Crime branch, Bhopal, has booked Nagpur based company for fraudulently obtaining tender worth Rs 113 crores by providing fake bank guarantee of Rs 10 crore; construction work of ITI colleges in four cities of state.Case was registered after a complaint was lodged by NPCC National Project Manager M Mansoori with the crime branch against Nagpur based Tirupati constructions operated by Vipin Sharma.The Tirupati company was awarded construction work of four ITI at Rewa, Jabalpur, Sagar and Shahdol. The company provided bank guarantee of Rs 10 crore after work was awarded and which was fake.
After NPCC found that the bank guarantee was fake, a complaint was lodged regarding fraud. Based on the complaint in the investigation police found that Tirupati company was involved in the fraud and a case of fraud was registered against Vipin Sharma who runs the company.Police said that the accused is resident of Nagpur but has office in Bhopal due to which case has been registered in Bhopal. In the investigation after scrutiny of the documents used in the fraud accused would be arrested.
Meanwhile, crime branch police have booked persons involved in duping youth to the tune of Rs 31000 in the name of facilitating job; accused contacted victim and cheated by sending link to make a payment of Rs 10.Police said that the victim Sumit Rohira was duped by miscreants by providing him link to make payment for registration of job and when he provided OTP he was duped to the tune of Rs 31000. The police registered a case of fraud against the accused and started further investigation.