Fraudulent LTC Claims in respect of J&K in lieu of Hometown – CGDA Circular

Fraudulent LTC Claims in respect of J&K in lieu of Hometown – CGDA Circular

Office of the Controllers General of Defence Accounts has issued an order regarding the fraudulent claims under LTC Scheme, particularly performing LTC Claims in respect of Jammu & Kashmir in lieu of home town.

The circular insists to verify the records from private airlines revealed that tickets were purchased from unauthorized agents at much lower rate as compared to the amount of claimed in LTC by producing forged/fabricated air tickets.


Office of The Controllers General of Defence Accounts, Ulan Batar
Road, Palam, Delhi Cantt.-110010
Circular
No. AT/IV/4462/LTC-fraud
Dated: 6-8-2014
To
All PcsDA/CsDA
PCoA (Fys) Kolkata

Sub: Fraudulent LTC Claims

Off late several cases of Fraud/malpractice by Defence personnel and civilians while preferring LTC claims in r/o J&K in lieu of home town, have been brought to the notice of this HQrs office by various PCsDA/CsDA. Verification of records from private airlines revealed that tickets were purchased from unauthorized agents at much lower rate as compared to the amount claimed in LTC by producing forged/fabricated air tickets.

2. All the PCsDA/CsDA are hereby requested to be extremely vigilant while processing LTC claims in r/o J&K in lieu of hometown and the air tickets may be got verified from the airlines, if required, to establish their genuineness.

3. Irregularities cited above noticed may be brought to the notice of the HQrs office for further necessary action.

sd/-
(A.N DAS)
Jt.CGDA (AT-III)
Source: www.cgda.nic.in
[http://cgda.nic.in/adm/fraudlentltclaims070814.pdf]

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