Garhwa SP Shivani Tiwari has constituted a special investigation team (SIT) headed by DSP (Headquarters) Sandeep Gupta to investigate Prime Minister Awas Yojna fraud case wherein about 100 persons have filed complaints against one assistant Prabha Shankar Dubey and CSP owner Akram Raza, who illegally withdrawn around Rs one crore.
The others members of SIT are OC Garhwa, OC Nagar Untari, OC Bardiha and staff of technical cell.
The SP said that both accused have confessed illegally withdrawal of Rs 80 to 90 lakh from the Prime Minister Awas Yojna by using the password and done wrong entry. She said that they also confessed scam money transferred in the account of eight persons. The SP said that FIR would be lodged against them after verification of their account.
Both accused also committed such crime in others district including Ranchi, latehar etc. Before this on tip off Garhwa police had arrested both the accused from the line hotel at Narayanpur of Garhwa town on Monday.
For the fraud seven FIRs have been registered in seven police station by the concerning BDOs about four month back. FIR were lodged in Meral,Ranka, Garhwa, Dhurki, Bardiha, Nagar Untari and Ramana Police police station.