In Ahmedabad A businessman in Madhupura was cheated by his own employee of 55.20 lakhs, received online orders, and collected money repeatedly.
In Madhupura of the city, an employee working there, along with the owner of another company, defrauded the businessman of a total of 55.20 lakhs. After getting the goods order on the merchant’s website and deleting the entry from his computer, the employee used to get money in his account repeatedly. In this regard, the businessman has filed a fraud complaint against the employee and another person at the Madhupura police station.
Taking orders for printing and manufacturing
Sandip Kumar Bhavsar, who lives in Naranpura, runs an offset printing business at Delhi Darwaza. Jeetendrakumar Rathore was working in Sandeepkumar’s office for the last five years and used to carry goods in the business. In the year 2015, he created the company’s website. In which he used to take orders for printing and manufacturing. Jeetendrakumar used to get this order.
Entry of orders deleted from computer
Calling Mayur Mali, the owner of Gayatri Impressions in Bapunagar, to collect the borrowed goods given by Sandip Kumar, he said that he has deposited Rs 8 lakh of the goods in Jeetendra’s account. When Sandipkumar interrogated Jitendra, it came to light that Mayur and he used to delete the orders from the computer and take the goods again and again and give a few rupees to Jitendra.
A fraud of 55.20 lakh rupees was committed
Later, Mayur and Jitendra, while investigating, committed fraud of a total of 55.20 lakh rupees. Apart from this, Jitendra also sold the goods to another company and deposited the money in his account. In this regard, Sandipkumar lodged a complaint of fraud against both of them in Madhapur police station and the police has conducted an investigation.