Overview
- Investigators say RajComp joint director Pradyuman Dixit got two contractors to route payments to his wife, Poonam, by listing her as staff despite no work or office visits.
- OrionPro Solutions and Treegen Software allegedly transferred ₹37,54,405 to five personal bank accounts between January 2019 and September 2020, shown as salary and freelancing fees.
- The FIR, registered on October 17 in Jaipur under the Prevention of Corruption Act and the IPC, names Pradyuman Dixit, Poonam Dixit, Rakesh Kumar Kamlesh, and others.
- Probe findings cite fake attendance and monthly performance reports approved by officials, with Poonam recorded as a full-time OrionPro employee and a Treegen freelancer.
- ACB says bank accounts linked to her PAN included joint or alias accounts; the case stems from a Rajasthan High Court directive, DSP Neeraj Gurnani is leading the ongoing investigation, and the FIR alleges kickbacks of at least ₹90 lakh.