2 weeks ago

Two arrested in Rs 305 crore Nashik Kumbh work-order scam

Two arrested in Rs 305 crore Nashik Kumbh work-order scam
Nashik: Fake ₹591-Crore Kumbh Work Orders Used In ₹3-Crore Fraud; Two Arrested · freepressjournal.in

In the Indian city of Nashik, some people are accused of running a big trick related to the Kumbh Mela, a very large religious festival.

They made fake papers that looked like real government documents, printed with the Government of India emblem and the name of the Kumbh Mela authority.

They told people they could get contracts to do festival work, like cleaning, if they paid money.

Police say the accused took around 305 crore rupees from the people who have come forward, although one news report gives the amount as about 3 crore rupees.

Two people, Tanay Mahajan and Narendra Totaram Mahajan, have been arrested, and police are still looking for two more.

The police have registered three cases after twelve incidents of cheating were reported.

A minister named Girish Mahajan warned people that real Kumbh Mela work orders are only given through online bidding.

He also said real documents never carry a single official's name and always have authorised QR codes.

So if someone offers a Kumbh Mela contract in person and asks for money, it is probably a trick, and people should check with the government first.

Key facts

Alleged scam total
Rs 305 crore (one report puts the fraud at around Rs 3 crore)
Value of fake work orders
Rs 591 crore
Amount one complainant was cheated of
Rs 2,17,50,000
Arrested accused
Tanay Mahajan and Narendra Totaram Mahajan (arrested from Jalgaon)
Accused on the run
2 accomplices
Cases registered
3 cases with Nashik Road Police on August 11
Reported cheating incidents
12
Event involved
Nashik-Trimbakeshwar Simhastha Kumbh Mela 2027

Quotes

Minister Girish Mahajan

Kumbh Mela Minister, Maharashtra

“The investigation revealed that two accused had shown fake documents and allotted fake work orders for works worth Rs 591 crore to complainants who have come forward so far. In return, they took Rs 305 crore from them and cheated them. Accordingly, three cases have been filed with Nashik Road Police on August 11, and two people have been arrested so far.”
theprint.in
“However, a racket is working to cheat people by saying that the process of some tenders is on in an offline manner also.”
theprint.in

Sources

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