Guwahati, Sep 2: The Central Bureau of Investigation has filed a chargesheet against three accused including then Dy. Commissioner (DC), (IAS, AGMUT: 2003); West Kameng, Bomdila, Arunachal Pradesh, then F & AO and then Cashier both in the office the Deputy Commissioner, West Kameng, Bomdila, Arunachal Pradesh in a case related to corruption/misappropriation of public funds.
Consequent to Notificiation issued by Govt. of Arunachal Pradesh and further Notification issued by Govt of India, CBI had registered a case on 04.03.2021 against three accused including then DC (IAS, AGMUT: 2003), West Kameng, Bomdila, Arunachal Pradesh, then F & AO and then Cashier both O/o the Deputy Commissioner, West Kameng, Bomdila, Arunachal Pradesh on allegations that accused then DC, abused her official position by corrupt and illegal means, withdrew cash from Government account for personal purposes, prepared Demand Drafts and remitted the amount to the accounts of private individuals, payable at SBI, Chandigarh.
“It was also alleged that the accused then DC on numerous occasions called the Cashier and F&AO to her office and asked them to withdraw money in cash on returnable basis and the said amounts were, allegedly, misappropriated. Further, it was alleged that accused then DC committed gross procedural lapses in conspiracy with the other two accused in getting drafts and Deposit at Call Receipts (DCRs) amounting to Rs. 28 Lakhs prepared to get the amount released from treasury in conspiracy with the Cashier and FAO” the agency said.
During investigation, it has been established that accused then Dy. Commissioner, West Kameng, Bomdila entered criminal conspiracy with two officials of her office viz. then F&AO and then Cashier and in pursuance thereof dissolved 3 Nos. of DCRs (Deposit at Call Receipts) created out of Govt. funds and got issued 10 DDs amounting to Rs. 28 lakhs which were utilized towards purchase of immovable properties in the name of relatives of said DC” the CBI said.
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