The charge sheet was filed in court against former district social welfare officer Gyasuddin, three bank managers of different banks Mahender Singh, Bhopal Singh and Daleep kumar, three bank cashiers Rajender Singh, Promod Kumar and Rajkumar Aggarwal, and two officials of the department Ashok Kashyap and Anil Kumar and an absconding accused.
According to the chargesheet, 30 fake bank accounts had been opened by the accused and over Rs 40.33 crore had been withdrawn from them.
They have been booked for cheating, forgery and other criminal charges under the Indian Penal Code.
This is the third chargesheet filed in this connection in the court.
A former district welfare officer, Rinku Singh Rahi, had alleged a multi-crore scam in the social welfare department, after which the state government had ordered a probe into his charges.
