45,000-page charge-sheet filed
Indore : The Crime Branch filed 45,000-page charge-sheet in connection with Rs 6.33 crore embezzled from Indian Navy against 11 accused with the special court on Friday. The charge-sheet was filed after 90-day investigation.
It may be recalled that the matter came to light when one Neelima Jain of Neel Enterprises complained to the DIG during Jan Sunwai that someone used documents of her firm to open a spurious bank account, got Rs 5 crore transferred and withdrawn. Ms Jain had come to know about the account when the IT department raised a question on the transaction. Following the complaint, crime branch began investigation and nabbed one Ramratan Singhal, son of a prominent CA Kamal Nayan Singhal and a resident of Morai Mohalla. During question, Ramratan named as many as 10 of his accomplices in the fraud and how Rs 6.33 crore was siphoned out of Indian Navy’s Karwar base in Karnataka by producing fake bills.
The arrested accused are auditor, accountant and clerk of the naval base along with some others. The crime branch officials recovered Rs 3 crore cash along with movable and immovable property totaling Rs 4.5 crore of Rs 6.33 crore embezzled.