Gurugram: 3 employees of transport firm booked for embezzling Rs 4 cr : The Tribune India

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Gurugram: 3 employees of transport firm booked for embezzling Rs 4 cr

Gurugram: 3 employees of transport firm booked for embezzling Rs 4 cr


Our Correspondent

Gurugram, July 8

Three employees of a private transport company, Union Roadways Limited, have been booked for allegedly embezzling Rs 4 crore.

The accused were identified as Baldev, a resident of Sector 5, who was working as the traffic head in-charge; Pawan Kumar of Ashok Vihar, who was working as an accountant; and Suresh Kumar of Rajaram Enclave, who was working as data operator.

According to the complaint filed by Umed Singh Chaudhary, branch manager of Union Roadways Ltd, “All three in collusion defrauded around Rs 4 crore by preparing fake documents for the vehicles of BSR Roadways and BSR Logistics in the last two to three years.”

“During the audit, it was revealed that the accused were preparing fake challans for some vehicles, using the numbers of our attached vehicles and getting money into their accounts using fake documents,” said the complainant.

“Following the complaint, an FIR was registered and further probe is underway,” said Sub-Inspector Jagdish Chand, the investigating officer.

#Gurugram


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