Fraud in four cities, Kharar businesses booked for Rs 77 Lakh
Fraud in four cities, Kharar businesses booked for Rs 77 Lakh. The local police have registered a case in opposition to four corporations for defrauding the Food and Civil Supplies Department of the state.
The companions and the vendors of M/s famous person corporation and M/s Guru Nanak enterprises (both founded in Kharar, Mohali), M/s Virk Computer Hub, Bapu Dham Colony, Sector 26, Chandigarh, and M/s Guru Kirpa organisations, Mani Majra, were booked in the case.
In a complaint to the police on behalf of the Director, food, Civil provides and client Affairs, Haryana, the District food provides Officer (DFSO) acknowledged that the four firms embezzled more than Rs 70 lakh within the fiscal 2014-15 by using committing fraud on the basis of false, cast and fabricated files. This used to be centered through a committee constituted under the chairmanship of Sunder Singh, the then Assistant Controller, meals accounts.
The DFSO mentioned for the period of investigation, it used to be later located that these companies additionally procured executive money amounting to Rs 7.83 lakh till may just 18, 2015, during the economic year 2015-16 on the groundwork of bogus bills.
The criticism used to be lodged after receiving a legal advice from the Deputy District attorney of the division.