Man embezzles ₹70 lakh, buys pistol
1 week, 5 days ago

Man embezzles ₹70 lakh, buys pistol

The Hindu  

The Charminar police have arrested a 22-year-old cashier for allegedly misappropriating ₹70 lakh from his employer and using the funds to purchase an illegal firearm and luxury items. According to the police, the complaint was lodged on March 10 after Dewasi discovered that Swaroop had allegedly misappropriated approximately ₹70 lakh through fraudulent activities at the company. Following credible information, the police apprehended Swaroop and, during interrogation, he confessed to using part of the stolen funds to buy a country-made Star mark pistol and five live rounds from Mohan Ram, a resident of Sindhary Village in Rajasthan, for ₹40,000. The police have seized the pistol, ammunition, and the mobile phones and remanded Swaroop in judicial custody.

Swaroop  buys  funds  embezzles  swaroop  ram  pistol  70  mohan  complaint  man  cashier  using  lakh  stolen

History of this topic

Mohali: 3 booked for robbing shopkeeper of ₹2 lakh at gunpoint
6 months, 3 weeks ago

Mohali: 3 booked for robbing shopkeeper of ₹2 lakh at gunpoint

Hindustan Times  

Mataur police on Tuesday booked three men for robbing a shopkeeper of ₹2 lakh at gunpoint on Monday. Mataur police however have booked unidentified accused under Sections 304, 331, 3 of BNS besides Arms Act. {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} The victim, Deepak Singh of Sector 52, told police that around 11.40 pm on Monday, while he was sitting inside his …

Store manager booked for siphoning off ₹17 lakh
11 months, 2 weeks ago

Store manager booked for siphoning off ₹17 lakh

Hindustan Times  

MUMBAI: The Sahar police have booked the manager of a shoe store located inside the Chhatrapati Shivaji Maharaj international airport who allegedly embezzled over ₹17 lakh from the company by pocketing cash payments. HT Image According to the complaint by a company executive, based on which the first information report was registered, Zakir Zuber Sheikh, 24, the store manager began …

Maharashtra: Latur police make third arrest in embezzlement of ₹23 crore from government accounts
1 year, 9 months ago

Maharashtra: Latur police make third arrest in embezzlement of ₹23 crore from government accounts

The Hindu  

Latur police have arrested an accused in the alleged embezzlement of about ₹23 crore from government accounts, taking the total arrests in the case to three, an official said on May 31. The First Information Report registered at Latur’s MIDC police station named Manoj Phulboyane, a clerk in collector’s office, his brother Arun, Sudhir Devkate, and Chandrakant Gogde. Investigation officer …

Odisha: Accountant embezzles Rs 97 lakhs for boyfriend, he spends it on online gambling
2 years, 10 months ago

Odisha: Accountant embezzles Rs 97 lakhs for boyfriend, he spends it on online gambling

Op India  

The Odisha Police on Tuesday arrested Bikas Kumar for his alleged involvement in a fraud of Rs 97 lakhs by a Tamando college lady accountant. The Police said that the prime accused Payal Mahopatra had embezzled Rs 97 lakhs from a private engineering college in Odisha’s capital Bhubaneswar’s Tamando locality and had transferred the amount to her boyfriend Kumar who …

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