One should not be troubled with the investigation and investigating officer should be careful regarding Indexing of events and chronological statement of facts said Chairman of Madhya Pradesh Housing Corporation Rishi Shukla at the third and last day of three-day seminar of Inspectors and Sub-Inspectors on ‘State level Cooperative Fraud’ at PTRI on Friday.
In the three day seminar while addressing the participants at the last day of the seminar emphasising on the methods and techniques used in the investigation Shukla said that the indexing proves to be a great help if the incident in the investigation is mentioned according to the dates.
It is important to under the intent of the criminal and where has been the money taken from in Cooperative fraud helps in understanding the intent of the criminal.
Praising the initiative Shukla said that these seminars help in better understanding of the crimes and a better coordination for those where it is required. The knowledge is at state level and the crimes are committed at district levels and to help a better coordination would be required.
Special DG Maria Kumar said that the aim of the seminar is to increase awareness and exchange of information by proper coordination would held in reduction in the time of investigation.
ADG Puroshattam Sharma said that such training would be started at the districts and a nodal officer in cooperation with cooperative society department would be appointed.
In the year 2015 around 125 cases were pending and 67 out of the 125 cases were pending for more than 2 years and to address the pending cases review meetings were held and the number has been reduced to 33 cases from 67.