23
Monday
September 2019
8:40 AM IST
News Headlines
Four held in Kerala for honey trapping NRI bizman        Minor girl sexually assaulted for over 2 yrs in Kerala, two        De Kock leads SA to nine-wicket win, Kohli’s move backfires        Over three-fourths of J&K population supported Art 370 abrogation: Rajnath Singh        PM Modi meets Kashmiri Pandits in Houston, assures them of New Kashmir        Miley Cyrus, Kaitlynn Carter split after month of dating        Sean Bean thinks Richard Madden would be perfect as next Bond        Had to get my game together for 'Turram Khan': Nushrat Bharucha        Andy Murray says 'naive' to think he will return to top        Try best not to let criticism get to me: Shraddha Kapoor        Ker HC strikes down college hostel rule prohibiting mobile use        Govt accepts resignation of Madras HC Chief Justice V K Tahilramani        Babri Masjid demolition case: Special CBI court issues summons to Kalyan Singh        We are committed to meet India's energy security needs: Saudi Arabia        Experience more relevant than what you learnt 35-40 years ago: Das on his history background        Petrol price jumps Rs 1.59/ltr, diesel Rs 1.31/ltr after Saudi attacks        Typhoon heads to northeast Japan after some damage in south        US likely to escalate trade war with China if no deal is agreed soon: Trump's advisor        EU's Juncker says not too late for Brexit deal        Apna Time Aayega, says team `Gully Boy'        
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National News
CBI books railway officials in Rs 2.20 crore fraud
 
New Delhi: The CBI has booked a railway official and three companies in Secunderabad for allegedly siphoning off Rs 2.20 crore from railways' accounts to fake firms using fraudulent bills, officials said Tuesday.

Now suspended accounts assistant V Ganesh Kumar, who was posted in the Expenditure Section, South Central Railway, and fake firms -- Sai Balaji Pharma and Surgical, Vinayaka Agencies and Sri Thirumala Enterprises -- have been named in the FIR lodged on a complaint from the railways, they said.

During a test check, the railways had found that 31 alleged fake bills without GST numbers were allegedly cleared in six months from October, 2018 to April, 2019, they said.

It is alleged that Ganesh, in criminal conspiracy with others, allegedly generated and passed these bills in the name of fake firms to transfer around Rs 2.20 crore into the accounts of these firms in Axis Bank.

"The preliminary enquiry also suspects involvement of more officials of South Central Railways and private individuals," they said.

In its complaint, the railways said bill registration, internal check, passing and confirmation are the main stages in passing the claims and each function needs to be performed by different officials.

"However, in these cases apparently all the activities were performed by the same accounts assistant. How he was assigned all rights in Integrated Pay Roll and Accounting System thus circumventing the multiple stages in internal check system is being inquired into in consultation with CRIS (Centre for Railways Information Systems)," it said.


Over three-fourths of J&K population supported Art 370 abrogation: Rajnath Singh
Govt accepts resignation of Madras HC Chief Justice V K Tahilramani
Babri Masjid demolition case: Special CBI court issues summons to Kalyan Singh
Chinmayanand arrested, says sorry for behaviour
We have to hug each Kashmiri, create new paradise: Modi
Azad, Ahmed Patel meet Chidambaram in Tihar jail
DRDO, Air Force successfully test-fire ''Astra'' missile
NGOs receiving substantial financing from govt come under RTI Act, says SC
PM to visit Narmada dam on b'day to mark highest water level feat
Bribery case: CBI inspector surrenders before ACB
Centre should release funds for MP flood relief: Scindia
21 Indians killed in 2,050 ceasefire violations by Pak this year: MEA
Dearth of quality people in north India: Labour minister on unemployment
Will implement NRC in Haryana, says Khattar
One nation-one language will never be a reality: Jairam Ramesh
My govt committed to the welfare of peasants & also to promote industry: Mamata
Amend Constitution to ensure use of Indian languages in SC, high courts: Paswan
Pakistani troops shell security posts, villages along LoC in JK's Poonch
No 'preraks', only coordinators for Congress: Sonia
Fresh restrictions imposed in parts of Srinagar
ENTERTAINMENT NEWS
Miley Cyrus, Kaitlynn Carter split after month of dating
 Los Angeles: Miley Cyrus and Kaitlynn Carter have gone their separate ways a little over a month aft  
Sean Bean thinks Richard Madden would be perfect as next Bond
Had to get my game together for 'Turram Khan': Nushrat Bharucha
Try best not to let criticism get to me: Shraddha Kapoor
INTERNATIONAL NEWS
Typhoon heads to northeast Japan after some damage in south
 Tokyo: A powerful typhoon was heading northeast to Japan's main island of Honshu on Sunday after las
US likely to escalate trade war with China if no deal is agreed soon: Trump's advisor
EU's Juncker says not too late for Brexit deal
Netanyahu''s rival Gantz says he should be PM in unity government
KERALA NEWS
Four held in Kerala for honey trapping NRI bizman
 Kochi: Four people including a woman were arrested for allegedly honey trapping a Gulf-based NRI bus
Minor girl sexually assaulted for over 2 yrs in Kerala, two
Ker HC strikes down college hostel rule prohibiting mobile use
Government to rebuild Palarivattom flyover
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