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DPF-GPF embezzlement case: SIT in dock as Treasury Dept employees go 'scot-free' in Ujjain - Vimarsana News

DPF-GPF embezzlement case: SIT in dock as Treasury Dept employees go 'scot-free' in Ujjain

A preliminary probe submitted to the collector in the first week of March 2023 had found the role of both jail staff and treasury office as responsible for the embezzlement

Ujjain: Usha Raj, Jagdish Parmar ran parallel economy in Central Bhairavgarh Jail - Vimarsana News

Ujjain: Usha Raj, Jagdish Parmar ran parallel economy in Central Bhairavgarh Jail

ASP Indrajeet Bakalwar, who is the head of SIT probing the scam, said that a case under Prevention of Corruption Act has already been registered against Usha Raj. Letters have been sent to the income tax department to do the needful, he said.

MP: Former jail superintendent Usha Raj's daughter arrested in Rs 15 crore DPF-GPF scam that occurred in Ujjain's Bhairavgarh Jail - Vimarsana News

MP: Former jail superintendent Usha Raj's daughter arrested in Rs 15 crore DPF-GPF scam that occurred in Ujjain's Bhairavgarh Jail

Usha Raj, under whose tenure the scam took place is on judicial custody till April 17 at Indore's Central Jail.

Ujjain: DPF-GPF scam might see high-level probe - Vimarsana News

Ujjain: DPF-GPF scam might see high-level probe

Sources reveal that monitoring has been done from Bhopal into all aspects of the scam.

DPF-GPF scam: Police now focus on recovering embezzled money in Ujjain - Vimarsana News

DPF-GPF scam: Police now focus on recovering embezzled money in Ujjain

Police said that Usha Raj's daughter Pavli Raj was also aware of the embezzlement