New Delhi: The crime branch of Delhi Police has registered a case based on a complaint from a pharmaceutical company, alleging that its former employees created a fake sister concern and fraudulently secured government tenders. The accused are said to have used fabricated company letterheads while submitting documents to the Ministry of Defence. During scrutiny, these documents were discovered to be fake.
Details of the Alleged Fraud
According to the complainant, one of the suspects was previously employed with the company and had access to highly sensitive information. This individual, along with another former employee, allegedly misappropriated company funds. Both were terminated from their positions in 2023. Following the discovery of the fraudulent documents, the tender was cancelled and the firm involved was blacklisted.
Police Investigation Underway
Delhi Police has initiated a thorough investigation into the matter. The crime branch is examining the evidence and tracking the accused. Authorities are also looking into whether similar fraudulent activities were carried out in other government departments.
The case highlights the need for stringent verification processes in government tenders to prevent such malpractices. The pharmaceutical company has cooperated with the police, providing all necessary documents and information.
Further updates on the investigation are expected as the case progresses.
