look news india
Ramgarh, 29 August (HS). The process of investigation of the scam of crores in Ramgarh Health Department is progressing very fast. Assistant of Health Department Amjad Hussain tried to grab crores of rupees in a very cunning way. However, more than 40 lakh rupees are still present in his five accounts, which have been seized. On Thursday, the investigation committee formed by DC Chandan Kumar has scrutinized all the documents. 6 different files made for salary payment are being matched. How the names of fake people were included in it and how the department could not find out about the fake bank accounts, it has not been revealed yet.
The role of accountant Hina Agarwal is suspicious
When this scam was happening in the health department, Hina Agarwal was posted as an accountant. Currently, she is posted in Sahibganj district. But all the documents found by the investigation committee in the files have Hina Khan's signature. The investigation committee has called Hina Khan to Ramgarh for questioning. Hina Khan was questioned for several hours on Thursday. She was even shown the documents on the basis of which salaries were being withdrawn.
The names of Dr Rahul Umre and Veena Kumari are fake
During the investigation, it has become clear that the names of Dr. Rahul Umre and Dr. Veena Kumari have been included in the salary list fraudulently. These two doctors have never been present in Ramgarh district nor have they been appointed here. The investigation committee has found out that Dr. Sangeeta Badaik and Dr. T. Chakraborty are working in the health department. The names of both of them were included in the salary list fraudulently. Both of them are doctors appointed by the Jharkhand government. Money was also paid in their name from the NRHM account. But that account was also not opened in their name.
Amjad's wife Sarita Virginia Tirkey was drawing double salary
Amjad Hussain's wife Sarita Virginia Tirkey also works in the health department. Her salary was credited in her name, but she had opened a fake account in SBI in the name of Sarita Kumari. She was drawing salary in that account too. Amjad Hussain used to handle all the bank accounts.
Bank of India sent the account details, suspicious transactions are being investigated
The Ramgarh branch of Bank of India has provided the entire transaction details of the account opened in the name of Amjad Hussain to the investigation committee. A suspicious name has also emerged in his account details, to whom a huge amount has been transferred. The investigation committee is gathering information about the name and address of that person. Soon the entire case will be resolved. However, HDFC Bank, State Bank of India and Bank of Baroda have not yet sent the details of Amjad Hussain's account. If the suspicious transactions from his account are also investigated, many more shocking revelations will be made.