CBI REGISTERS A CASE AGAINST THEN DGM OF ONGC & OTHERS

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CBI REGISTERS A CASE AGAINST THEN DGM OF ONGC & OTHERS ON THE ALLEGATIONS OF CAUSING LOSS OF Rs. 19.15 LAKH (APPROX.) AND CONDUCTS SEARCHES

May 11, 2023, 11:40 PM

The Central Bureau of Investigation has registered a case on complaint from ONGC, New Delhi alleging therein that then DGM (MS) and a Contractual Medical Officer (Occupational Health), ONGC, Jorhat (Assam) in conspiracy with a Proprietor of private company based at Jorhat and unknown others generated requisition slips for physiotherapy, in the name of retired beneficiaries of ONGC health facilities & their dependents without their knowledge and even in the name of beneficiaries who had already expired. It was further alleged that the said Proprietor claimed false & bogus bills which were verified and certified by then DGM resulting into fraudulent payment of Rs. 19,15,080/- (approx.) to said private company.

Searches were conducted at seven places including at Guwahati, Jorhat and Dehradun at the premises of accused which led to recovery of several incriminating documents/articles. Documents related to six properties in the name of said DGM were also recovered.

Investigation is continuing.

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This entry was posted in CBI & Vigilance Cases, Miscellaneous