Exec booked for fraud | india | Hindustan Times
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Exec booked for fraud

india Updated: Jun 17, 2012 01:27 IST
HT Correspondent
HT Correspondent
Hindustan Times
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A senior accountant of a private company was booked for illegally transferring Rs. 45 lakh to the bank account of his wife by using blank cheques of the company.

Rakesh Kumar was working in the company since December 2011 and left the job in early 2012.

During the company audit, it was found that he had allegedly transferred Rs. 45 lakh to the bank account of his wife.

After an internal probe, company MD Ravinder Kumar lodged a complaint at the Sadar police station. No arrests have been made yet.