Frauded the company by creating vouchers related to gift coupons in Vadodara, complaint against 2 including company employee | Frauded the company by creating vouchers related to gift coupons in Vadodara, complaint against 2 including company employee

A fraud of Rs.1.66 crore has been done to the company by creating vouchers related to gift coupons in the Bath and Body Works store. In this matter, a complaint has been registered in Gorwa police station against 2 including the company’s employee.

Fraud the company by creating false gift coupon vouchers
Jayendra Baban Lad, a resident of Ghatkopar West, Mumbai, has stated in the complaint lodged at Gorwa Police Station that I have been working as Loss Prevention Area Manager in Apparel Company Group of India Pvt. Coming to Under and the Buy & Body Works store at Inorbit Mall is operational from September-2022.​​​​​​ Bajawata Ujjwal Maheshbhai Limbachiya (Resd. Ambika Nagar, Opposite Dutt Nagar, Gotri Road, Vadodara) was working as Senior Sales Associate at Bath and Body Store. He had defrauded the company.

1.66 crore fraud with the company
In addition to this, another accused named Alpesh Dhirjlal Shah (resident, Nepal Tree, Samara Circle, Thaltej, Ahmedabad) conspired to create vouchers related to gift coupons and cheated the company to the tune of Rs.1,66,19,589. Kari betrayed. In this matter, Gorwa Police has registered a case and conducted further investigation and started searching for the accused.