Bokaro Treasury Scam: Sub-Inspector Arrested for Illegal Withdrawals, CID Investigates Rs 1.11 Crore Diversion

Ranchi: The Criminal Investigation Department (CID) on Wednesday arrested a sub-inspector (SI) posted at the accounts section of the office of Bokaro SP for his alleged involvement in illegal withdrawals from the Bokaro treasury.

The CID, in a press statement on Wednesday, said the accused SI was identified as Ashok Kumar Bhandari. “The accused was associated with one of the previous arrestees, Kaushal Kumar Pandey. From Pandey’s account, around Rs 50 lakh was allegedly transferred to Bhandari’s account and over Rs 1.11 crore was withdrawn from Bhandari’s bank account with Kaushal’s help since 2020,” the statement said. On Sunday, home guard Satish Kumar was arrested in the case.

In view of the state govt’s direction, CID formed an eight-member special investigation team to investigate the illegal withdrawals from the treasuries of Bokaro and Hazaribag.

In a separate development, the police have arrested the prime accused in a fraudulent withdrawal case from West Singhbhum treasury, along with three others, and sent them to judicial custody, an officer said on Wednesday.

Sub-divisional police officer (Sadar, Chaibasa) Bahaman Tutu told PTI that the accused were arrested on Tuesday and produced before a court after completion of legal formalities.

"During investigations, illegal withdrawal of over Rs 26 lakh from police department accounts through the Chaibasa treasury has been confirmed, leading to the arrest of four persons -- prime accused Devnarayan Murmu, a constable accountant, along with his relatives Arun Kumar Mardi and Sarkar Hembrom from Potka block in neighbouring East Singhbhum district, and his friend Gorachand Mardi from Mayurbhanj district in Odisha," the officer said.

He said the investigation revealed that the accused manipulated departmental computer data for nearly nine years to divert government funds into their own accounts and those of associates.

"An FIR in the case was registered at Muffasil police station based on a statement by Chaibasa treasury officer Sumit Kumar Singh," the officer said.

According to probe, Murmu had been working in the accounts branch of the Chaibasa SP office since 2016.

Check AP SSC 10th Result 2026 on TOI