The Pune police booked six employees of Vascon Engineers Limited for allegedly committing a financial fraud to the tune of Rs 34.82 crore.
Matthuswami Krishnamurty (51) of Vascon Engineers has lodged the complaint in this case at the Bund Garden police station. The suspects include company's vice-president Manoj Kallur (48), project in-charge Madhav Kalgavekar, project manager Arvind Gangabaksha Singh, time-keeper Dattatraya Gaikwad and billing engineer Rahul Sonwane.
Police arrested Kallur, following a complaint lodged by Krishnamurthy, who looks after the legal and financial matters of the company.
Police said while working on different posts between November 1, 2007 and July 31, 2009, the suspects allegedly conspired and misused their position to commit a financial fraud to the tune of Rs 34.82 crore by showing more expenses for certain work without taking prior permission from the company.
All the six suspects have been booked under Sections 420, 4662, 467, 477 (a), 405, 407, 408, 415, 418, 201, 120 (b), 34 of the Indian Penal Code. Senior police inspector Ukhaji Sonwane is investigating the case.
Join the Whatsapp Group of Real Estate Buyers on Best Real Estate Review Website.
Matthuswami Krishnamurty (51) of Vascon Engineers has lodged the complaint in this case at the Bund Garden police station. The suspects include company's vice-president Manoj Kallur (48), project in-charge Madhav Kalgavekar, project manager Arvind Gangabaksha Singh, time-keeper Dattatraya Gaikwad and billing engineer Rahul Sonwane.
Police arrested Kallur, following a complaint lodged by Krishnamurthy, who looks after the legal and financial matters of the company.
Police said while working on different posts between November 1, 2007 and July 31, 2009, the suspects allegedly conspired and misused their position to commit a financial fraud to the tune of Rs 34.82 crore by showing more expenses for certain work without taking prior permission from the company.
All the six suspects have been booked under Sections 420, 4662, 467, 477 (a), 405, 407, 408, 415, 418, 201, 120 (b), 34 of the Indian Penal Code. Senior police inspector Ukhaji Sonwane is investigating the case.
Join the Whatsapp Group of Real Estate Buyers on Best Real Estate Review Website.
No comments:
Post a Comment