Gurugram: The police have damaged the financial fraud of Rs 150 Crore by a senior official company based in the city.
People accused of allegedly manipulating employee contributions’ Provident Fund (PF) and false salary records and other documents from non-existent employees, suck a large amount of money.
The main accusation in this case, Deepika Dhull, is the Head of the Company HR, V Inspirer Facility Management Pvt Ltd, which supplies labor to government institutions.
He was arrested by police from his hiding, a resort in Jim Corbett Uttarakhand National Park, on Saturday.
“Deepika was in the police board until August 31,” said Police spokesman Subhash Becky Adding, that further investigation was ongoing.
Her husband Vikas Dhull and Brother-in-law Arun, who is the company’s director, has been in Tihar prison in case of another fraud.
V Inspirer recently received a notification from North West Railway which states that the number of PF contributions (employee shares) shown in wage sheets does not match the employee’s EPF account statement.
Anil Chillar, also a company director, investigated this problem and found several fraud notes.
He then approached the police, and a pine was registered against Dhulls and several others under Section 408 (criminal violations of trust), 420 (cheating), 380 (theft) and 120B (criminal conspiracy) from IPC on DLF-1 Police Station on August 16 .
The modus operandi revolves around creating fake employees, wages register and PF records, and submit false documents to the company’s clients, including Delhi Metro Rail Corporation, Naya Raipur and Railway Development Authority and Indian trains.
In addition to pocketing false employees, the people accused of saving only a portion of the actual PF worker contribution with the Providential Fund Organization (EPFO).
They also edited the Electronic Challan-Cum-Return issued by the EPFO after deposits and changed the number of PF contributions stating that sending files dosed to trains and other government departments showed that they had paid full stock.
Sucking crores in this way, Dhulls underwent a luxurious lifestyle and built road houses in Rohtak and Gurgaon, police said.
While their partners of the Anil Sharma and Rakesh Kumar Hans were arrested on Monday, the police were looking for Nimesh Vashisht and several other people who allegedly helped Dhulls Forge Documents.
Vikas and Arun Dhull were arrested on July 29 by Delhi Police and sent to Judicial Detention in Tihar Prison in August 5.
The Delhi Court has also issued an ordinary warrant against Deepika and Delhi police have been looking for almost a month.
“To avoid the police, Deepika only uses applications such as telegram and signals to make calls on a Wi-Fi network from a random restaurant and hotel.
He used to keep the phone on airplane mode all the time to avoid being tracked.
It takes a lot of effort to track it,” said a source .
How GGM-based companies manipulate PF in RS 150CR fraud
