Mumbai: An worker allegedly defrauded a enterprise proprietor of Rs2.59 crore. Sandip Bhat (37), proprietor of a reward administration and company gifting enterprise, filed a case towards his firm’s officer, Dharmikbhai Chauhan, accusing him of dishonest and forgery.
In response to the police report, Bhat employed Chauhan on August 2, 2021, as a enterprise improvement and operation officer. Chauhan satisfied Bhat to permit him to ship items to clients, utilizing Bhat’s official electronic mail for communication.
Chauhan Used Company Orders For Private Achieve
Initially, Chauhan’s efficiency was passable, and he introduced in important orders from reputed firms. Nevertheless, Bhat didn’t know that Chauhan was fabricating these company orders and embezzling the funds for private achieve.
Because the pending cost quantities exceeded Rs 2 crore, Bhat determined to comply with up straight with clients for cost. In October 2023, whereas responding to an electronic mail from SBI Insurance coverage concerning pending cost, Bhat found that the e-mail was pretend, resulting in suspicions about Chauhan’s actions.