Thane: Tax consultancy firm employee booked for misappropriation of funds worth over Rs 76 lakh

Thane: Tax consultancy firm employee booked for misappropriation of funds worth over Rs 76 lakh

PTIUpdated: Tuesday, October 26, 2021, 04:32 PM IST
article-image
Representative Image | Pixabay

Police have registered a case against a 42-year-old woman administrative officer of a tax consultancy firm here in Maharashtra for alleged misappropriation of funds to the tune of Rs 76.48 lakh, an official said on Tuesday.

As per a complaint filed by the company's directors, the accused made their clients pay for the services, but she allegedly did not deposit the money into the firm's account and siphoned it off without their knowledge, an official from Kolsewadi police station in Kalyan said.

The accused also allegedly fabricated the firm's accounts documents and misappropriated the money received by it, he said.

The alleged offence took place over the past four years and came to light in the reconciliation and audit of the firm, the police said.

Based on the complaint, a case was registered against the accused under relevant sections for cheating on Sunday, the official said, adding that no arrest was made so far.

RECENT STORIES

In Pics: Former MLA Ravinder Phatak Leads Ram Navami Celebrations At Sai Baba Mandir In Vaity Wadi

In Pics: Former MLA Ravinder Phatak Leads Ram Navami Celebrations At Sai Baba Mandir In Vaity Wadi

Mumbai Crime Branch Arrests Gangster Prasad Pujari In Another Case: Seizure Process Initiated For...

Mumbai Crime Branch Arrests Gangster Prasad Pujari In Another Case: Seizure Process Initiated For...

Mumbai: Byculla Police File FIR Against Man Accused Of Abetting Policeman's Daughter's Suicide

Mumbai: Byculla Police File FIR Against Man Accused Of Abetting Policeman's Daughter's Suicide

Indian Coast Guard Seizes Smuggled Diesel, Foreign Currency Worth ₹11.46 Lakh Off Mumbai Coast

Indian Coast Guard Seizes Smuggled Diesel, Foreign Currency Worth ₹11.46 Lakh Off Mumbai Coast

Mumbai Shocker: School Principal Stabbed To Death Over Salary Dispute, Attacker Arrested

Mumbai Shocker: School Principal Stabbed To Death Over Salary Dispute, Attacker Arrested