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New Delhi, July 13 (PTI) The CBI has registered a case against unidentified officials of the Ministry of External Affairs for the irregular withdrawal of Rs 92 lakh from the GPF accounts of the Ministry between August 2017 and February 2018, officials said today. 19659002] It was found in the internal audit by the Ministry of Foreign Affairs that the amount was fraudulently transferred from four GPF accounts, they said.
Fraud was detected when an attempt was made to withdraw Rs 22 lakh from GPF The account of a person named Ram Kumar on June 7 in the branch of Axis Bank in Janakpuri said :
"Due to the incompatibility of the name with the GPF account holder, payment of the invoice was stopped by the bank and it is revealed that the COMPACT database (software in which the chief accountant manages the department's accounts) was falsified and some data fields were changed to facilitate the fraudulent withdrawal. "AEM had stated in its complaint.
It was also observed that signatures of the relevant sanctioning authorities were falsified and that file numbers and incorrect details were made on the GPF fraudulent withdrawal documents, according to the Ministry.The fraudulent amount was withdrawn, belong to another individual and not the GPF beneficiary
It is also suspected that such fraudulent withdrawals were made from other accounts as well, according to the complaint that is now part of the FIR.
Based on allegations, the CBI recorded a case of criminal conspiracy, forgery and cheating against unidentified ministry officials. PTI ABS ZMN ZMN
This is an unformatted unedited stream from the Press Trust of India thread
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