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Chandigarh Trending

COMPANY EMPLPOYEES COMMITTED FRAUD AND MISAPPROPRIATED COMPANY FUNDS MORE THAN ONE CRORE, BOOKED

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Face2News/Chandigarh

A case FIR No. 41, U/S 408, 420, 477A, 120B IPC has been registered in PS-Ind. Area, Chandigarh on the complaint of Prem Chand Kataria (Accounts Manager for Universal Corporation Limited) R/o Plot No. 181/37, Ph-1 Ind. Area, Chandigarh .

The complainant alleged that Suraj Kumar R/o # 665, Vikash Nagar Mauli Jagran, Surya Parkash Shukla R/o # 1143, Ram Darbar Chandigarh, Manohar Lal R/o # 3190, Airforce Colony, Sector-31/D, Chandigarh and Sumit R/o # 1251, Phase-2, Ram Darbar, Chandigarh.

(SUBHEAD)The alleged persons have committed theft, fraud and misappropriated the funds/ assets of the Company to the tune of approx. Rs. 1,01,23,200/- by way of creating forged documents and electronic records and by abusing his authority and manipulating company system data and documents and transferring the funds to some other account, for their own benefit. Investigation of the case is in progress.

 

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