A 26-year-old company employee has been booked by Sadar Police for allegedly betraying his employer’s trust and misappropriating ₹27.8 lakh by misusing signed company cheques.
The complainant, Antony Francis Edward Peter (43), originally from Kanyakumari, Tamil Nadu, and currently residing at Fortune House Apartments on Koradi Road, Nagpur, is the General Manager of several firms including DMS Enterprises, S Prince Hi-Tech Pvt Ltd, Priyanka Energetech Pvt Ltd, Priya Tech Company, and Prince Thermal India Pvt Ltd.
Peter had hired the accused, Anand Arun Uike, a resident of Gopal Nagar, to handle the company’s banking transactions. Uike allegedly misused cheques signed by company director Augustin Joseph Stalin to withdraw ₹27,80,800 from the company’s bank account. Following the fraud, the accused reportedly absconded.
Sadar Police have registered an offence under Section 316(4) of the Bharatiya Nyaya Sanhita.
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