Lucknow: Police has taken primary motion within the PF rip-off case of Uttar Pradesh. The Gomtinagar Police on Tuesday arrested some other accused in terms of embezzlement of 10 crores within the Staff Provident Fund of the Memorial Committee. The accused Mangalesh Singh is the director of Proper-Pay Services and products Corporate. He hails from Karnal, Haryana. The Gomtinagar police has already arrested seven other people on this case. In step with the ideas, the accounts officer of the memorial committee, Sanjay Singh had requested the dealer of LDA, Shailendra alias Shailu, to take a position Rs 276 crore within the financial institution FD of the workers. In this, Shailendra knowledgeable his spouse Sandeep P and Mukesh Pandey alias Ravikant about it.
ADCP East Qasim Abdi instructed that Sandeep P at the side of Mukesh and Deepak Yadav met the executive of Roshanabad department of Financial institution of Baroda, Nagendra Buddy and talked in regards to the FD. After this, Sandeep P, at the side of Deepak, Shailendra, Sanjay Singh, Ravikant alias Mukesh, Akash Karthikeya and Krishnamohan Srivastava alias Nikku, deposited Rs 48 crore of the memorial committee for FD by means of opening a financial savings account in Financial institution of Baroda Roshanabad.
After this, the accused transferred cash from this account to the account of Proper Pay Services and products and were given an FD of 38 crores. With this, Rs 10 crore used to be snatched away within the account of Proper-Pay Services and products itself. The Gomtinagar police have already arrested Sandeep, Deepak, Shailendra, Sanjay Singh, Ravikant, Akash, and Krishna Mohan on this case. SI Dhananjay Singh, who’s investigating the case, stated that the names of extra other people have additionally arise within the investigation. Criminal motion might be taken towards them after accumulating the proof.