A serious fraud involving authorities officers in Punjab’s Ramadan package deal distribution has been uncovered, with police launching an investigation into the matter.
The alleged fraud was dedicated within the “Ramadan Neghban Package deal” meant for the general public, with officers diverting funds supposed for the deprived, Specific Information reported.
In response to a report, officers took benefit of the package deal by pocketing the funds as an alternative of distributing them to the deserving beneficiaries.
Two authorities workers, together with cops, and a 3rd particular person have been arrested in reference to the fraud, which concerned checks value over Rs1.5 lakh.
Police registered a case towards the suspects and recovered the quantity that had already been cashed by one of many accused.
The investigation revealed that the suspects had fraudulently cashed 17 checks, whereas one other 92 checks had but to be cashed. The accused, together with authorities workers Hafiz Abdul Rahman and Mazum Ali, tried to maintain the funds meant for the general public.
The investigation was led by Assistant Commissioner Shalimar and Income Officer Sabir Ali, who, after apprehending the accused, handed them over to the police. The case was filed beneath the grievance of Dr. Rizwan, Deputy District Well being Officer, at Harbanspura Police Station.
Beneath the Ramadan package deal, eligible people have been speculated to obtain a financial institution draft of Rs10,000 every. Nevertheless, the accused officers diverted these funds, trying to money them as an alternative of delivering them to the rightful recipients.
The police proceed to research the case, with authorities now working to stop any additional fraudulent actions sooner or later.