Faux payments scam: law enforcement officials seize pc from ex-navy man’s house


Indore, Jun 26 : A laptop utilized in preparing faux invoices has been seized from the Mumbai-primarily based workplace of one of the accused people who is a former army staffer as a part of probe intomilitary’s alleged fake invoice price scam of Rs 6.33 crore, police stated nowadays. “we’ve recovered thelaptop that was used to make fake payments within the rip-off from ex-army employee Ashok Nagangaudar’s Mumbai-primarily based office yesterday. The laptop may be tested thoroughly todiscover proof,” Indore extra Superintendent of Police (crime department) Vinay Prakash Paul said. alsoexamine: Rs 12 lakh crore-well worth scams occurred all through UPA rule: Amit Shah
He stated Nagangaudar had allegedly used a bill book belonging to a local company to make the invoiceswherein he confirmed fake buy of a few electrical gadget for navy. Paul stated the invoice e bookturned into made to be had to the accused with the aid of an Indore-primarily based Chartered Account Ramratan Singhal. After taking voluntary retirement from navy in which he had worked in electricdepartment, Nagangauda installation a commercial enterprise of providing electric elements to military.
Police have to this point arrested Singhal, S Narayan, a senior auditor with Karnataka-primarily basedimportant Controllers of Defence money owed (PCDA), and retired army shop keeper Rajkumar Choudharybesides four others in reference to the alleged rip-off. “positive officers in PCDA had cleared these fakebills and deposited the money in two banks debts here. even as Rs five.33 crore changed into depositedin one account relaxation Rs 97 lakh in every other account. The scam befell among July and October 2014,” Paul said.