Varanasi: The Mughalsarai police arrested a railway employee for embezzling of money by tampering with the accounts of railway employees and replacing their account numbers with his and his wifes account numbers, in Chandauli district. The whole matter came to light when a RPF constables fund was transferred to someone elses account.Taking a serious note of the matter, superintendent of police of Chandauli Anil Kumar instructed the officials for in-depth investigation of the case.After registering a case under section 409 (criminal breach of trust by public servant) of IPC, the police arrested the accused Yuvraj Singh near Harishankarpur turn on November 21.According to reports, the assistant security commissioner of the Railway Protection Force, PDDU Nagar Mughalsarai, Harinarayan Ram gave a written complaint to the Mughalsarai police on November 1 that constable Mohd Mujeeb had applied for withdrawal of Rs 92,000 from the PF account on 17.10.2023 to the billing clerk. The application was forwarded to the Hajipur headquarters on the same day and the amount was allocated, but it was not deposited to Mujeebs account.On contacting the office superintendent on 19.10.23, it was learnt that the amount had been sent to the applicants account on 17.10.23 itself but as the accused Yuvraj had registered his wife Neetus account number in the place of Mujeebs account, the amount was deposited to his Neetus account. The embezzlement came to light after getting pay slip from the bank. In the course of the investigation, it has been found that the accused has transferred money worth over Rs 3.61 crore from the accounts of the officers and employees to his and his wifes accounts.During interrogation, Yuvraj revealed said he was appointed as a constable in RPF in 2006. Later, due to being medically unfit, he was appointed as clerk in 2017. His wife and brother-in-law Manoj Kumar used the illegally earned money to buy a car, land and in liquor business and other work.We also published the following articles recentlyIndian accountant accused of helping fund Hezbollah consents to US extraditionIndian citizen Sundar Nagarajan, accused of funding Hezbollah, agrees to extradition to the US. US accuses Nagarajan of being involved in money laundering and sanctions evasion network for Nazem Ahmad, a specially designated global terrorist. Ahmad and his co-conspirators used business entities to obtain artwork and diamond-grading services while hiding Ahmads involvement. Nagarajan, arrested in the UK, has consented to extradition and awaits confirmation by the home secretary. He is accused of being Ahmads primary international accountant and facilitating payment and shipment of art. Nagarajans barrister emphasizes his Hindu background and denial of support for terrorism.Indian accountant accused of helping fund Hezbollah consents to US extraditionSundar Nagarajan, an Indian citizen accused of funding Hezbollah, has agreed to be extradited to the US. The US accuses Nagarajan of being part of a money laundering network that facilitated payments and shipments for Nazem Ahmad, who allegedly laundered money through his companies for Hezbollah.Kartik Aaryan reveals his mother sometimes gives his allowance, admits he does not know how much MONEY he has in his accountKartiks mother, who left her medical practice, manages his finances to prevent him from getting spoiled and believes that an allowance will keep him grounded.

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