CCS police apprehended the accused for cheating and misappropriation of Sarva Shiksha Abhiyan funds

Hyderabad, Dec 22 (Maxim News): WCO Team-II, CCS, DD, busted racket of siphoning the Govt. Funds by apprehending the gang leader A-1 Mahamood Zubair s/o Md. Rizwan, age 26 yrs, Occ: Business, r/o H.No.19-3-294/A/23/10, Fatima Nagar, Vattipally, Faluknuma, Hyderabad
involved in Cr.No.250/2016 u/s 419,420,406,120-B IPC r/w 34 IPC of CCS, the A-1 Mohd. Zubair in collusion with the staff of Project Officer, SSA, Hyderabad District and his friends of Hyderabad City by hatching a plan of enrolling fake Vidya Volunteers, opening bank accounts on their names and
got (8) Madarsas in Old City in Hyderabad and siphoned an amount of Rs.25 lakhs which are meant for the Vidya Volunteers of Madarsas teaching modern education to the muslim students and caused damage to the spirit of providing funds of the Central Government to the muslim community.

The accused hails from Vattipally of Falak numa area of Hyderabad and pursuing MBA. He came to know that the Central Govt. launched a programme of providing funds to the Vidya Volunteers, who worked in Madarsas, those who teach modern education to muslim students.

The modus operandi of the accused is that, he lured his friends and known persons in the name of scholar ships and got opened the accounts in various banks, replaced the same with the existing accounts of Vidya Volunteers of selected madarasas and withdrawn funds of SSA to the tune of Rs.25 lakhs with connivience of officials of Project officer, SSA, Hyderabad by paying their
share of amount and cheated the both the Government and the Nazims working under respective madarsas for imparting education to the muslim youth.

The investigation done by Sri B. Ravindra Reddy, Inspector of Police, WCO Team-II, CCS, Hyderabad under the close supervision of Sri G. Jogaiah, incharge Addl. DCP, EOW and Sri K. Ram Kumar, ACP, WCO A-Division are appreciable. Efforts continued to arrest the remaining accused.