India


ED files chargesheet in Rs 1.5 Cr post office embezzlement case

New Delhi, Nov 6 (UNI) The Enforcement Directorate (ED), Bhopal Zonal Office, filed a chargesheet on Thursday against three persons for defrauding the Post Office of Rs. 1.50 crore.
The ED initiated its investigation based on an FIR registered by the Central Bureau of Investigation (CBI), Anti-Corruption Branch (ACB) in Bhopal, under various sections of the Indian Penal Code and the Prevention of Corruption Act against the three, Sanjay Kumar Irpachi, Anjali Vishwakarma and Karan Singh Jatav. The CBI had subsequently filed a chargesheet against several individuals in the case.
The ED investigation revealed that Sanjay Irpachi, while working as a System Manager, exploited his administrative access to the Finacle and McCamish systems. He obtained the User IDs and passwords of other postal employees under the pretext of providing technical assistance. Using these credentials, he fraudulently credited Rs. 42.77 lakh as premium into 18 Postal Life Insurance (PLI) policies held in the names of himself, his relatives, and the co-accused.
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