Case relates to the creation of six fake govt offices of irrigation and water resources department in Dahod district of Gujarat. NEW DELHI: Ever heard of ‘Fake govt department’ scam? The case relates to the creation of six fake govt offices of irrigation and water resources department in Dahod district of Gujarat. The accused allegedly impersonated govt officials, forged seals and signatures, prepared fake documents, and fraudulently obtained govt grants.An Enforcement Directorate investigation has revealed the accused persons, in connivance with govt officials, obtained approval for 121 fictitious works and fraudulently received govt funds. These funds were routed through a web of bank accounts and then laundered by acquiring properties and investing in shares and mutual funds. Join conversationView All Comments →Share your thoughts in the commentsInsightfulAgreeDisagreeSkepticalConcerningPromisingWorth ReadingBig DevelopmentPost CommentBe respectful · TOI community guidelinesAfter probing the money trail, the ED on Monday attached some of these properties and assets, which are worth over Rs 22 crore.The attached assets have been linked to the main accused, Abubakar Jakirali Saiyad, his family members and associates.”The attached assets include seven land parcels, investments in mutual funds and balances in various bank accounts. The total value of the attached assets is Rs 22.70 crore,” the ED said. The money received from govt departments was first deposited into nine bank accounts opened in the names of fake govt offices, transferred to 18 intermediary accounts and subsequently sent to 118 other accounts linked to individuals and entities connected with the accused, according to agency.Get the latest India News and Live updates. Download the TOI app.End of ArticleFollow Us On Social MediaVideosJSSC-CGL CANCELLED: Jharkhand Students Celebrate After Government Accepts Key Demands“No Compensation, Build A School”: CJP Volunteer Emotional Tribute To Father Leaves Ranka In TearsAsish Banerjee Death Mystery: Threat, Blackmail Angle Probed As Note And Phones Face ScrutinyBJP’s Big Shake-Up: Ram Madhav Returns, Smriti Irani Gets Key Role In Nitin Nabin’s New Team‘Will Rise For Vande Mataram, But Won’t Sing’: Congress MP Imran Masood Amid Sonia Gandhi Row‘Personally Meet Students’: Rahul Gandhi Writes To CM Hemant Soren Over Jharkhand Protests7 Charred To Death, Several Injured In Fire At Hotel Near Tarapith Temple In Bengal’s Birbhum‘Electric Pole Fell’: 7 Women Dead, Many Injured In Stampede At Temple In Bihar’s Lakhisarai‘Only These…’: Rijiju Shares 3 Categories Of ‘Dimagi Naxals’ After Oppn’s Attack On PM Modi‘Process Vitiated…’: Bangladesh Links Tarique Rahman’s India Visit To Sheikh Hasina Extradition123PhotostoriesPriyanka Chopra’s maroon backless gown just gave desi Disney princess energy with a trail that refused to behave10 powerful baby boy and girl names from different cultures that mean strengthOptical Illusion personality test: What you see first reveals your secret personality traitH1N1 or seasonal flu? Symptoms often overlap, but doctors look for these clues before deciding9 ways to add more protein to your rotiOTT releases this week (August 17-August 23): ‘Welcome to the Jungle’, ‘Jana Nayagan’, ‘Lanterns’, ‘Toy Story 5’, ‘Love Is Blind: UK’ Season 3 and moreChef Sanjeev Kapoor shares 9 basics of baking for every new and casual bakerDeepika Padukone makes maternity fashion look too easy in an oversized blue shirt and baggy jeans6 Korean dining etiquette rules that may surprise IndiansOptical illusion personality test: What you see first reveals if you’re a deep thinker or a natural problem-solver123Hot PicksKarnataka PG Dental admissionBank holidays this weekRBI new rulesBJP new teamJharkhand ProtestUS green cardSmriti IraniSupreme Court HolidayUP NEET UG counsellingTop TrendingK AnnamalaiBengal Hotel FireNoida Biker AccidentTamil Nadu Double MurderAbhijeet DipkeHyderabad MurderMuzaffarnagar Kanwariya MurderWeather TomorrowBengaluru RapidoBen Gvir

Case relates to the creation of six fake govt offices of irrigation and water resources department in Dahod district of Gujarat. NEW DELHI: Ever heard of ‘Fake govt department’ scam? The case relates to the creation of six fake govt offices of irrigation and water resources department in Dahod district of Gujarat. The accused allegedly impersonated govt officials, forged seals and signatures, prepared fake documents, and fraudulently obtained govt grants.An Enforcement Directorate investigation has revealed the accused persons, in connivance with govt officials, obtained approval for 121 fictitious works and fraudulently received govt funds. These funds were routed through a web of bank accounts and then laundered by acquiring properties and investing in shares and mutual funds. Join conversationView All Comments →Share your thoughts in the commentsInsightfulAgreeDisagreeSkepticalConcerningPromisingWorth ReadingBig DevelopmentPost CommentBe respectful · TOI community guidelinesAfter probing the money trail, the ED on Monday attached some of these properties and assets, which are worth over Rs 22 crore.The attached assets have been linked to the main accused, Abubakar Jakirali Saiyad, his family members and associates.”The attached assets include seven land parcels, investments in mutual funds and balances in various bank accounts. The total value of the attached assets is Rs 22.70 crore,” the ED said. The money received from govt departments was first deposited into nine bank accounts opened in the names of fake govt offices, transferred to 18 intermediary accounts and subsequently sent to 118 other accounts linked to individuals and entities connected with the accused, according to agency.Get the latest India News and Live updates. Download the TOI app.End of ArticleFollow Us On Social MediaVideosJSSC-CGL CANCELLED: Jharkhand Students Celebrate After Government Accepts Key Demands“No Compensation, Build A School”: CJP Volunteer Emotional Tribute To Father Leaves Ranka In TearsAsish Banerjee Death Mystery: Threat, Blackmail Angle Probed As Note And Phones Face ScrutinyBJP’s Big Shake-Up: Ram Madhav Returns, Smriti Irani Gets Key Role In Nitin Nabin’s New Team‘Will Rise For Vande Mataram, But Won’t Sing’: Congress MP Imran Masood Amid Sonia Gandhi Row‘Personally Meet Students’: Rahul Gandhi Writes To CM Hemant Soren Over Jharkhand Protests7 Charred To Death, Several Injured In Fire At Hotel Near Tarapith Temple In Bengal’s Birbhum‘Electric Pole Fell’: 7 Women Dead, Many Injured In Stampede At Temple In Bihar’s Lakhisarai‘Only These…’: Rijiju Shares 3 Categories Of ‘Dimagi Naxals’ After Oppn’s Attack On PM Modi‘Process Vitiated…’: Bangladesh Links Tarique Rahman’s India Visit To Sheikh Hasina Extradition123PhotostoriesPriyanka Chopra’s maroon backless gown just gave desi Disney princess energy with a trail that refused to behave10 powerful baby boy and girl names from different cultures that mean strengthOptical Illusion personality test: What you see first reveals your secret personality traitH1N1 or seasonal flu? Symptoms often overlap, but doctors look for these clues before deciding9 ways to add more protein to your rotiOTT releases this week (August 17-August 23): ‘Welcome to the Jungle’, ‘Jana Nayagan’, ‘Lanterns’, ‘Toy Story 5’, ‘Love Is Blind: UK’ Season 3 and moreChef Sanjeev Kapoor shares 9 basics of baking for every new and casual bakerDeepika Padukone makes maternity fashion look too easy in an oversized blue shirt and baggy jeans6 Korean dining etiquette rules that may surprise IndiansOptical illusion personality test: What you see first reveals if you’re a deep thinker or a natural problem-solver123Hot PicksKarnataka PG Dental admissionBank holidays this weekRBI new rulesBJP new teamJharkhand ProtestUS green cardSmriti IraniSupreme Court HolidayUP NEET UG counsellingTop TrendingK AnnamalaiBengal Hotel FireNoida Biker AccidentTamil Nadu Double MurderAbhijeet DipkeHyderabad MurderMuzaffarnagar Kanwariya MurderWeather TomorrowBengaluru RapidoBen Gvir


Fake govt offices set up, funds siphoned off in Gujarat
Case relates to the creation of six fake govt offices of irrigation and water resources department in Dahod district of Gujarat.

NEW DELHI: Ever heard of ‘Fake govt department’ scam? The case relates to the creation of six fake govt offices of irrigation and water resources department in Dahod district of Gujarat. The accused allegedly impersonated govt officials, forged seals and signatures, prepared fake documents, and fraudulently obtained govt grants.An Enforcement Directorate investigation has revealed the accused persons, in connivance with govt officials, obtained approval for 121 fictitious works and fraudulently received govt funds. These funds were routed through a web of bank accounts and then laundered by acquiring properties and investing in shares and mutual funds.

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