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Delhi: Firm proprietor held for ‘embezzling’ govt funds

Police arrested a 59-year-old lady for allegedly embezzling authorities funds to the tune of Rs 13.85 crore from AIIMS, Delhi. The accused has been recognized as Sneh Rani Gupta, a resident of Pitampura.

In line with police, Dr Anoop Daga, medical superintendent of Rajender Prasad Eye Centre, AIIMS, lodged a grievance concerning alleged embezzlement of presidency funds to the tune of Rs 5 crore (raised to Rs 13.85 crore throughout investigation) on account of buy of linen objects and so forth.

Police stated this stuff have been bought based mostly on cast provide orders and cost was launched to the provider agency, M/s Sneh Enterprises. Investigation revealed that the products i.e. linen objects and so forth., towards which funds have been launched to accused agency, have been by no means delivered to AIIMS, Delhi, a senior officer stated.

The agency’s account assertion confirmed receipt of funds for objects which have been by no means delivered. Scrutiny of e-way payments revealed that automobiles proven as used for supply of these items to AIIMS by no means delivered the identical on any of the dates talked about, the officer stated.

This agency was a provider and in enterprise with AIIMS since a few years. All handbook and digital data maintained at AIIMs for the aim of such provides revealed legal misdeeds of the accused in connivance with employees of AIIMS, police stated.

The accused secured cast provide orders in connivance with employees of AIIMS. In response to cast provide orders, the accused agency submitted solely invoices, supply challans with out bodily supply of products, Extra CP (EOW) RK Singh stated. Gupta was the only proprietor of the agency M/s Sneh Enterprises, Singh stated.

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