Kolkata Police staffer arrested for ₹51 lakh embezzlement via 112 fake bills
Synopsis
Key Takeaways
A government employee posted at the Deputy Commissioner (East Division) office of Kolkata Police has been arrested for allegedly embezzling over ₹51 lakh in public funds through 112 forged bills over a period of four years, a senior police officer confirmed on Monday, 6 July. The accused, Pulakendu Ghosh, an Upper Division Assistant, was taken into custody on Sunday following a probe ordered by the Joint Commissioner of Police (Headquarters).
How the Fraud Was Carried Out
According to Kolkata Police, Ghosh allegedly generated 112 fake bills between 2022 and 2026, diverting payments meant for legitimate contractors and suppliers into bank accounts held by himself and his mother. Of the total amount, more than ₹40 lakh was reportedly credited to his own account through 88 forged bills, while the remaining 24 fake bills were used to route over ₹10 lakh to an account in his mother's name.
Ghosh was responsible for preparing bills for contractors and various suppliers — a position that allegedly gave him unchecked access to the billing system. Police say he exploited this role to fabricate invoices and have them cleared over four years without detection.
Database Tampering and Cover-Up
Investigators allege that Ghosh went beyond forging bills — he also deleted the original contractor and supplier records from the HRMS system, where legitimate bank account details were stored. He then allegedly replaced those entries with his own account details and his mother's, effectively erasing the digital trail. Fake documents and forged stamps were reportedly used to facilitate the scheme.
Police recovered several fake bills during the investigation. Notably, colleagues rarely questioned Ghosh, according to police sources, citing his senior position within the office.
How the Case Came to Light
A complaint regarding the financial irregularities was received at Lalbazar, the Kolkata Police headquarters, after a change in government. Last month, the Joint Commissioner of Police (Headquarters) ordered a formal inquiry. A dedicated police team investigated the matter from 15 June to 30 June, on the instructions of the DC (East Division). Based on the findings, Lalbazar filed a complaint with Anandapur Police Station in East Kolkata, leading to Ghosh's arrest.
Contractor Testimonies and Admissions
During the investigation, representatives of four contracting companies informed investigators that payments owed to them had never been received. Subsequent verification allegedly confirmed that those funds had instead been credited to accounts linked to Ghosh and his mother. During interrogation, Ghosh reportedly admitted to the offence, according to police sources.
What Happens Next
Police have recovered multiple fake bills as part of the ongoing probe. Investigators are also examining the full extent of database tampering in the HRMS system, which could reveal additional irregularities. The case underscores systemic vulnerabilities in internal financial oversight within government offices, and authorities are expected to review billing and payment protocols at other police division offices as well.