Two employees of a company involved in the business of selling salon goods in the Koh-e-fiza area committed fraud of over Rs 4.44 lakh with the company by not depositing the money collected of delivered goods.
The employees embezzled Rs 4.44 lakh by manipulating the accounts for about four months. The fraud came to light when the shop owner reached to collect the money as the payment was pending for a long time and when asked for money back from the employees, they left the job. Police are investigating the matter by registering a case against the accused.
TI Laxman Prasad told that Deepak Bhagchandani of Globus Green Lalghati, works as a distributor of hosiery and cosmetics. Sanjay Kewat and Vinod Rajput used to do marketing work at his shop. The work of both was to deliver the goods by taking orders for the goods in the cosmetic shop and salon and take payment for the same and later had to be deposited in the company's office.
After long pending payment from May 1, 2022 to August 31, 2022, Deepak himself went to the shops to collect money. The shopkeepers shared that they have made all the payment. Then they came to know about the fraud. After this, he asked for money from both the employees but the two left the work. Sanjay Kevat got cash and online money of about Rs 322662 in four months and Vinod cheated about Rs 1.22 lakh. Deepak approached the police station and lodged a complaint. Police are investigating the fraud.