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11.50 lakhs over control in fraud: There was rigging in delivery of e-commerce company goods; Accused on 5 days remand

11.50 lakhs over control in fraud: There was rigging in delivery of e-commerce company goods; Accused on 5 days remand

In the delivery of an e-commerce company goods in Sonepat, Haryana, the police have arrested one of the accused in the case of fraud of Rs 11 lakh 50 thousand 781. He has been identified as Vinod from village Bupania in Jhajjar district. The police produced him in court and taken him on 5 days remand. Police is trying to arrest 4 other accused in this case of fraud. This was the case, the Special Manager of Brando delivery service, Manoj Kumar Mishra told the police station in the police complaint that Shivam, a resident of Bamboo Road in Dharuhera, who originally UP He is a resident of Khampatti, he has been working as a cluster manager since 23 July 2021 in his company's rye. Shivam, along with his companions Mohit San, Bablu Singh, Vikas Mishra and Vinod from November-21 to July 22, cheated Rs 11 lakh 50 thousand 781 at Rai station. Like this, Mangu Mishra used to fly that any knowledgeable customer Offers like When the order came to the station, he would take out the real goods and put fake items in it. In the case of mobile phones, they used to delete those mobiles at the given place and put their return/exchange and replace her dummy mobile. In interrogation of the Supener, they revealed that all these mobiles took to the office at the behest of Shivam and Mohit San. Exchanged and submit it to the office. After this, Bablu used to make bags of returns and dispatched it into the company's hub. The company suspected this type of case. On this, his special team questioned Bablu at Rai station, then he exposed the whole matter. After this, it was revealed in the investigation of the special team that Shivam, along with his companions Mohit, Bablu, Vikas Mishra and Vinod at Rai station, cheated Rs 11 lakh 50 thousand 781. Has confessed to fraud of 7 lakh 95 thousand. Later, with the help of your family members, deposit 1 lakh 50 thousand rupees in the company's account. The remaining 6 lakh 45 thousand rupees were approved to deposit it in the company's account by 29 July. At the same time, he wrote that if he does not deposit the money, then legal action should be taken on it. He said that the company concerned has sent us the details of all this fraud case by email. A case was registered against Vikas and Mohit on 26 July under sections 408, 420, 120B. The police have now arrested one accused Vinod in this case. Efforts are being made to arrest four of its associates. Copyright © 2022-23 DB corp ltd., All rights reservedthis website follows the DNPA Code of Ethics.

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July 28th 2022, 1:19 pm
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