Man with fake government ID held for trying to siphon off money from ministries
New Delhi: A 21-year-old man has been arrested for creating a fake identity card of a Pay and Accounts Officer of the central government to siphon off money from the bank accounts of various ministries through bogus bills, police said.
Noor Mohammad, a resident of Moregaon in Assam, was arrested earlier by Delhi police for a similar offence, in which over Rs 3.8 crore was fraudulently withdrawn from the accounts of the Health Ministry, Anyesh Roy, DCP (cyber crime), said.
He was released on bail a few weeks ago and he hatched another conspiracy.
In the latest case, the Ministry of Labour and Employment complained to Delhi police on June 25 about an e-mail from "Lalit Dagar", who claimed he was appointed as the new Pay & Accounts Officer of the ministry's Directorate General of Employment in Chennai.
The accused requested the approval of his user-ID on the Public Financial Management System and also mentioned a mobile number and a landline number.
But because of the alert officials in the ministry, he was nabbed.
"The accused, identified as Noor Mohammad, a resident of Moregaon in Assam, along with his associates, had earlier managed to successfully create and get approved a fake ID of PAO officer in the Ministry of Health and Family Welfare and managed to fraudulently create bills and thus, transfer money to the tune of Rs 3.86 crore to multiple bank accounts," Roy said Tuesday.
Similar complaints have been received from other ministries including Coal, Civil Aviation and Law, in which Mohammad had attempted to get a fake and bogus PFMS IDs approved, the DCP said.
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'Will do whatever the party asks me to': Shivakumar on Odisha Cong MLAs camping in Bengaluru
Bengaluru (PTI): Karnataka Deputy Chief Minister D K Shivakumar on Friday said though he had not brought the Congress MLAs from Odisha to Bengaluru ahead of the Rajya Sabha elections in that state, he will follow the party's directives.
His remarks come after a group of Odisha Congress legislators were moved to Bengaluru amid apprehensions of cross-voting in the March 16 biennial election.
According to party insiders, Karnataka Deputy Chief Minister and state Congress president D K Shivakumar oversaw the logistical arrangements for their stay in the city.
The legislators are currently staying at the resort facility of an amusement park, located about 35 kms from Bengaluru.
Congress sources said the MLAs are expected to remain there until Monday morning before returning to Bhubaneswar to participate in the voting for the Rajya Sabha election.
Speaking to reporters in Bengaluru, Shivakumar said he did not bring them, though he will do whatever the party leadership asks him to.
“Look, whatever the party asks us to do, we must do. These things are happening in every state across the country; it’s nothing new. Since they (Odisha MLAs) have come, I will meet them. They asked me for time, but I told them not to come here (Vidhana Soudha) because the Assembly session is going on. I said I would come after finishing the Assembly work,” the Deputy CM said.
According to party sources, around eight MLAs from the party’s Odisha unit were flown from Bhubaneswar to Bengaluru late on Thursday night and have been accommodated at a resort on the outskirts of the city.
Six more legislators from Odisha along with their Congress Odisha unit president will be reaching Bengaluru in the night.
The move, party insiders said, is aimed at ensuring unity among the legislators in the run-up to the election.
Sources added that the decision was taken as a precautionary measure after the BJP fielded a second candidate for the Rajya Sabha seat, triggering intense political manoeuvring in the state.
“There were concerns about possible cross-voting and attempts to influence MLAs. As a safeguard, the leadership decided to move them out of the state until the voting,” a Congress functionary said.
“Six more MLAs and their party president are expected to arrive in Bengaluru by Friday night.”
The Congress currently has 14 MLAs in the Odisha Assembly and requires additional support to ensure the success of its Rajya Sabha nominee.
Sources said the party leadership feared possible political bargaining and inducements involving legislators from different parties ahead of the poll.
