Tag: forgery

  • Fraud in PM Awas Yojana! Withdrawal of money without construction, know the whole matter

    Pradeep Gupta, Kawardha. A case of big fraud has come to light under the Pradhan Mantri Awas Yojana in Kawardha district of Chhattisgarh. Where the officials uploaded the pictures of the government building and withdrew the amount without constructing the house and now after the matter has come to light, the officials have started covering it up.

    This entire matter is of Village Panchayat Lakhatola of Janpad Panchayat Sahaspur Lohara. Where in the year 2019, a house was sanctioned in the name of Binda Bai father Laxman and the first installment of Rs. 25 thousand was released and the beneficiary was ordered to build a house. But citing his loneliness, the beneficiary did not build a house in the village and migrated to his son-in-law’s village. Here, the responsible officer of the Janpad Panchayat uploaded the photo in a fake manner and deposited the entire amount of Rs. 1 lakh 30 thousand in the beneficiary’s bank account.

    On the other hand, the Gram Panchayat opposed this and did not give permission to build a house in any other Panchayat. The Sarpanch’s husband says that the beneficiary has not built any house and has migrated to another Gram Panchayat and is living in her son-in-law’s house. The CEO was informed about this but the housing department officials arbitrarily released the amount to the beneficiary.

    There is a provision to provide wages for 95 days under MNREGA scheme for the construction of the said house, regarding which the employment assistant of the Gram Panchayat said that the house was not constructed by the beneficiary at the approved place and information about it was also not given. Due to this, the muster roll was not issued. It is clear from this that the officers have connived with the beneficiary to withdraw the amount. Not only this, the block coordinator of Pradhan Mantri Awas Yojana uploaded the photo of the meeting hall built in the district panchayat premises instead of the beneficiary’s house and released the final amount.

    Now in this entire case, District Panchayat CEO Sandeep Agarwal says that the female beneficiary had applied that no one lives in this village and she wants to build a house in her son-in-law’s village. Because her proposal was passed by the Gram Sabha. After which she has built a house there. He said that there is a provision that the beneficiary can get a house built anywhere in the village where he is eligible.

  • Hero MotoCorp gets a shock, fraud case registered against the company

    A case of forgery and criminal conspiracy has been registered against Hero MotoCorp, one of the largest two-wheeler companies. In this case filed by Delhi Police, the company has been accused of taking tax credit of about Rs 56 lakh by making fake bills of more than Rs 5.9 crore. According to a media report, the complaint has been filed by Brains Logistics Pvt Ltd and it has named Hero MotoCorp along with its main employer Pawan Munjal and executives Vikram Sitaram Kasbekar and Hari Prakash Gupta and an auditor. In response to this, Hero MotoCorp is issuing a statement saying that this is an old matter and the names of any executives are not involved in it. The complaint alleges that the company, in connivance with Munjal and Kasbekar, had raised fake bills of over Rs 5.9 crore for 2009 and 2010 and created fake debit balances in its accounts for Brains Logistics Pvt Ltd. It also alleges that Hero MotoCorp had taken fake CENVAT (service tax) credit of more than Rs 55 lakh. In this case, Hero MotoCorp has been accused of cheating the Income Tax Department and Brains Logistics Pvt Ltd. It said the company had never issued or deposited the fake bills. Recently Hero MotoCorp launched Karizma XMR. The company has re-introduced this popular motorcycle with a new design. The new Karizma has a 210 cc engine. Its price is Rs 1,82,900 (ex-showroom). It has a 210cc 4V liquid cooled engine which generates 25.5Ps of power and 20.4Nm of torque. This motorcycle has been made available in Iconic Yellow, Matte Red and Phantom Black colors. It has features like LCD digital instrument cluster with Bluetooth connectivity, turn by turn navigation, adjustable windshield, slip and assist. This motorcycle has disc brakes at the front and drum brakes at the rear. It has sharp and sleek LED headlamps with LED daytime running lights.