on behalf of the teacher from Mandal Taluka and Rs 30 Lakh from Detroj Taluka from the Ahmedabad District Mukesh Patel, who is a complainant in this case, said that his department and the police were investigating this case.
Sources in the Police Department and Education do not rule out the involvement of more people in this case.
Meanwhile, Hemp is still in runaway.
Edu Dept. Staff falsify 5K Application Leave to Wear Rs 10CR
