3 weeks ago
Three firm operators booked for fake documents to secure tenders
Police in a city called Bhopal caught some people who cheated to get jobs they did not deserve.
These people ran three different companies in another city called Gwalior.
They made fake papers that said their companies were very big and had special permission to sell certain equipment.
They used these fake papers to win contracts to supply things to government colleges.
A businessman named Vishwas Jain told the police about the cheating.
The police checked the papers and found they were not real.
The equipment company said these firms were never allowed to sell its products.
Police also found that a college had placed an order and paid money to one of the firms.
Now the three people have been officially charged by the police.
This is called fraud, and it is against the law.
Kamla Nagar police in Bhopal registered a case against three firm operators for allegedly using forged documents in government college tenders.
The accused — Manisha Sharma, Khushbu Sharma and Sanjay Ramadhin Sharma — run three different firms in Gwalior.
Businessman Vishwas Jain filed the complaint, alleging fake annual turnover certificates and dealership papers were submitted in January.
A laboratory equipment manufacturer in Ambala Cantt said the accused firms were not its authorised dealers and denied supplying equipment to them.
Police found the turnover certificates to be forged, and a purchase order was issued and payment allegedly made to one firm.
- Who
- Manisha Sharma, Khushbu Sharma and Sanjay Ramadhin Sharma, who run three different firms in Gwalior.
- What
- They were booked for allegedly using forged turnover certificates and dealership documents to secure tenders for government colleges.
- Where
- Bhopal, Madhya Pradesh; the accused firms are based in Gwalior.
- When
- The case was registered on Sunday, after fake documents were submitted in college tenders in January.
- Why
- The firms allegedly used forged documents to obtain contracts they were not eligible for.
Key facts
- Police station
- Kamla Nagar, Bhopal
- Accused
- Manisha Sharma, Khushbu Sharma, Sanjay Ramadhin Sharma
- Complainant
- Vishwas Jain
- Firms' location
- Gwalior
- Allegations
- Forged annual turnover certificates and dealership papers
- Tender submission period
- January
- Police station incharge
- Nirupa Pandey
Quotes
Nirupa Pandey
Kamla Nagar police station incharge
“"Following a preliminary inquiry, a case was registered against the accused."”
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