3 Firm Operators Booked For Using Fake Documents To Secure Tenders In Bhopal
Bhopal (Madhya Pradesh): Kamla Nagar police on Sunday registered a case against three firm operators for allegedly using forged documents, including fake annual turnover certificates and dealership papers to secure tenders for government colleges. The accused have been identified as Manisha Sharma, Khushbu Sharma and Sanjay Ramadhin Sharma who run three different firms in Gwalior. According to…
In Bhopal, Madhya Pradesh, police have registered a case against three firm operators accused of using counterfeit documents to secure government tenders. The accused, Manisha Sharma, Khushbu Sharma, and Sanjay Ramadhin Sharma, run three separate businesses in Gwalior. Businessman Vishwas Jain filed a complaint alleging that the accused prepared and submitted false documents in tender applications for government colleges in January, ultimately obtaining contracts based on these fraudulent documents.
During an investigation, the police contacted a laboratory equipment manufacturer in Ambala Cantt, who revealed that the accused firms were not authorized dealers and had denied supplying equipment to the firms, having previously issued legal notices. The police also discovered that the firms used forged turnover certificates to back their claims.
A purchase order and payment were reportedly made by a government college to the firms. Following a preliminary inquiry, the Kamla Nagar police station has registered a case against the three accused.
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