Bengaluru: Three held for misappropriation of funds sanctioned for students' overseas travel
Bengaluru (PTI): Three people, including two women employees of an educational institution have been arrested for allegedly misappropriating advance funds meant for students' overseas travel, police said on Wednesday.
A probe was launched based on a complaint lodged by a staff member of a reputed institution at Sadashivanagar police station here.
According to police, the complainant stated that two women working as temporary secretarial assistants at the institution had forged approval orders related to the advance funds meant for students' foreign travel.
"They allegedly edited and manipulated the approval documents, changed the students' bank account details, and diverted a total of Rs 1.9 crore in several installments to the bank accounts of their relatives and acquaintances, thereby misappropriating the institution's funds and committing criminal breach of trust and cheating," it stated.
"During the investigation, the police pursued multiple leads and gathered credible information from informants. On November 2, both women accused were taken into custody from their residences in Hesarugatta and Yeshwanthpur," a senior police officer said.
Upon interrogation, they confessed to their involvement in the crime and revealed the role of a male accomplice, he said.
"During detailed interrogation, they admitted that they had committed the offence with the intent of making quick financial gains. They further disclosed that they had transferred the embezzled funds to 16 different bank accounts belonging to their relatives and friends, and had used the money to purchase real estate, gold ornaments, and other valuables," the officer said.
Subsequently, on November 9, the third accused, residing near Arakere, Bannerghatta Road was also taken into custody, police said, adding the further investigation is underway.
"Between November 8 and 10, police recovered assets worth Rs 1 crore, including two plots of land valued at approximately Rs 70-80 lakh, 121 grams of gold ornaments worth Rs 15 lakh, Rs 11 lakh in cash, and a car valued at Rs 10 lakh," police added.
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Belagavi youth’s murder case projected as road accident, cracked in Uttara Kannada; Three arrested
Karwar: Uttara Kannada police have cracked a murder case in which a Belagavi youth was killed and his body burnt inside a car to make it appear like a road accident.
Addressing a press meet in the city, Superintendent of Police Deepan M.N. said three accused from Old Hubballi have been arrested in connection with the case. The crime was a pre-planned act driven by personal enmity, he said.
The case came to light on April 8 morning when a car (KA-04/MJ-8996) was found completely burnt in a roadside ditch near Talekumbri bus stand in Yellapur. Only charred human remains were found inside the vehicle. Initially, it was suspected to be an accident caused by overspeeding, and a case was registered at Yellapur police station based on a complaint filed by the deceased’s father, Jagannath Dhapale.
However, the father later expressed suspicion that his son’s death was not accidental, prompting a detailed investigation.
Taking the matter seriously, two special teams were formed under the leadership of Yellapur Inspector Ramesh Hanapur. On analysing technical evidence and CCTV footage, police found that it was a planned murder.
The accused have been identified as Abdul Raheem Basheer Ahmed Mujawar (32), Maulasab Bavahan Wada (36) and Dadapeer alias Aftab Mehboob Saab Balasangi (22), all chicken traders from Old Hubballi.
Police have seized the car used in the crime along with two scooters. The accused have been remanded to judicial custody.
Investigations revealed that the accused killed Nitesh Dhapale due to personal enmity and later set the car on fire along with the body to project it as an accident.
SP Deepan M.N. appreciated the efforts of Inspector Ramesh Hanapur, PSIs Rajashekhar Vandali and Siddappa Gudi, and the entire team for solving the complex case.
