Gurugram: The financial company manager of a financial company dealing with gold loans has been ordered for fraud.
He, said the police, collected jewelry from two people who had submitted a gold loan.
While the amount was approved, gold was not stored with the company, officials said.
According to the police, Happy Yadav, a resident of Rajiv Nagar, has worked as a regional manager with Ruptok Fintech Private Limited since January this year.
He posted in the Gurugram branch.
Recently, the population of Yogesh Kumar City has submitted a gold loan.
After the verification process, Happy went to him to collect gold ornaments.
Based on the report and confirmation, Rs 1.39 Lakh was transferred in Kumar account on April 21.
The next day, Happy went to another loan applicant, Sumit, for the verification and collection process.
Based on the report, RS 74.291 is transferred in the Sumit Account.
But according to officials in the company, no jewelry is stored with them in both cases.
On April 23, when officials asked about gold, pleased to tell them that he would deposit it with a partner company on April 24.
“It didn’t happen.
We tried to contact him, but the phone was turned off all day.
We reached out his wife and he said the phone was stolen.
Then, nice to call us and say he will deposit jewelry on April 26,” said Nikunj Kumar Srivastava, an official from the company , No jewelry stored on April 26 and Happy’s wife allegedly told the officials that she was not at home.
Then, a FIR was submitted under Section 408 (criminal violation of trust by the officer or servant) IPC at the Pataudi police station.
ASI Krishman Kumar said the probe turned on.