2 employees swindle ₹28.6 lakh; arrested

  • | Sunday | 5th November, 2023

Nashik: The Satpur police have arrested two people from a Satpur-based private company in a cheating case of Rs28.6 lakh. The accused people are identified as Ranjit Singh Saundh and Parvinder Singh Saundh. The accused allegedly diverted funds of Rs28.66 lakh deducted from the salaries of their employees as part of provident fund deduction between 2011 to 2019.The money was then used for their own benefit, when it was supposed to be deposited in the respective provident funds account.The Satpur police registered an FIR against the two people for offences punishable under sections 406 (criminal breach of trust), 34 (common intention) of the Indian Penal Code. The Satpur police are still investigating the case.We also published the following articles recentlyDutch police say two people arrested for leaking state secretsTwo individuals, a 64-year-old man and a 35-year-old woman, have been arrested in the Netherlands on suspicion of leaking state secrets. The man had worked at the National Coordinator for Security and Counterterrorism office, while the woman had recently moved to a national police force from the same office. The prosecutors did not provide any specifics about the leaked information.Chennai police register six sexual abuse cases, arrests fiveIn Chennai, six separate incidents of sexual abuse and assault occurred involving three juvenile girls, a juvenile boy, and two women. The accused were arrested in five cases. Incidents included sexual assault on a student, sexual remarks and advances towards a student, sexual abuse by three boys, and instances of public indecency. Police have made arrests in some cases, while others are still under investigation.Mumbai: Employee booked for siphoning Rs 35.88 lakh from companys account to pay food bills for five yearsA woman employed by an international online shopping company has been accused of embezzling Rs35.88 lakhs by submitting fake invoices from eateries and hotels. The companys legal team filed a complaint after an internal investigation revealed the fraud. The accused had resigned in September 2022 and has not yet been arrested. The police have registered a case and action will be taken. The woman has been charged with criminal breach of trust and cheating under the Indian Penal Code.

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