Archive · 19 Jun 2025
CBI Books Ex-ONGC Official and Others in Rs 45 Lakh Medical Bill Fraud
Imagine some people were using fake papers to get money for medicines.
They made it look like people who worked at a place called ONGC needed medicine, but they didn't.
They made fake bills to get about 45 lakh rupees.
The CBI is now investigating this because some of the people whose names were on the papers said they never asked for or got any medicine.
The CBI found some important papers when they searched the homes of the people they think did it.
CBI books ex-ONGC official and nine others for a Rs 45 lakh fraud.
The fraud involves fake medical bills for medicines.
The alleged fraud occurred between 2019 and 2022.
Searches led to the recovery of incriminating documents.
Beneficiaries denied requesting or receiving the medicines.
- Who
- Former deputy general manager of ONGC, a contractual medical officer, and proprietors of medical shops.
- What
- CBI books ex-ONGC official and others in a Rs 45 lakh fake medical bill fraud.
- When
- Between 2019 and 2022.
- Where
- Jorhat, Assam.
- Why
- To misappropriate funds by fabricating medical documentation.
- Accused
- Ex-DGM Bijoy Kumar Shaw, Eashitva Tamuly and proprietors of 8 medical shops
- Fraud Amount
- Rs 45 lakh
- Involved Parties
- ONGC, CISF personnel
- Investigation Agency
- CBI
- Timeframe
- 2019-2022