The Gurugram Police has arrested an account executive of a private firm for his alleged role in a scam in which Rs 7 crore were fraudulently transferred from a company to the account of his father, friends and family, the police said on Tuesday.
The arrested accused has been identified as Ran Vijay Singh (33) a native of Bihar who was currently residing at Najafgarh in Delhi.
The accused was arrested following an investigation by the crime branch unit of Sector-31, on Monday from Bajghera Chowk in Gurugram.
According to the police, on November 10, a complaint was filed by Tarun Kumar, the account manager of the company located in New Palam Vihar in Gurugram.
Kumar had alleged in his complaint that Ran Vijay Singh had joined the firm in July 2008 as an account executive.
“Singh was the authorised person for all transactions in the company’ bank accounts. During his job, he had committed a huge fraud in the company’s transactions. During an audit conducted by the company, it came to fore that Singh fraudulently transferred about 07 crores of the company to the bank accounts of his father, friends and family fraudulently,” Kumar had told the police.
During interrogation the accused has admitted fraudulently transferring Rs 5 crore from the company's account to the bank accounts of his father, his family and his friends, the police said.
“The police will seek the custody of the accused for further questioning. Further probe is underway.
The case was registered under relevant sections of the IPC at Bajghera police station.