A finance company dealing in gold loans was duped of Rs 11.82 lakh by its employee and some customers, informed Additional Superintendent of Police (Crime) Shweta Sinha on Wednesday. No arresting has been made in the case, police said.
According to police some employees of Manappuram Finance limited and customer are involved in the offence. Ashok Kumar Dalai an employee of Manappuram Finance limited has lodged a report in this connection. In the report Dalai said some customers in connivance with company employee deposited fake gold and took loan of Rs 11.82 lakh against the gold.
later during the quality check the fraud came to light. The accused have been identified as Pushpa Sancheti and Aditya Kar who were the regular customers of bank. The other accused are Vijay Gupta and Nitesh Kumar both employees of Manppuram Finance limited, police said.
Pushpa Sancheti and Aditya Kar were associated with company for a long time so no one raised suspicion all of a sudden, ASP told reporters. On report of Ashok Dalai a case under Sections 420 has been registered against the accused.