accountant fraud

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    Treasury Funds Diverted - Jharkhand Police Accountant Held

    Bokaro, April 7 An accountant with the Jharkhand Police department was arrested on Tuesday for allegedly withdrawing Rs 3.15 crore meant for salary disbursement from a treasury in Bokaro district, officials said.The accused has been identified as Kaushal Kumar Pandey.The arrest followed an...
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    Corporate Fraud: Woman and Accountant Linked to Rs 91 Lakh Scheme

    Gurugram, February 25 A former employee of a private company here was arrested for defrauding over Rs 90 lakh by creating a complex web of transactions to create fake invoices using the firm's funds, police said on Wednesday.Working as an operations administrator from 2017, the woman, in...
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