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TEN YEAR OLD MBA EMPLOYEE EMBEZZLES 92 LACS IN CONNIVANCE WITH GRADUATE WIFE, BOTH ARRESTED ONE ABSCONDING

October 06, 2019 08:37 AM

New Delhi (Face2News)

Delhi Police reported to have arrested   Amit Gaur ( 35)  and his graduate wife RenuGaur Residents of H.No. 501, FF, Street No. 13 Bhajanpura, Delhi and solved   high profile case  involving an amount over Rs. 92 Lacs. 

Complainant has afirm in the name and style of M/s Star Rexine at Rithala Village, Delhi, whichdeals in the business of coated fabric. The same is being looked after by her husband,  a senior citized .

Accused Amit was working as accountant in complainant’s firm for the past 10 years and had earned the confidence of the management.  On 10.01.2019, all of sudden Mr. Amit Gaur resigned without properly handing over the charge of the accounts to any other staff member. When the company employed another accountant, and got the accounts verified from the account books, along list of debtors was presented to the complainant.

Complainant came to know that the funds so paid by his clients were credited in some other account being maintained in the name of their firm M/s with DCB Bank,  Delhi. This account had been opened by Amit Gaur in the name of M/s Star Rexine in the name of hiswife namely Renu Gaur shown as proprietor of the firm. Accordingly a case of cheating vide FIR No. 223/19 dated 29.08.19 u/s 419/420/408/34 PS Budh Vihar, Delhi was registered and investigation was taken up.

When complainant contacted the clients about their due payment,  they informed that the payment had already been made by them through cheques in the name of complainant’s company. However, the said payment were not being reflected in the bank account.

On further enquiry, complainant came to know that the funds so paid by his clients were credited in some other account being maintained in the name of their firm M/s with DCB Bank,  Delhi. This account had been opened by Amit Gaur in the name of M/s Star Rexine in the name of hiswife namely Renu Gaur shown as proprietor of the firm. Accordingly a case of cheating vide FIR No. 223/19 dated 29.08.19 u/s 419/420/408/34 PS Budh Vihar, Delhi was registered and investigation was taken up.

To solve this cheating case, a dedicated team comprisingSI Pancham Kumar, HC Balvinder, HC Dinkar under the guidance of SHO/Budh ViharSh. Krishan Kumar and over all supervision of ACP/Prashant Vihar Sh. VikasSheokhand was constituted. All the material evidences were collected fromcomplainant and concerned bank. Further the trails of money transaction were established which confirms the transfer of about Rs. 92 Lacs in the allegedaccount opened by accused persons.

Mr.S.D. Misra, IPS, DCP, Rohini District said,  during the course of investigation, it was revealed that the accused has purchased a property at Bhajanpura  and a Car Eco Sports using the same cheated amount. Further, he transferred about Rs. 15 lacs in the account of his co-accused Mukesh Vashist,  who is absconding. The property documents and the car were seized in the present case as recovery of cheated amount.   

Accused Amit Gaur   is a permanent resident of Bhajanpura, Delhi and completed his MBA from Delhi. Since last 10 years, he was working as an accountant in the complainant firm.  Accused Renu Gaur (34) is a permanent resident of Bhajanpura, Delhi and graduate from Delhi. She is a housewife.

 

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