Sign in

Exec booked for fraud

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.

Updated on: Jun 17, 2012, 01:27:07 IST
Hindustan Times | By , Gurgaon
Share
Share via
  • facebook
  • twitter
  • linkedin
  • whatsapp
Copy link
  • copy link

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.

HT Image
HT Image

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.

Check India news real-time updates, latest news on Hindustan Times and more across India.