Post office cashier in Katni defrauded 2.5 crores, CBI started investigation

Investigation started
The matter was being investigated by Senior Postal Superintendent Jabalpur Division RPS Chauhan. After the departmental inquiry, the complaint of the case was made to CBI Jabalpur on 22 April. CBI has started investigation by registering a case of fraud, Prevention of Corruption Act and manipulation of documents by cheating, against the cashier Bhatta Mohalla Katni resident Javed Akhtar, who was posted in the post office on April 26 in the case. 

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Javed Akhtar was posted on February 1, 2020, on the post of cashier in Katni Head Post Office. By December 17, 2021, in a job of almost two years, he had lost Rs. 2 crore 19 lakh 75 thousand to the post office. Initial investigation revealed that the accused has invested the entire amount in the stock market. Presently he is suspended. Now after five months this case has been handed over to CBI.

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what was Javed’s work

Katni Head Post Office Cash sending and receiving to Sub Post Offices.
Katni Head Post Office Account sending and receiving cash to Branch Post Offices.
Cash transactions with postmen.
Maintenance of stock of postage stamps and postal stationery.

play done in three years
CBI told that all head, sub and branch post offices of Katni and Jabalpur come in Jabalpur postal division. The Katni Head Post Office has different branches. About two years ago, Javed Akhtar was posted in the Treasury branch for financial transactions under the Katni Head Post Office. He was posted there till February 1, 2020. During this, he embezzled the government amount of two crore 19 lakh 75 thousand rupees.

embezzlement in three ways 
Akhtar embezzled money in three different ways. The embezzlement of one crore 73 lakh 70 thousand rupees was done in a total of 234 times between June 30, 2020 and December 19, 2021. By adopting the second method, he embezzled an amount of Rs.18 lakh 55 thousand in total 14 times from November 7, 2021 to December 15, and Rs 27 lakh 50 thousand in six times in the third way from August 26, 2021 to December 13, 2021.< /p>

How to rigging
According to the information, Treasury Postal Assistant Javed Akhtar had done all the work in the SAP software module. Cash is remitted using T-CODEZFFV50 through this software. After sending the cash, Javed used to show the adjustment by showing the payment of the remitted amount in the GL of the POSB payment of the profit center of the post office of the same branch using T-CODEFB01 showing received from the concerned branch post office on the same date. In this way he embezzled 1 crore 73 lakh 70 thousand rupees.

Javed also tells to send cash from DOP Cash located at Profit Center of Katni Head Post Office to Profit Center of Branch Post Office and on the same day through T-CODEFB01 at Profit Center of respective Branch Post Office through T-CODEFB01 by using own User ID number 10087826 directly through SB Used to post the amount in the GL of withdrawal. With this adjustment, he embezzled 18 lakh 55 thousand rupees.

Javed Akhtar used to withdraw tax from DoP cash through SAP software from Katni Head Post Office on different dates. On the same day the POS back office used to show the adjustment by paying POSB from cash. In this way he embezzled 27 lakh 50 thousand rupees.

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