Name of the Complainant:
Section: 120B, 409, 420, 477A READ WITH SECTION 13(2), 13(1)(A) PREVENTION OF CORRUPTION ACT
FIR No: RC0032023A0003
POLICE STATION: CBI ACB NEW DELHI
Name of the Accused: AKSHAT ANEJA, MUDIT KHANNA
Gist of the Complaint:
A complaint dated 11.01.2023 of Sh. Davinder Kumar, Inspector, CBl, ACB, New Delhi addressed to SP, CBI, ACB, New Delhi has been received.The copy of complaint is enclosed.
It has been alleged in the complaint that Sh. Akshat Aneja while working as Executive (Finance) in EPIL committed fraud with EPIL by dishonestly and fraudulently transferring the funds from the account of EPIL to his personal account and account of others and also dishonestly and fraudulently misappropiated the funds to the tune of Rs. 47,34,532/- from the account of EPIL which was under his control on the basis of fake invoices and MS Excel sheet prepared by him. It is also alleged that Akshat Aneja committed the aforesaid offences in connivance with Mudit Khanna & unknown public servants and private persons.
The Complaint prima facie discloses commission of offences punishable u/s 120B, 409, 420, 477A of IPC and Sec.13(2) r/w 13(1)(a) of PC Act, 1988 (as amended in 2018) on the part of Sh. Akshat Aneja, Assistant Manager (Finance), EPIL, Delhi, Sh. Mudit Khanna, Pvt. Person and other unknown public servants and private persons. Hence, a Regular Case is registered and entrusted to Sh. Vikrant Tomer, Inspector, CBI, ACB, New Delhi for investigation.
To
The Superintendent of Police
CBI. ACB New Delhi
Sub:- Registration of a Regular Case (RC) against Shri Akshat Aneja, Assistant Manager (Finance). Engineering Projects (India) Limited (EPIL). Shri Mudit Khanna and other unknown public servants and private persons.
Sir
A written complaint dated 07.12.2022 has been received from Shri Nijamuddin. Chief Vigilance Officer, Engineering Projects (India) Limited. Core -3. Scope Complex. 7 Lodhi Road. New Delhi-110003 alleging that Shri Akshat Ancja, Assistant Manager (Finance). while posted at Finance Division. Corporate Office has tra ferred the Company’s money to the tune of Rs.47.34 lacs as per primary findings to his saving Bank Account bearing account 1n0.50100102236002. 0035000400398145, and two vendors bearing account 10.78800100003370 & 50096368605 respectively who have no business relation with EPIL for his personal gain. Shri Akshat Aneja has no authorization by the Management for transaction of money to any vendor, despite of this. he has transferred the Company’s money to three bank accounts many times during the period 25.6.2021 to 27.4.2022.
2 Further it is alleging that Shri Akshat Aneja. Asstt. Manager (Fin.). EPIL. the staff of Finance Division cannot be ruled out connivance / involvement of other officer: because such transactions require due verification/approvals at different levels and the checks and balances for financial payments are to be ensured by the senior officers in the division. There may be other similar transactions not revealed by the division and the quantum of amount under this fraud may be much higher. rdingly a PE-0032022A0014 was registered in CBI ACB Delhi on 19.12.2022 inst Shri Akshat Ancja. Assistant Manager (Finance). Engineering Projects (India) Limited. Core -3. Scope Complex, 7 Lodhi Road. Delhi-110003. other unknown public servant and other unknown.
3.Enquiry revealed that Shri Akshat Ancja had joined EPIL as Account A 02.03.2015. He was promoted as cutive (Finance) on 29.11.2019, Shri Akshat Aneja was working as Executive (Finance) Division at EPIL. Delhi during the period 25.6.2021 to 27.4.2022. He was promoted as Assistant Manager (Fin.) on 27.09.2022.
4.Enquiry further revealed that while checking the transaction of EPIL Account No.00030350008503 of HDFC Bank. it came to notice that payments were made by Shri Akshat Aneja to his saving account n0.50100102236002 with HDFC Bank, in September 2022 from EPIL account. He also made other transactions from EPIL Account No.200001601125 of IndusInd Bank. Greater Kailash Part-11. New Delhi to his as well as one vendor M/s Balaji Traders.
5.Enquiry further revealed that Shri Punect Gandhi, Executive (Fin.) EPIL, Shri Shamsher lanager (Finance) and Shri Amit Goel. AGM(Fin.) have prepared a chart of the period 25.06.2021 to 30.5.2022 on the basis of statement of accounts of account number 00030350008503 of EPIL with HDFC Bank, information collection from HDFC Bank regarding name and number of the account which funds were transferred from the EPIL account. statement of account number 200001601125 with IndusInd Bank and the bank ley maintained by EPIL. The chart shows vouchers number, posting date. name of official of EPIL along with his User ID who has posted the said voucher amount transferred. name of beneficiary and his account number. As per the aforesaid chart Shri Akshat Aneja has transferred an amount of Rs.30.48.860/~ on different dates. in his SB Account number 50100102236002 with HDFC Bank. through his user id. He further transferred an amount of Rs.14.42,797/- on different dates from account of EPIL with HDFC to account no.78800100003370 in the name of Shri Mudit Khanna with Bank of Baroda. He also transferred on 20.10.2021 an amount of Rs.2.42.875/- in account number 50096368605 in the name of M/s Balaji Traders with Indian Bank from account of EPIL with IndusInd Bank.
6.Enquiry further revealed that Shri Akshat Aneja while working as Executive (Finance) in EPIL committed fraud with EPIL by dishonestly and fraudulently transferring the funds from the account of EPIL to his personal account and account of other s and also dishonestly and fraudulently misappropriated the funds 1o the tune of Rs.47.34.532/- from the account of EPIL which was under his control on the basis of fake invoices and MS Excel sheet prepared by him. It also revealed that he has committed the aforesaid offences in connivance with unknown public servant and private persons.
7.The and circumstances disclose the commission of cognizable offences punishable under section 120B. 409, 420. 477A of IPC and under section 13(2) vawv 13(1)(a) of PC Act.1988 (As amended in 2018) against (i) Shri Akshat Angja. Assistant Manager (Finance). Engineering Projects (India) Limited, Core -3. Scope Complex, 7 Lodhi Road, New Delhi (ii) Shri Mudit Khanna (Pvi. Person) and unknown public servant and private persons. Therefore, a Regular Case may be registered against them.
Yours sincerely
(Davinder Kumar)
Inspector of Police
CBIL. ACB Delhi