employee

Mumbai: Employee booked for siphoning Rs 35.88 lakh from company’s account to pay food bills for five years | Mumbai News

Mumbai: Employee booked for siphoning Rs 35.88 lakh from company’s account to pay food bills for five years | Mumbai News

MUMBAI: A woman employed as an executive with an international online shopping giant has been booked for allegedly siphoning off Rs35.88 lakhs by submitting fake invoices of different eateries and hotels. The Bandra Kurla Complex (BKC) police registered a first information report (FIR) against Sujitha Lambthure (34), a Worli resident, for committing fraud between 2017 and 2022.Police are yet to arrest...

Man poses as bank employee dupes 24-year-old of Rs 5.2 lakh | Thane News

Man poses as bank employee dupes 24-year-old of Rs 5.2 lakh | Thane News

THANE: A 24-year-old woman has been duped of Rs 5.24 lakh by an online fraudster who posed as an employee of a private bank and tricked her, the police informed on Wednesday. The complainant received a call from a man who claimed to be from the 'credit card department of the bank' and told her that the premium of health insurance she had availed would be deducted soon. The accused sent her a link and...

‘Dead’ for 20 years, ex-navy employee arrested by Delhi Police for triple murder | Delhi News

‘Dead’ for 20 years, ex-navy employee arrested by Delhi Police for triple murder | Delhi News

NEW DELHI: Delhi Police crime branch has arrested Balesh Kumar, a 60-year-old triple murder accused who had been living under a false identity for 20 years.An ex-navy employee, Balesh was resising with his family in Najafgarh area. The case traces back to 2004 when Balesh, then 40-year-old, allegedly murdered his brother-in-law, Rajesh, also known as Khushiram, in the Bawana area of Delhi. The motive...

Gurgaon: Private firm employee arrested for Rs 1 crore fraud

Gurgaon: Private firm employee arrested for Rs 1 crore fraud

NEW DELHI/GURGAON: The Gurgaon Police has arrested an employee of a private company providing ticketing and customer services to Air India for allegedly committing a fraud of about Rs 1 crore by transferring the money to his own account. Roshan Mishra alias Radhe Mohan alias Raja, a native of Gopalganj district in Bihar, was arrested on Wednesday. Another accused in the case was arrested...

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