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FIR against money series agency crew for ‘siphoning off’ Rs 5.25 cr from Statue of Team spirit’s stamp sale


Ahmedabad: Police own registered a case against some workers of a money series agency for allegedly siphoning off Rs 5.24 crore generated from the sale of tickets of the Statue of Team spirit in Gujarat’s Narmada district, a police genuine mentioned on Wednesday.

The imposing monument of Sardar Vallabhbhai Patel, additionally known as the Statue of Team spirit, is a foremost tourist enchantment in the notify since it was once inaugurated in October 2018.

The money serene over one-and-a-half of years by the Statue of Team spirit management at Kevadia in Narmada district was once handed over to the money series agency, employed by a non-public monetary institution in Vadodara, the genuine mentioned.

Some staffers of the agency allegedly did no longer deposit Rs 5,24,77,375 into the monetary institution accounts of the Statue of Team spirit authorities, Deputy Superintendent of Police Vani Dudhat mentioned.

The personal monetary institution’s manager lodged an FIR at Kevadia police place of living on Monday night against unidentified folks working with the money series agency, she mentioned.

A case was once registered below Indian Penal Code Sections 420 (cheating), 406 (criminal breach of belief) and 120-B (criminal conspiracy), she mentioned, adding that no one has been arrested to this level.

Meanwhile, the Statue of Team spirit’s authorities on Wednesday mentioned the monetary institution has deposited Rs 5.24 crore into their accounts.

“The Statue of Team spirit management is no longer serious about this hiss. It’s a long way between the monetary institution and its money series agency. The monetary institution has already deposited the amount into our accounts,” a senior genuine of the management mentioned.

As per the FIR, the monetary institution has been taking providers of the agency since 2003 for money series and deposition.

The monetary institution had appointed the identical agency to get money generated from the sale of tickets on the Statue of Team spirit and different connected tourist attractions and deposit it into the 2 monetary institution accounts of the Command of Team spirit authorities, the police genuine mentioned.

“In a fresh audit, the Command of Team spirit officials stumbled on a mismatch in the amount mentioned in money deposit slips, given by the agency crew after gathering the money, and the enlighten money deposited into the monetary institution accounts between November 2018 and March 2020,” she mentioned.

A detailed probe revealed that the agency crew allegedly did no longer deposit Rs 5.24 crore, following which the monetary institution authorities lodged the FIR, she mentioned.

“We now own got to own a study various records of the agency to safe out who was once serious in regards to the money series insist at Kevadia,” the genuine mentioned, adding that no one has been identified or arrested yet.

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