NAVI MUMBAI: A 26-year-old operating as an place of business boy for a builder in New Panvel has been arrested for cheating his employer of Rs four.93 lakh lately. The builder, Bhadresh Shah, had received two cheques of Rs four lakh and Rs 93,400 from two customers as reserving quantities for purchasing residences.
The customers had told Shah to not deposit the cheques. So, Shah had given the cheques to the realty company’s supervisor Divyashu Sharma who then stored it on the company’s head place of business. The accused then stole the cheques and deposited them into his own account and later withdrew the money. The cops are also probing the involvement of the bank officers as the cheques were crossed and issued in favour of the builder’s company. Senior inspector Yogesh More said, “The accused, Prafulla Kamblewas arrested on December 5, the day after an FIR was once registered via Sharma.”
The customers had told Shah to not deposit the cheques. So, Shah had given the cheques to the realty company’s supervisor Divyashu Sharma who then stored it on the company’s head place of business. The accused then stole the cheques and deposited them into his own account and later withdrew the money. The cops are also probing the involvement of the bank officers as the cheques were crossed and issued in favour of the builder’s company. Senior inspector Yogesh More said, “The accused, Prafulla Kamblewas arrested on December 5, the day after an FIR was once registered via Sharma.”
Mumbai: Office boy cheats builder of Rs 5 lakh
![Mumbai: Office boy cheats builder of Rs 5 lakh]()
Reviewed by Kailash
on
January 07, 2019
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