AHMEDABAD: The accountant of a
Jesuit school
in
Naranpura
has been accused of siphoning off Rs 3.21 crore from the institute’s funds. The accused, who has been working in the
school
for 21 years, allegedly committed the
crime
between 2019 and 2020.
A complaint in this regard was filed with
Gujarat University police by Fr Xavier Amalraj, principal of
St Xavier’s Loyola School
on Sunday.
He told
police
that Manisha Vasava, a resident of Sterling City in Bopal, had transferred Rs 2.84 crore from the school’s funds and Rs 33.65 lakh in
school fee
to the account of her accomplice Jayesh Vasvani, a resident of Sardarnagar.
“We have to conduct an audit of our accounts every year. When I asked Vasava to submit the records to the auditors, she began avoiding me and suddenly stopped coming to school. This raised my suspicion. Meanwhile, the auditors also found serious anomalies in the accounts,” Fr Amalraj stated in the
FIR
.
School authorities checked details of the
bank accounts
and found that money had been transferred RTGS (real-time gross settlement) and cheque into Vasvani’s account. On further inquiry, they found that former principal Fr Charles Aruldas had signed the cheque. However, Fr Aruldas denied having signed such a cheque. It was later established that Vasava had forged his signature to divert the funds illegally.
In the FIR, Amalraj stated that Vasava had hatched a conspiracy to cheat the school out of Rs 3.21 crore. Gujarat University police have registered a complaint of cheating, forgery and criminal conspiracy against her and Vasvani.