Imphal, June 11 : The Central Bureau of Investigation (CBI) has submitted charge-sheet to case of fraudulent withdrawal of funds amounting to Rs 85.58 lakh using forged Kisan Vikas Patra (KVP) card from the Imphal Post Office around three year back.
The charge-sheet was submitted in the court of the special judge, Imphal east district against four person including three officials of the Imphal Post Office stating further investigation into three others including two officials of the same post office are yet to complete. Following the prayer of the CBI, the court summoned the person involved in the charge sheet to appear in the court on July 7 .
CBI, ACB, Guwahati handling the case submitted the charge-sheeted against the former postal agent Thangjam Anupama of Wangkhei Thambalkhong Laishram Leirak, Bashab Bijay Dutta of Netaji Subhas Palli, former assistant postal master Ksh Bimola of Kongpal Kshetri Leikai and Govind Singh of Tekarchand, Baliya, UP.
They were alleged of colluders in the withdrawal of the amount Rs 85,58,425 using forged of the Kisan Vikas Patra (KVP) card under the Krishi Vigyan Kendra (KVK), which CBI registered an FIR case and investigate into the case.
CBI authority is yet to submit charge-sheet three persons, namely former deputy post masters of the Imphal Post Office, Chingaikim Vaiphei, GS Rongmei and SP Vaiphei who also alleged of involving in the fraudulent withdrawal of the funds.
CBI informed the court that they are yet to make arrest to any of the persons allegedly involved in the case and prayed the court to summoned them by the court.
In the charge-sheet submitted to the court, it was mentioned that during the investigation, the agency found that former deputy post masters of the Imphal Post Office, Chingaikim Vaiphei, GS Rongmei and SP Vaiphei on collusion with other persons withdrawn the funds using missing 420 KVP cards.
The fraudulent had cost great lost to the government exchequer.
In the year 1998, bank KVP cards bearing serial no.from 46 CC 8400001 to 46 CC to 100000 of Rs 10,000 denominations missed while transporting from India Security Press to Circle Stamp Depot located in Kolkata.
Central government notified the missing of the cards with the serial numbers of the missing cards.
The government also circulated the same to all the post offices across the country by issuing corrigendum.
In the later part, two persons, Bhashab Subash Dutta and Sh Govind who came to the state in collusion with the some officials of the Imphal post office withdrawn the amounts using 425 cards of Rs.10,000 denominations.
While submitting the charge-sheet, CBI also prayed the court to summon the persons allegedly involved in the charge-sheet as they are yet to taken into custody by the CBI authority.
Th Anupamaand Ksh Bimola had appeared in the court yesterday but as Bhashab Subash Dutta and Sh Govind did not appeared in the court yesterday.
They have been asked to appear before the court on July 7, 2009, the source said.
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