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Police have registered a case in opposition to some workers of a money assortment company for allegedly siphoning off Rs 5.24 crore generated from the sale of tickets of the Statue of Unity in Gujarat’s Narmada district, a police official mentioned on Wednesday.
The imposing monument of Sardar Vallabhbhai Patel, additionally referred to as the Statue of Unity, is a serious vacationer attraction within the state because it was inaugurated in October 2018.
The cash collected over one-and-a-half years by the Statue of Unity administration at Kevadia in Narmada district was handed over to the the money assortment company, employed by a personal financial institution in Vadodara, the official mentioned.
Some staffers of the company allegedly didn’t deposit Rs 5,24,77,375 into the financial institution accounts of the Statue of Unity authorities, Deputy Superintendent of Police Vani Dudhat mentioned.
The non-public financial institution’s supervisor lodged an FIR at Kevadia police station on Monday night time in opposition to unidentified individuals working with the money assortment company, she mentioned.
A case was registered beneath Indian Penal Code Sections 420 (dishonest), 406 (prison breach of belief) and 120-B (prison conspiracy), she mentioned, including that nobody has been arrested thus far.
Meanwhile, the Statue of Unity’s authorities on Wednesday mentioned the financial institution has deposited Rs 5.24 crore into their accounts.
“The Statue of Unity management is not involved in this issue. It is between the bank and its cash collection agency. The bank has already deposited the amount into our accounts,” a senior official of the administration mentioned.
As per the FIR, the financial institution has been taking companies of the company since 2003 for money assortment and deposition.
The financial institution had appointed the identical company to gather money generated from the sale of tickets on the Statue of Unity and different linked vacationer points of interest and deposit it into the 2 financial institution accounts of the State of Unity authorities, the police official mentioned.
“In a recent audit, the State of Unity officials found a mismatch in the amount mentioned in cash deposit slips, given by the agency staff after collecting the cash, and the actual cash deposited into the bank accounts beween November 2018 and March 2020,” she mentioned.
An in depth probe revealed that the company employees allegedly didn’t deposit Rs 5.24 crore, following which the financial institution authorities lodged the FIR, she mentioned.
“We need to check several records of the agency to find out who were involved in the cash collection exercise at Kevadia,” the official mentioned, including that nobody has been recognized or arrested but.
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