Rajasthan Army Clerk Fraud News: An enormous case of fraud has come to mild in Rajasthan. Where an accounts clerk working within the military made faux payments of the cleansing employees and obtained the cost handed and transferred it to his accounts. When the military got here to find out about this, a case was registered in opposition to the accused in Jodhpur CBI. The matter is of Army Station Headquarters Bikaner, the place this fraud of Account Clerk Anil Panwar has been uncovered throughout the yr 2021 to 2022. A preliminary inquiry was registered relating to this in Jodhpur final August.
The clerk used to account for the workers’ cash.
Investigation revealed that Anil Panwar, as Accounts Clerk within the Civil Section of the Army Station Headquarters, Bikaner, was embezzling pay and allowances, varied kinds of dues, advances, depart in respect of everlasting sanitation employees posted within the Civil Section, Army Station Headquarters, Bikaner. Used to keep up funds and so forth. All payments associated to their pay and allowances, varied kinds of dues, advances, depart funds and so forth. are ready by the Accounts Clerk within the Civil Section, Station Headquarters.
These had been registered in Bikaner and despatched to the Principal Controller of Defense Accounts, Jaipur for his or her authenticity and eligibility. And after investigation, the Principal Controller of Defense Accounts, Jaipur used to ship the cost to the account maintained in PNB, Bikaner Cantt within the identify of Public Fund Account of Station Headquarters, Bikaner and transferred the quantity to the accounts of the beneficiaries at Station Headquarters, Bikaner.
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According to the knowledge, Anil Panwar, in collusion with different unknown individuals by corrupt and unlawful means, dishonestly and fraudulently transferred Rs 19 lakh 56 thousand 928 from the federal government account to his private accounts. After the embezzlement was revealed within the investigation, now CBI has registered a case in opposition to Anil Panwar and different unknown individuals and the investigation has been handed over to KG Bhati, Inspector, CBI, ACB, Jodhpur.
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