Delhi/Hyderabad, Aug 25 (Maxim News): The Enforcement Directorate (ED) has filed the charge sheet in the ESI Scam which has created a sensation in the state of Telangana.
ED has confirmed that a scam of around Rs. 211 crore has taken place in ESI. The ED was investigated on the basis of eight FIRs. registered by the ACB. ED has charged 15 people along with Deviki Rani a senior official in ESI in this case. Irregularities were confirmed in the name of the purchase of medical equipment.
The Enforcement Directorate has already attached assets worth Rs. 144 crore. The accused committed irregularities in the name of the supply of medicines along with surgical kits. Deviki Rani is the former director of IMS who created a fake invoice and made a huge profit.
She committed embezzlement of funds in the name of medical camps. Devika Rani and pharmacist Nagalakshmi bought gold worth Rs. 6 crores with illegal earnings.
Besides, the accused also invested in real estate. Many shut companies were formed to deposit the money. ED has already attached open plots of commercial shops. ED has mentioned the role of seven employees along with Devika Rani. (Maxim News)
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