Meerut PAC Scam: SI and Constable Held for ₹10.96 Lakh Treasury Fraud

The420.in Staff
5 Min Read

A startling case of alleged embezzlement has come to light involving two police officials posted at the 6th Battalion of the Provincial Armed Constabulary (PAC) in Meerut. A Sub-Inspector and a Constable assigned to the unit’s accounts branch are accused of siphoning off nearly ₹10.96 lakh from government funds. Both have been arrested and an FIR registered following a departmental and police probe.

According to official sources, the incident came to notice during a routine audit by the battalion’s treasury clerk. The clerk observed multiple unusually large amounts credited into the personal account of one of the accused constables over successive months, prompting immediate suspicion and reporting to senior officers.

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Accounts Unit Collusion, Repeated Transfers Raise Red Flags

The case centers on Sub-Inspector (Accounts Officer) Mukesh Kumar and Constable Ashish Kumar, both stationed at the 6th Battalion PAC in the Pallavpuram police station area of Meerut. It is alleged that the two colluded to divert funds from the PAC’s official accounts into personal bank accounts through deceptive entries and transfers.

Investigators found that despite Constable Ashish Kumar having earlier been transferred out of the accounts branch several months ago, he was reinstated in the accounts unit allegedly at the behest of SI Mukesh Kumar. After his return, large transactions began appearing in his bank account.

On one occasion, ₹1.86 lakh was credited into the constable’s account, followed by repeated transfers of ₹3 lakh each over the next three months. The pattern and frequency of deposits raised concerns within the unit’s audit wing.

Audit Trail Leads to FIR and Arrests

The matter was escalated to Camp Superintendent of Police (Camp SP) Ashish Tiwari, who ordered a thorough investigation upon receiving the treasury clerk’s report. A detailed review of bank statements, internal accounts and transaction records revealed a pattern of irregular withdrawals and credits that could not be justified by official duties or allowances.

Based on the findings, a FIR was lodged at Pallavpuram police station against SI Mukesh Kumar of Baghpat district and Constable Ashish Kumar of Shamli district. Both were taken into custody as part of the legal process.

Officials confirmed that the total amount allegedly misappropriated from the government treasury stands at ₹10,96,500. The charges pertain to financial misconduct, fraud and criminal breach of trust involving public funds.

Senior Police Clarify Probe Underway; Other Involvement Being Examined

Senior Superintendent of Police (SSP) Dr. Vipin Tada addressed the media, stating that the police have taken serious note of the fraudulent transactions. He emphasized that the investigation is ongoing and that the involvement of any other personnel is being thoroughly examined.

“During routine inspections, discrepancies were observed in the accounts branch involving large sums of money being transferred to a single individual’s bank account,” SSP Tada said. “This prompted departmental inquiry and criminal investigation. We have apprehended the accused and are expanding the probe to ensure accountability.”

Officials added that both accused officers were placed under suspension immediately following their arrest. Efforts are underway to review internal controls and strengthen monitoring systems within PAC units to prevent similar abuses.

Background of the Accused and Local Reaction

Sub-Inspector Mukesh Kumar hails from Baghpat, while Constable Ashish Kumar is a resident of Shamli. Local residents and colleagues in Meerut described the development as unusual and concerning, given the officers’ roles in maintaining law and order.

Several community members expressed concern over the misuse of public funds, noting that police personnel are entrusted with fiduciary duties and any breach damages public trust.

Next Steps in Investigation and Administrative Action

Police officials say that forensic examination of financial records, bank transactions and internal cash handling procedures is continuing. The investigation team is also coordinating with accounting and audit departments to determine if the alleged embezzled funds were used for personal purposes or other unauthorized expenses.

Senior police administration has assured that if further wrongdoing is uncovered, additional charges will be filed and more arrests made. The case highlights growing emphasis within law enforcement on internal accountability, transparency and swift action against corruption.

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