logo
Rs2.3cr scam detected at Sasaram DTO office, 4 booked

Rs2.3cr scam detected at Sasaram DTO office, 4 booked

Time of India05-08-2025
S
asaram: A financial scam amounting to Rs 2.30 crore has been uncovered at the district transport office (DTO) in Sasaram, exposing serious lapses in financial accountability.
Four staff members have been booked for allegedly misappropriating govt revenue collected through motor vehicle taxes and e-challan payments.
According to officials, between the financial years 2021 and 2025, the accused failed to deposit Rs 1.75 crore collected as motor vehicle tax and Rs 55 lakh from e-challan fines into the govt treasury. The funds were allegedly diverted for personal use.
The irregularities came to light during an internal audit, prompting district transport officer (DTO) Ram Babu to lodge a formal complaint at the Sasaram town police station.
All four employees have been named in the FIR.
The accused include Ajay Kumar Singh and Akshay Kumar, both responsible for handling motor vehicle tax collections. They allegedly withheld Rs 1.75 crore from the public exchequer. Programmer Anil Kumar and a data entry operator — also named Anil Kumar — are accused of not depositing Rs 55 lakh collected through e-challans.
Calling the incident a serious breach of financial discipline, DTO Ram Babu said, "The funds were collected from citizens but were never credited to the govt's account."
by Taboola
by Taboola
Sponsored Links
Sponsored Links
Promoted Links
Promoted Links
You May Like
TV providers are furious: this gadget gives you access to all channels
Techno Mag
Learn More
Undo
Following the FIR, local police visited the transport office and initiated a detailed investigation. In view of the seriousness of the case, Sasaram SDPO Dilip Kumar visited the DTO office on Tuesday to monitor the probe.
The SDPO said all four accused had already been transferred in July this year. "The possible involvement of senior officials in the scam cannot be ruled out and will be thoroughly investigated," he said.
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Businessman cheated: Court rejects anticipatory bail plea of accused in Rs 43 crore ‘dabba trading'
Businessman cheated: Court rejects anticipatory bail plea of accused in Rs 43 crore ‘dabba trading'

Indian Express

time28 minutes ago

  • Indian Express

Businessman cheated: Court rejects anticipatory bail plea of accused in Rs 43 crore ‘dabba trading'

In a case filed by the police for alleged cheating of a city-based businessman to the tune of nearly Rs 43 crore in 'dabba trading', a court has rejected the anticipatory bail plea of the accused. A case was filed by the L T Marg police against Ladulal Kanther, his son Pallav Kanther and nephew Shubham Mahavir Kanther earlier this month on allegations that they had cheated the complainant businessman. The court rejected the pre-arrest bail plea of Shubham on Thursday. 'The investigation is at initial stage. Yet the huge quantity of gold and money is to be recovered. The offence is of a serious nature. A detailed investigation is necessary. The possibility of tampering with prosecution evidence cannot be ruled out,' the court said. The allegations against the accused are that they had met the complainant through a chartered accountant and presented themselves to be engaged in trading of gold and silver through their firms, Maxis Bullion and Pallav Gold, with the promise of good returns on their investments. It was alleged that the complainant had initially invested Rs 2.2 crore which was repaid by the accused and subsequently invested 36.4kg gold and Rs 10.51 crore in cash between 2023 and 2024. The accused delayed repayment business citing slowdown due to gold price fluctuations and assured repayment once operations normalised. As the repayment kept getting delayed, the accused admitted to have invested in an illegal speculative gambling activity, referred to as dabba trading, for betting on stock prices outside the exchange. The complainant alleged that cheques issued by the accused for repayment too were dishonoured. Shubham in his plea claimed that he was falsely implicated and that this was not a criminal case but a civil dispute. The court said that a probe is necessary into the allegations and rejected the plea.

Premier League: Antoine Semenyo vows to 'keep moving forward' after racist abuse at Anfield
Premier League: Antoine Semenyo vows to 'keep moving forward' after racist abuse at Anfield

Time of India

time37 minutes ago

  • Time of India

Premier League: Antoine Semenyo vows to 'keep moving forward' after racist abuse at Anfield

Antoine Semenyo of AFC Bournemouth during the Premier League match against Liverpool. (Getty Images) Bournemouth winger Antoine Semenyo said the racist abuse he alleges was directed at him by a Liverpool fan at Anfield 'will stay with me forever', but added that the game also showed football's 'best side when it mattered most. ' Go Beyond The Boundary with our YouTube channel. SUBSCRIBE NOW! The incident occurred during the Premier League season opener on Friday, when Liverpool beat Bournemouth 4-2. Play was briefly halted in the first half after Semenyo was abused from the stands. Merseyside Police later confirmed a 47-year-old man had been ejected from the stadium and that an investigation was under way. Poll How should football handle incidents of racism during matches? Stricter penalties for offenders Increased education and awareness programs Support for victims from players and fans All of the above Despite the distressing episode, the 25-year-old Ghana international responded in the best possible way on the pitch, scoring twice as Bournemouth clawed back from 2-0 down before Liverpool's late surge sealed the win. 'Last night at Anfield will stay with me forever — not because of one person's words, but because of how the entire football family stood together,' Semenyo said in a statement on social media. He praised those who rallied around him: 'To my Bournemouth team-mates who supported me in that moment, to the Liverpool players and fans who showed their true character, to the Premier League officials who handled it professionally — thank you. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like 3 Lakh+ Have Transformed Their Smile Toothsi by MakeO Book Now Undo Football showed its best side when it mattered most.' Reflecting on his brace, Semenyo said: 'Scoring those two goals felt like speaking the only language that truly matters on the pitch. This is why I play — for moments like these, for my team-mates, for everyone who believes in what this beautiful game can be. The overwhelming messages of support from across the football world remind me why I love this sport. We keep moving forward, together.' Catch Rani Rampal's inspiring story on Game On, Episode 4. Watch Here!

Court rejects bizman's bail plea in 4cr trust misappropriation case
Court rejects bizman's bail plea in 4cr trust misappropriation case

Time of India

time37 minutes ago

  • Time of India

Court rejects bizman's bail plea in 4cr trust misappropriation case

Mumbai: Sessions court rejected the bail plea of Shamsher Talwar, a businessman accused of misappropriating approximately Rs 3.5 crore from two trusts citing forged documents and his lack of cooperation with the ongoing investigations. Talwar served as a trustee and secretary for both Sanatan Dharma Sabha Trust and Kolwada Sanatan Dharma Sabhas Education Society Trust. The trusts were granted a plot of land at Sion Koliwada, Antop Hill, by BMC for conducting school activities of Shri Sanatan Dharma Sabha. It is alleged that Talwar and his wife, also an accused, improperly developed a turf on the land without approval from the board of trustees and are accused of collecting Rs 3.5 crore from private users of the turf. Talwar was arrested on May 22 by EOW. The prosecution submitted that a meeting of trustees, held on March 15, 2020, never occurred. The minutes of this meeting, which Talwar's defence used to argue that the turf proposal was approved, were allegedly forged. You Can Also Check: Mumbai AQI | Weather in Mumbai | Bank Holidays in Mumbai | Public Holidays in Mumbai | Gold Rates Today in Mumbai | Silver Rates Today in Mumbai Four of the trustees were not members of the board of trustees in 2020; they were inducted in 2021. Other trustees who were listed, stated that no meeting was held and their signatures were falsified. Stay updated with the latest local news from your city on Times of India (TOI). Check upcoming bank holidays , public holidays , and current gold rates and silver prices in your area. Get the latest lifestyle updates on Times of India, along with Happy Krishna Janmashtami Wishes ,, messages , and quotes !

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store