Executive arrested in Rs 50-lakh fraud case | Latest News India - Hindustan Times
close_game
close_game

Executive arrested in Rs 50-lakh fraud case

Hindustan Times | By, Gurgaon
Jan 09, 2012 12:28 AM IST

The city police on Saturday arrested an executive of a city firm for his involvement in a Rs 50-lakh fraud case.

The city police on Saturday arrested an executive of a city firm for his involvement in a Rs 50-lakh fraud case.

HT Image
HT Image

The accused, Aftab, is an assistant manager at Pernod Ricard India (P) Limited.

Hindustan Times - your fastest source for breaking news! Read now.

The company lodged a case at the DLF City Phase 2 Police station on Wednesday against Kolkata-based Badal Das, a vegetable vendor, accusing him of amassing the money through his bank account of the State Bank of India.

The company took the step after it got a call from their HSBC bank branch regarding the transaction of Rs 49,94,500.

The funds had been transferred through a National Electronic Fund Transfer (NEFT) transaction to the Kolkata-based State Bank India account. It was later found that the accused had transferred the funds as Das was known to him.

According to the police, the company came to know about it on December 28 when the money had already been debited. The police had despatched a team to Kolkata as a vegetable vendor's name figured in the case.

Unveiling Elections 2024: The Big Picture', a fresh segment in HT's talk show 'The Interview with Kumkum Chadha', where leaders across the political spectrum discuss the upcoming general elections. Watch now!

Get Current Updates on India News, Election 2024, Mukhtar Ansari Death News Live, Bihar Board 10th Result 2024 Live along with Latest News and Top Headlines from India and around the world.
SHARE THIS ARTICLE ON
Share this article
SHARE
Story Saved
Live Score
OPEN APP
Saved Articles
Following
My Reads
Sign out
New Delhi 0C
Friday, March 29, 2024
Start 14 Days Free Trial Subscribe Now
Follow Us On