Gurgaon: Two employees from a company based in Gurgaon in Sector 18 have been ordered because of alleged fraud, police said on Saturday.
LAL Chand and Sandeen Kumar Dhankar works with the company’s finance department, management of Indian Tenon Facility Pvt Duo has been accused of transferring around Rs 81.9 lakh from company accounts to their accounts, police said.
Fraud is revealed during the account audit.
Joglinder Singh from the company, which is engaged in the integrated facility management business, filed a complaint case against two employees.
“The defendant has transferred company funds into their co-conspirator bank accounts and other related people and also securely withdrawing cash from the company’s account,” said the complaint.
Based on complaints, a case is listed below Section 420 (cheating), 408 (criminal violations of trust by officers or servants), 467 (forging documents), 468 (forgery for cheating), 471 (using 120B (criminal conspiracy) IPC at the police station Udyog Vihar.
“The probe further lights up,” said Subhash Benek police spokesman.
Two city companies were held for rs 82L fraud
