CBI files case against railway official for swindling staff salary
He diverts Rs. 31.67 lakh to his accounts
In a novel crime, a railway official allegedly diverted the salary of employees who deserted office or resigned from service into his personal accounts.
The accused took advantage of his expertise in computer applications and diverted funds to the tune of Rs. 31.67 lakh.
Based on specific information, the Central Bureau of Investigation (CBI) launched a preliminary enquiry and registered a case against Anil Kumar Meena, Track Maintainer, Ambur, Southern Railway, and his wife Suman Meena.
Investigation revealed that Dakshina Moorthy, Office Superintendent, in the office of the Permanent Way Inspector, Ambur, sought the assistance of Mr. Meena to enter the salary details of employees in the computer for crediting into the respective accounts on the day of disbursal.
He also shared the user name and password of the system.
Taking advantage of this, the accused abused his official position with an ulterior motive to cheat the government and other employees. He strategically picked up the particulars of employees who either absented from work or resigned from service for whom salary was not supposed to be drawn. During 2015-17, he made entries as if they were entitled for pay and diverted the funds to his personal bank accounts, including that of his wife.
The CBI found that Mr. Meena was in the habit of manipulating the payroll of other employees and investigation so far has revealed that he had diverted the salary of 17 employees to the tune of Rs. 31.67 lakh into his personal bank accounts causing a wrongful loss to the Southern Railway.
Investigators perused the bank account details of Mr. Meena and his wife and established the diversion of funds from the railway systems, sources in the agency said.
Another
case
On Tuesday, the CBI’s Anti-Corruption Bureau had booked another railway employee Franklin Joseph of Salem Division on charges of cheating the Central and State Governments by diverting funds to the tune of Rs. 26.65 lakh deducted as professional tax from staff into his personal bank accounts.
The allegation is that the accused deducted professional tax from the salary of other employees, and instead of crediting the same into the account of the State Government, he diverted the funds into his bank account and those of his associates.