Pilibhit , Seven ladies, in conjunction with two greater halves of an accused peon, were arrested in connection with an alleged embezzlement of ₹5.5 crore from the District Inspector of Schools get 22 situation of job in Pilibhit, officials stated on Saturday.
Greater than ₹5 crore has been frozen in bank accounts linked to the accused, Ilham-ur-Rahman Shamsi, police stated, adding that his third wife, a trainer, is within the intervening day out on bail.
Essentially based fully mostly on the police, one of Shamsi’s greater halves, Arshi Khatoon, had been arrested earlier and launched on bail within the final week of March. Two varied greater halves, Lubna and Ajara Khan, bear now been arrested. The arrests also encompass his sister-in-law, valuable other’s mother and varied acquaintances.
The case got right here to gentle in February this twelve months when a Bank of Baroda manager on the spot District Justice of the Peace Gyanendra Singh that ₹1.15 crore had been transferred from the treasury to a non-public yarn.
A 3-member inquiry committee constituted by the district administration discovered that funds had been siphoned off for eight years from the District Inspector of Schools get 22 situation of job into deepest accounts within the names of faux teachers.
Police stated Shamsi, posted as a peon at Bisalpur Inter College, had managed to acquire himself attached to the DIOS get 22 situation of job round eight years within the past and changed into once accountable for producing salary tokens.
He allegedly created faux identities of teachers, clerks and contractors within the names of his greater halves and family and transferred ₹8.15 crore into seven accounts as faux salaries and funds.
Extra Superintendent of Police Vikram Dahiya stated a case changed into once registered on February 13, 2026, at Kotwali police get 22 situation on a grievance by DIOS Rajiv Kumar under connected sections of the Bharatiya Nyaya Sanhita.
At some level of the investigation, Fifty three suspicious accounts were identified, and ₹5.5 crore has been frozen to this point, police stated.
Shamsi secured anticipatory bail from the Excessive Court on March 30, police added.
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