CBI registers case against four railway officers

Image
Press Trust of India New Delhi
Last Updated : Mar 08 2016 | 9:28 PM IST
CBI has registered a case against four railway officers and a contractor for allegedly making undue payments to the tune of Rs 1.02 crore against false claims while executing a contract.
The agency has registered a case of alleged cheating, forgery among others against Bhavesh Kumar the then Senior Divisional Engineer (East), K C Panigrahi, Assistant Divisional Engineer, Ashok Kumar, Senior Section Engineer (Works), S K Nirmal Kar then Junior Engineer (Works) posted in Chhattisgarh and Vijay Kumar Agrawal, Railway Contractor.
CBI spokesperson said alleged irregularities were committed in execution of work in respect of contract agreement during May, 2013 by railway contractor to whom the work had been awarded.
She said officials of South East Central Railway (SECR), Bilaspur had entered into criminal conspiracy with other accused and abused their official positions and inter-alia facilitated undue payments to the tune of Rs 1.02 crore (approximately) against false claims.
A loss to the tune of Rs.1.02 crore was caused to Government Exchequer, she said.
"It was further alleged that a contract for combined civil and other works was awarded to said contractor worth Rs 2.37 crore (approx) by SEC Railway for extension of line no. three for full rack loading; upgrading of existing line no. two and and three at Kusmunda Yard of South Eastern Coalfields Ltd and fixing of the tiles of platform of Gevra Road Station," CBI said in a statement.
It said the provision for funds was made under Deposit Estimate of an amount of Rs 6.02 crore (approx).
"The duration of completion of work was six months from the date of issue of acceptance letter. It was also alleged that the work was started in the month of March 2013 and completed in the month of March 2014. Time extension has been granted from September, 2013 to March, 2014 without penalty," CBI has alleged.
The spokesperson said the Railway Officials supervised the work and passed the bills as raised by the said contractor.
"The payments made to contractor were allegedly based on the fictitious and false claim. The contractor in furtherance to the conspiracy with the said officials of South Eastern Central Railway allegedly created false records by manipulating and recording fictitious/false measurement figures showing execution of work in the concerned relevant records without following the due procedure," she said.
*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Mar 08 2016 | 9:28 PM IST

Next Story