employee booked for cheque fraud steals over 27 lakh from nagpur firm

Employee Booked For Cheque Fraud, Steals Over ?27 Lakh From Nagpur Firm

3 days   👁 5

Nagpur : A serious case of financial betrayal has come to light in Nagpur, where an employee allegedly misused his access to company finances and withdrew over ?27 lakh using pre-signed cheques. The accused is currently absconding. The complaint was filed by Antony Francis Edward Peter (43), originally from Kanyakumari, Tamil Nadu, and currently residing on Koradi Road, Nagpur. Peter serves as the General Manager for multiple companies including DMS Enterprises, S Prince Hi-Tech Pvt. Ltd.,