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in Assam, was arrested earlier by Delhi police for a similar offence, in which over Rs 3.8 crore was fraudulently withdrawn from the accounts of the Health Ministry, Anyesh Roy, DCP (cyber crime), said.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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New Delhi (PTI): Congress president Mallikarjun Kharge on Wednesday expressed regret over his controversial statement calling the people of Gujarat "illiterate", and said he has always had and will continue to have the highest of respect for the people of the state.
In a post on X, the Congress president said, "Some remarks of mine in a recent election speech in Kerala are being deliberately misinterpreted. Even so, I express my sincere regret.
"It was never my intention to hurt the sentiments of the people of Gujarat for whom I have always had and will continue to have the highest of respect."
Kharge on Sunday had sparked a row during his Assembly poll campaign in Kerala, calling the people of Gujarat "illiterate" and claiming they were being "fooled" by Prime Minister Narendra Modi.
At the same time, Kharge said neither Modi nor Kerala Chief Minister Pinarayi Vijayan could fool the people of Kerala, describing them as "very clever and educated".
"Don’t misguide the people of Kerala. They are very clever and educated. Modiji, Vijayan, you both can fool people who are illiterate in Gujarat or other places, but you cannot fool the people of Kerala," the Congress chief had said.
He made the remark while alleging that both Modi and Vijayan were following the same path, with no difference between them except the parties they lead.
The BJP on Tuesday had demanded an apology from Kharge for his remarks, saying that the comment was "shameless, demeaning and utterly despicable."
Addressing a press conference here, senior BJP leader and former Union minister Ravi Shankar Prasad asked Congress leaders Rahul Gandhi, Sonia Gandhi and Priyanka Gandhi Vadra to clarify whether they agreed with Kharge's statement.
