{"id":11354,"date":"2024-02-20T06:18:27","date_gmt":"2024-02-20T06:18:27","guid":{"rendered":"https:\/\/jammubulletin.com\/site\/?p=11354"},"modified":"2024-02-20T06:18:27","modified_gmt":"2024-02-20T06:18:27","slug":"drilling-engineer-charge-sheeted-for-rs-33-lakh-fraud","status":"publish","type":"post","link":"https:\/\/jammubulletin.com\/site\/drilling-engineer-charge-sheeted-for-rs-33-lakh-fraud\/","title":{"rendered":"Drilling engineer charge-sheeted for Rs 33 lakh fraud"},"content":{"rendered":"

JAMMU: A\u00a0<\/span><\/span>drilling\u00a0<\/span><\/span>engineer\u00a0<\/span><\/span>has\u00a0<\/span>been\u00a0<\/span><\/span>charged\u00a0<\/span><\/span>by\u00a0<\/span>the\u00a0<\/span><\/span>Economic\u00a0<\/span><\/span>Offences\u00a0<\/span><\/span>Wing\u00a0<\/span><\/span>(EOW)\u00a0<\/span><\/span>of\u00a0<\/span>the\u00a0<\/span><\/span>Crime\u00a0<\/span><\/span>Branch\u00a0<\/span><\/span>Jammu\u00a0<\/span><\/span>for\u00a0<\/span><\/span>his\u00a0<\/span>alleged\u00a0<\/span>role\u00a0<\/span><\/span>in\u00a0<\/span>the\u00a0<\/span><\/span>misappropriation\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Rs\u00a0<\/span><\/span>33\u00a0<\/span><\/span>lakh\u00a0<\/span><\/span>in\u00a0<\/span><\/span>arrears\u00a0<\/span><\/span>from\u00a0<\/span><\/span>the\u00a0<\/span>7th\u00a0<\/span>Pay\u00a0<\/span>Commission\u00a0<\/span><\/span>and\u00a0<\/span><\/span>the\u00a0<\/span>General\u00a0<\/span><\/span>Provident\u00a0<\/span>Fund\u00a0<\/span><\/span>(GPF)\u00a0<\/span><\/span>that\u00a0<\/span><\/span>belonged\u00a0<\/span><\/span>to\u00a0<\/span><\/span>department\u00a0<\/span>employees.<\/span><\/span><\/span> <\/span><\/span><\/span>According\u00a0<\/span><\/span>to\u00a0<\/span>a\u00a0<\/a><\/span><\/span>Crime\u00a0<\/span><\/span>Branch\u00a0<\/span><\/span><\/a>spokesman,\u00a0<\/span><\/span>accused\u00a0<\/span><\/span>Aijaz\u00a0<\/span><\/span>Mir\u00a0<\/span><\/span>stole\u00a0<\/span><\/span>Rs\u00a0<\/span><\/span>33,03,\u00a0<\/span><\/span>447\u00a0<\/span><\/span>in\u00a0<\/span><\/span>arrears\u00a0<\/span><\/span>for\u00a0<\/span><\/span>GPF\u00a0<\/span><\/span>and\u00a0<\/span><\/span>the\u00a0<\/span>7th\u00a0<\/span><\/span>Pay\u00a0<\/span><\/span>Commission\u00a0<\/span><\/span>while\u00a0<\/span>working\u00a0<\/span><\/span>as\u00a0<\/span>the\u00a0<\/span><\/span>Geology\u00a0<\/span><\/span>and\u00a0<\/span><\/span>Mining\u00a0<\/span><\/span>Department’s\u00a0<\/span><\/span>Drawing\u00a0<\/span><\/span>&\u00a0<\/span><\/span>Disbursing\u00a0<\/span><\/span>Officer\u00a0<\/span><\/span>(DDO-1).<\/span><\/span><\/span> <\/span><\/span><\/span>He\u00a0<\/span><\/span>added\u00a0<\/span><\/span>that\u00a0<\/span><\/span>Mir\u00a0<\/span><\/span>is\u00a0<\/span>currently\u00a0<\/span><\/span>suspended\u00a0<\/span><\/span>and\u00a0<\/span>that\u00a0<\/span><\/span>complainant\u00a0<\/span><\/span>Shiban\u00a0<\/span><\/span>Lal\u00a0<\/span><\/span>Bhat,\u00a0<\/span><\/span>a\u00a0<\/span>former\u00a0<\/span><\/span>departmental\u00a0<\/span><\/span>drill\u00a0<\/span><\/span>operator\u00a0<\/span><\/span>grade-2,\u00a0<\/span><\/span>revealed\u00a0<\/span><\/span>Mir’s\u00a0<\/span><\/span>alleged\u00a0<\/span><\/span>wrongdoings.<\/span><\/span><\/span><\/span><\/span><\/span>He\u00a0<\/span><\/span>added\u00a0<\/span><\/span>that\u00a0<\/span>after\u00a0<\/span><\/span>an\u00a0<\/span>examination,\u00a0<\/span><\/span>it\u00a0<\/span><\/span>was\u00a0<\/span>discovered\u00a0<\/span><\/span>that\u00a0<\/span>the\u00a0<\/span><\/span>GPF\u00a0<\/span><\/span>money\u00a0<\/span><\/span>intended\u00a0<\/span><\/span>for\u00a0<\/span><\/span>the\u00a0<\/span>staff\u00a0<\/span><\/span>had\u00a0<\/span>been\u00a0<\/span><\/span>transferred\u00a0<\/span><\/span>to\u00a0<\/span>the\u00a0<\/span><\/span>DDO’s\u00a0<\/span><\/span>account.<\/span><\/span><\/span> <\/span><\/span><\/span>“A\u00a0<\/span><\/span>comprehensive\u00a0<\/span><\/span>inquiry\u00a0<\/span><\/span>committee,\u00a0<\/span><\/span>instituted\u00a0<\/span><\/span>by\u00a0<\/span>the\u00a0<\/span><\/span>Department’s\u00a0<\/span><\/span>Director,\u00a0<\/span><\/span>uncovered\u00a0<\/span><\/span>a\u00a0<\/span>significant\u00a0<\/span><\/span>fraud\u00a0<\/span><\/span>totalling\u00a0<\/span><\/span>Rs\u00a0<\/span><\/span>33,03,447,\u00a0<\/span><\/span>implicating\u00a0<\/span><\/span>both\u00a0<\/span><\/span>Mir\u00a0<\/span><\/span>and\u00a0<\/span><\/span>the\u00a0<\/span>department’s\u00a0<\/span><\/span>cashier,\u00a0<\/span><\/span>now\u00a0<\/span><\/span>deceased,”\u00a0<\/span><\/span>stated\u00a0<\/span><\/span>a\u00a0<\/span>representative\u00a0<\/span><\/span>for\u00a0<\/span>the\u00a0<\/span><\/span>Crime\u00a0<\/span><\/span><\/a>Branch<\/a>.<\/span><\/span><\/span> <\/span><\/span><\/span>He\u00a0<\/span>said\u00a0<\/span><\/span>that\u00a0<\/span>as\u00a0<\/span><\/span>a\u00a0<\/span>result,\u00a0<\/span><\/span>the\u00a0<\/span>Crime\u00a0<\/span><\/span>Branch\u00a0<\/span><\/span>Jammu\u00a0<\/span><\/span>received\u00a0<\/span><\/span>the\u00a0<\/span>findings\u00a0<\/span><\/span>very\u00a0<\/span>away\u00a0<\/span><\/span>and\u00a0<\/span>took\u00a0<\/span><\/span>appropriate\u00a0<\/span>action.<\/span><\/span><\/span> <\/span><\/span><\/span>Following\u00a0<\/span><\/span>that,\u00a0<\/span><\/span>the\u00a0<\/span>accused\u00a0<\/span><\/span>DDO\u00a0<\/span><\/span>and\u00a0<\/span><\/span>cashier\u00a0<\/span><\/span>were\u00a0<\/span><\/span>the\u00a0<\/span>subject\u00a0<\/span><\/span>of\u00a0<\/span><\/span>a\u00a0<\/span>case\u00a0<\/span><\/span>FIR\u00a0<\/span><\/span>number\u00a0<\/span><\/span>04\/2021\u00a0<\/span><\/span>filed\u00a0<\/span><\/span>by\u00a0<\/span>the\u00a0<\/span><\/span>Crime\u00a0<\/span><\/span>Branch\u00a0<\/span><\/span>Jammu\u00a0<\/span><\/span>under\u00a0<\/span><\/span>sections\u00a0<\/span><\/span>409,\u00a0<\/span><\/span>420,\u00a0<\/span><\/span>and\u00a0<\/span><\/span>120-B\u00a0<\/span><\/span>of\u00a0<\/span>the\u00a0<\/span><\/span>IPC\u00a0<\/span><\/span>along\u00a0<\/span>with\u00a0<\/span><\/span>Section\u00a0<\/span>13\u00a0<\/span><\/span>of\u00a0<\/span><\/span>the\u00a0<\/span>Prevention\u00a0<\/span><\/span>of\u00a0<\/span><\/span>the\u00a0<\/span><\/span>Corruption\u00a0<\/span>Act.<\/span><\/span><\/span> <\/span><\/span><\/span>Under\u00a0<\/span><\/span><\/span>the\u00a0<\/span><\/span><\/span>direction\u00a0<\/span><\/span><\/span>of\u00a0<\/span><\/span><\/span>SSP\u00a0<\/span><\/span><\/span>Crime,\u00a0<\/span><\/span><\/span>Jammu,\u00a0<\/span><\/span><\/span>Benam\u00a0<\/span><\/span><\/span>Tosh,\u00a0<\/span><\/span><\/span>Inspector\u00a0<\/span><\/span><\/span>Taranjeet\u00a0<\/span><\/span><\/span>Singh\u00a0<\/span><\/span><\/span>conducted\u00a0<\/span><\/span><\/span>the\u00a0<\/span><\/span><\/span>investigation,\u00a0<\/span><\/span><\/span>which\u00a0<\/span><\/span><\/span>resulted\u00a0<\/span><\/span><\/span>in\u00a0<\/span><\/span><\/span>the\u00a0<\/span><\/span><\/span>filing\u00a0<\/span><\/span><\/span>of\u00a0<\/span><\/span><\/span>a\u00a0<\/span><\/span><\/span>comprehensive\u00a0<\/span><\/span><\/span>charge\u00a0<\/span><\/span><\/span>sheet\u00a0<\/span><\/span><\/span>at\u00a0<\/span><\/span><\/span>the\u00a0<\/span><\/span><\/span>Special\u00a0<\/span><\/span><\/span>Judge,\u00a0<\/span><\/span><\/span>Anti-Corruption,\u00a0<\/span><\/span><\/span>Jammu\u00a0<\/span><\/span><\/span>court.<\/span><\/span><\/span><\/p>\n

\"
Drilling engineer charge-sheeted for Rs 33 lakh fraud<\/figcaption><\/figure>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

JAMMU: A\u00a0drilling\u00a0engineer\u00a0has\u00a0been\u00a0charged\u00a0by\u00a0the\u00a0Economic\u00a0Offences\u00a0Wing\u00a0(EOW)\u00a0of\u00a0the\u00a0Crime\u00a0Branch\u00a0Jammu\u00a0for\u00a0his\u00a0alleged\u00a0role\u00a0in\u00a0the\u00a0misappropriation\u00a0of\u00a0Rs\u00a033\u00a0lakh\u00a0in\u00a0arrears\u00a0from\u00a0the\u00a07th\u00a0Pay\u00a0Commission\u00a0and\u00a0the\u00a0General\u00a0Provident\u00a0Fund\u00a0(GPF)\u00a0that\u00a0belonged\u00a0to\u00a0department\u00a0employees. According\u00a0to\u00a0a\u00a0Crime\u00a0Branch\u00a0spokesman,\u00a0accused\u00a0Aijaz\u00a0Mir\u00a0stole\u00a0Rs\u00a033,03,\u00a0447\u00a0in\u00a0arrears\u00a0for\u00a0GPF\u00a0and\u00a0the\u00a07th\u00a0Pay\u00a0Commission\u00a0while\u00a0working\u00a0as\u00a0the\u00a0Geology\u00a0and\u00a0Mining\u00a0Department’s\u00a0Drawing\u00a0&\u00a0Disbursing\u00a0Officer\u00a0(DDO-1). He\u00a0added\u00a0that\u00a0Mir\u00a0is\u00a0currently\u00a0suspended\u00a0and\u00a0that\u00a0complainant\u00a0Shiban\u00a0Lal\u00a0Bhat,\u00a0a\u00a0former\u00a0departmental\u00a0drill\u00a0operator\u00a0grade-2,\u00a0revealed\u00a0Mir’s\u00a0alleged\u00a0wrongdoings.He\u00a0added\u00a0that\u00a0after\u00a0an\u00a0examination,\u00a0it\u00a0was\u00a0discovered\u00a0that\u00a0the\u00a0GPF\u00a0money\u00a0intended\u00a0for\u00a0the\u00a0staff\u00a0had\u00a0been\u00a0transferred\u00a0to\u00a0the\u00a0DDO’s\u00a0account. “A\u00a0comprehensive\u00a0inquiry\u00a0committee,\u00a0instituted\u00a0by\u00a0the\u00a0Department’s\u00a0Director,\u00a0uncovered\u00a0a\u00a0significant\u00a0fraud\u00a0totalling\u00a0Rs\u00a033,03,447,\u00a0implicating\u00a0both\u00a0Mir\u00a0and\u00a0the\u00a0department’s\u00a0cashier,\u00a0now\u00a0deceased,”\u00a0stated\u00a0a\u00a0representative\u00a0for\u00a0the\u00a0Crime\u00a0Branch. He\u00a0said\u00a0that\u00a0as\u00a0a\u00a0result,\u00a0the\u00a0Crime\u00a0Branch\u00a0Jammu\u00a0received\u00a0the\u00a0findings\u00a0very\u00a0away\u00a0and\u00a0took\u00a0appropriate\u00a0action. Following\u00a0that,\u00a0the\u00a0accused\u00a0DDO\u00a0and\u00a0cashier\u00a0were\u00a0the\u00a0subject\u00a0of\u00a0a\u00a0case\u00a0FIR\u00a0number\u00a004\/2021\u00a0filed\u00a0by\u00a0the\u00a0Crime\u00a0Branch\u00a0Jammu\u00a0under\u00a0sections\u00a0409,\u00a0420,\u00a0and\u00a0120-B\u00a0of\u00a0the\u00a0IPC\u00a0along\u00a0with\u00a0Section\u00a013\u00a0of\u00a0the\u00a0Prevention\u00a0of\u00a0the\u00a0Corruption\u00a0Act. Under\u00a0the\u00a0direction\u00a0of\u00a0SSP\u00a0Crime,\u00a0Jammu,\u00a0Benam\u00a0Tosh,\u00a0Inspector\u00a0Taranjeet\u00a0Singh\u00a0conducted\u00a0the\u00a0investigation,\u00a0which\u00a0resulted\u00a0in\u00a0the\u00a0filing\u00a0of\u00a0a\u00a0comprehensive\u00a0charge\u00a0sheet\u00a0at\u00a0the\u00a0Special\u00a0Judge,\u00a0Anti-Corruption,\u00a0Jammu\u00a0court.  <\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[13,67,15,89],"tags":[],"class_list":["post-11354","post","type-post","status-publish","format-standard","hentry","category-breaking-news","category-header","category-jammu-and-kashmir","category-national"],"gutentor_comment":0,"yoast_head":"\nDrilling engineer charge-sheeted for Rs 33 lakh fraud<\/title>\n<meta name=\"description\" content=\"A\u00a0drilling\u00a0engineer\u00a0has\u00a0been\u00a0charged\u00a0by\u00a0the\u00a0Economic\u00a0Offences\u00a0Wing\u00a0(EOW)\u00a0of\u00a0the\u00a0Crime\u00a0Branch\u00a0Jammu\u00a0for\u00a0his\u00a0alleged\u00a0role\u00a0\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/jammubulletin.com\/site\/drilling-engineer-charge-sheeted-for-rs-33-lakh-fraud\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Drilling engineer charge-sheeted for Rs 33 lakh fraud\" \/>\n<meta property=\"og:description\" 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