Nagpur, 02 May (HS): A 26-year-old employee of a company has
been booked by Nagpur’s Sadar Police for misappropriating ₹27.8 lakh using
signed company cheques.
The complainant,
Antony Francis Edward Peter (43), originally from Kanyakumari, Tamil Nadu, and
currently residing at Fortune House Apartments in Nagpur, is the General
Manager of several firms including DMS Enterprises, S Prince Hi-Tech Pvt Ltd,
Priyanka Energetech Pvt Ltd, Priya Tech Company, and Prince Thermal India Pvt
Ltd.
Peter had
hired the accused, Anand Arun Uike, to handle the company’s banking
transactions. Uike allegedly misused cheques signed by company director
Augustin Joseph Stalin to withdraw ₹27,80,800 from the company’s bank account.
Following the detection of the fraud, the accused reportedly absconded.
Sadar Police
have registered an offence under Section 316(4) of the Bharatiya Nyaya Samhita.
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Hindusthan Samachar / Ajay Vasant Mardikar