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This is an archive article published on January 14, 2023

KEM hospital staff booked for siphoning Rs 61.65 lakh

After relevant scrutiny and approval, files would be sent to Gaikwad to initiate payment to pharmacies for the materials.”

A case was registered on the complaint of a senior doctor, but the police are yet to arrest anyone. (Representational/File)A case was registered on the complaint of a senior doctor, but the police are yet to arrest anyone. (Representational/File)
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KEM hospital staff booked for siphoning Rs 61.65 lakh
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The Bhoiwada police on Thursday registered a case against a contractual employee of KEM hospital for allegedly siphoning off Rs 61.65 lakh from the hospital’s bank account by furnishing fake medical bills, using fake stamps and forging signatures of an assistant and the deputy dean. A case was registered on the complaint of a senior doctor, but the police are yet to arrest anyone.

According to police officials, the woman identified as Sonali Gaikwad, who was working on a contract basis in the hospital since July 2019, allegedly in connivance with medical store owners, siphoned off money between April 2022 and January 2023. “She withdrew the money meant for poor and needy people,” said a police officer.

Explaining the case, the police said that several patients from across the country come to KEM Hospital for treatment, many of whom are unable to meet the cost of treatment and medicines. Such patients have the facility to seek financial help from the Chief Minister and Prime Minister Relief Fund.

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The needy patient must submit requisite documents, and get a utilisation certificate from the hospital along with the estimated cost of treatment, an official said. Once the committee gives the nod, the money is deposited in KEM Hospital’s account.

After relevant scrutiny and approval, files would be sent to Gaikwad to initiate payment to pharmacies for the materials.”

The investigator said that before initiating payment, Gaikwad, misusing her position, would add medical bills to the files, forged doctor’s signatures added the relevant stamp, and processed the payment through net banking. “We suspect that some pharmacies are also party to the scam, as Gaikwad would wire money to their accounts and take cash from them later,” said a police officer.

It was on January 6, while checking documents of a patient, that an office bearer at the hospital came across discrepancies, and noticed the forged signatures of an assistant dean and a deputy dean. “They were called to verify their signatures, which turned out to be forged. The dean of the hospital was then informed,” said an officer.

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When hospital officials questioned Gaikwad, she confessed to the crime. An inquiry by hospital authorities revealed that she has been defrauding the hospital since April 2022 and had siphoned off Rs 61.65 lakh.

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