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Reading: Contractor Accused of Forgery and Fraudulent Practices Under SHG Guise Likely to Faces Legal Heat
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The Hidden News > Blog > Exclusive > Contractor Accused of Forgery and Fraudulent Practices Under SHG Guise Likely to Faces Legal Heat
Exclusive

Contractor Accused of Forgery and Fraudulent Practices Under SHG Guise Likely to Faces Legal Heat

Editor
Last updated: February 19, 2024 12:48 pm
Editor Published February 19, 2024
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In a shocking revelation, a contractor allegedly operating under the guise of a Self Help Group (SHG) registration has been accused of amassing wealth through forgery and collusion with government officials.

The contractor, registered in 2011 under the SHG of Engineers’ scheme, stands accused of utilizing fraudulent means to secure lucrative contracts worth crores of rupees, leaving a trail of jobless individuals and sabotaged tendering processes in his wake.

The contractor’s modus operandi reportedly involved the fabrication of documents, including a fake work completion certificate, to secure eligibility for government contracts. This forged certificate, purportedly issued by the Public Health Engineering (PHE) Division in Nowshera, served as a basis for the contractor to land another contract valued at over two crores rupees.

However, upon investigation, the Executive Engineer of PHE Division Nowshera, Vipan Kumar, denied the issuance of any such certificate, vowing to pursue legal action against the apparent forgery.

Furthermore, it has been alleged that the contractor abused his connections to unlawfully convert his SHG card into a General Line Contractor Card, circumventing established government rules in the process. This move not only undermined the integrity of the contracting system but also resulted in the displacement of numerous job seekers associated with legitimate SHGs.

Fearing a recurrence of past malpractices, fellow contractors have voiced concerns over the contractor’s actions, highlighting the potential repercussions for their livelihoods and the integrity of the tendering process. Some contractors, speaking anonymously, called for a thorough investigation by the Central Bureau of Investigation (CBI) to uncover the extent of the alleged scam and hold the perpetrator accountable.

The exponential rise in the contractor’s wealth, from owning a modest Vespa scooter in 2018-19 to acquiring multiple SUVs, commercial vehicles, and a three-story building in Nowshera Town, has raised suspicions regarding the source of his newfound prosperity. The submission of fraudulent documents for contract procurement serves as damning evidence of his illicit activities, according to concerned parties.

As the allegations against the contractor continue to unfold, stakeholders await decisive action from government authorities to address the systemic loopholes exploited by individuals engaging in fraudulent practices within the contracting sector. The demand for accountability and transparency in government dealings remains paramount to safeguarding public trust and ensuring fair opportunities for all stakeholders involved.

The contractor allegedly obtained another lucrative contract worth Rs 2.13 crores, despite lacking the technical qualifications necessary for such a project. According to the specifications for the contract, the technical qualification required for this particular work stipulated that the contractor must have either executed one work valued at Rs 171.096 lacs, or two works valued at Rs 106.935 lacs each, or three works valued at Rs 85.548 lacs each. However, it is alleged that the contractor’s qualifications did not meet these criteria, raising further concerns about the legitimacy of the contract award process and highlighting potential irregularities in the allocation of government contracts.

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