ahmedabad gandhinagar local crime branch lcb arrested two employees of gujarat informatics limited gil after an audit of the companys books uncovered irregularities worth rs 2831 crore the two persons arrested are ruchi bhavsar and vikrant kansarathey were produced in court and remanded in police custody for three days police inspector j s sindhav the investigating officer of the case said lcb was handed the investigation a week ago bhavsar is allegedly the mastermind and kansara is her assistant sindhav said while the amount defrauded has so far been found to be rs 2831 crore investigators expect the figure to rise he saida complaint of cheating for a value of rs 7 crore was registered at sector 7 police station on june 4 by one tansukh dhakhan had accused bhavsar kansara japan shah rakesh amin and sonu singh an auditor of borekar and majumdar chartered accountantsdhakhan an accounts manager with gil stated that gujarat informatics limited is a state government venture with its office at block 2 of the d wing of karmayogi bhavan in gandhinagar the complainant stated that brahin and company were auditing the accounts and on may 25 2022 an audit report showed irregularities in bank transactions it was revealed that the company secretary japan shah executive accountant ruchi bhavsar finance executive vikrant kansara and deputy director accounts rakesh amin had misused their powers and deposited funds in 16 transaction into accounts other than those of gilthe auditor said that information technology material was to be bought from companies approved by gil and on production of bills the payment was done amin used to check the vouchers before making payments there was a set procedure for paymentsthe complainant stated that japan shah was asked to submit the statement of accounts for the year 201920 but shah to hide their irregularities did not provide them saying they were yet to be prepared an internal auditor had already made the audit report which was sent to the ca firm for final assessment the report did not find any irregularities the bank book was also sent to the auditor on february 4 2022 and did not match the records it was found that all the fraudulent entries were done on a single day for different datesthe books of accounts were also not sent to the comptroller and auditor general and fabricated books of account were sent the audit report sent to gil stated that there were several irregularities carried out by japan shah and his teampolice had registered a case of cheating breach of trust destruction of evidence and forgery along with other sections of the ipc