India

CBI Books four Navy Officers for Producing Pretend Payments to Defraud Western Naval Command

Summary

The CBI has booked 4 Navy officers and 14 others for allegedly producing faux payments of Rs 6.76 crore for supplying IT {hardware} to the Western Naval Command, officers stated. Captain Atul Kulkarni, Commanders Mandar Godbole and R P […]

The CBI has booked 4 Navy officers and 14 others for allegedly producing faux payments of Rs 6.76 crore for supplying IT {hardware} to the Western Naval Command, officers stated.

Captain Atul Kulkarni, Commanders Mandar Godbole and R P Sharma, and Petty Officer LOG (F&A) Kuldeep Singh Baghel allegedly ready seven fraudulent payments of Rs 6.76 crore, they stated Wednesday. “All these accused naval officers abused their official place to defraud the naval authorities and rob the exchequer of public cash which led to pecuniary acquire to themselves,” in line with the CBI FIR.

The probe company has additionally carried out searches on this connection, sources stated. The payments had been allegedly raised between January and March in 2016 on the Western Naval Command in Mumbai for supplying data expertise and networking associated {hardware}.

“Not one of the objects talked about within the payments had been equipped to HQ, WNC (Western Naval Command). No paperwork pertaining to preparation of the payments i.e. approvals, monetary sanction, buy orders, receipt vouchers, and many others. can be found at HQ,” the CBI FIR stated. The company has additionally booked 4 officers of the Controller of Defence Accounts, in addition to personal corporations Star Community, ACME Networks, Our on-line world Infovision and Moksh Infosys.


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